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Legal, Regulation & Compliance

08/22/2025

Four Carey Olsen partners named among top offshore litigators in Asia

The list identifies exceptional litigation practitioners who have demonstrated outstanding expertise when handling complex cross-border disputes in Asia.

08/21/2025

Hong Kong and Australian courts recognise principles of segregation in Cayman SPCs

The Hong Kong High Court expressly confirmed the validity of ring-fencing of assets in different SPs in an SPC structure.

08/15/2025

Joint Statement by the HKMA and the SFC on Stablecoin-related Market Movements

Some of these claims have also mentioned recent engagements with financial regulatory authorities in Hong Kong.

08/14/2025

Terraform Labs' Do Kwon Pleads Guilty to US Charges

Kwon originally faced nine charges under the indictment and his sentencing is scheduled for December 11.

08/14/2025

NAB and AFSH penalised $15.5 million for failing customers facing financial hardship

As a result, those consumers remained unaware of the outcome of their hardship applications.

08/13/2025

ASIC takes action against a further 28 SMSF auditors in FY25

ASIC regulates the conduct of SMSF auditors and will continue to act where conduct falls short.

08/13/2025

ASIC remakes incidental retail cover legislative instrument

ASIC will continue to monitor the instrument’s appropriateness

08/12/2025

Administrative Review Tribunal upholds ASIC’s 10 year ban on United Global Capital director Joel Hewish

Mr Hewish may seek an appeal in the Federal Court or seek a referral from the President of the Tribunal to the Tribunal’s Guidance and Appeals panel.

08/12/2025

APRA’s plans to support small and medium-sized banks

The government welcomed all nine actions from regulators

08/11/2025

ASIC secures million-dollar penalties from iSignthis and former director and CEO Nickolas John Karantzis

This conduct resulted in significant periods of time where both the market and investors were misinformed.

08/11/2025

Beware of fraudulent documents purported to be issued by HKMA

The HKMA clarifies that the document is forged.

08/08/2025

Four people charged with money laundering in fake investment scam

ASIC alleges that the four dealt with victim funds which were the proceeds of crime and were reckless as to whether those funds were proceeds of crime.

08/08/2025

Japanese official: Bank of Japan may be behind the curve vs. inflation

The Japanese Yen (JPY) is holding its recovery near 147.25 against the US Dollar (USD) following these comments, with USD/JPY losing 0.07% on the day so far.

08/06/2025

APRA increases capital requirement and imposes licence conditions on KeyInvest

KeyInvest is a life insurance company and friendly society that primarily offers funeral bonds.

08/06/2025

Scam alert related to banks

They will not ask customers for sensitive information

08/04/2025

SFC obtains six-year disqualification order against former vice-chairman and executive director of Zhongda International Holdings Limited

Although no allegation has been made that Zhang personally benefited from the unauthorised fund transfers or the disposal

07/31/2025

Appleby’s Hong Kong Office Shortlisted for Five Awards in the ALB Hong Kong Law Awards 2025

This recognition reflects Appleby’s ongoing commitment to excellence, innovation, and leadership in legal practice

07/31/2025

Ogier ranks as leading SPAC adviser with deals totalling more than US$7 billion in first half of 2025

The move away from Delaware has continued into this year.

07/31/2025

Standard Chartered and Alibaba Group Sign Strategic Technology and Growth Partnership

Two industry powerhouses will work together to advance development and implementation of AI technologies

07/31/2025

Aussie regulators update MOU to strengthen financial stability cooperation

The updated MOU sets out their respective roles for contributing to financial stability.

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