06/16/2025
ASIC’s application seeks to preserve the assets of the scheme and obtain a clearer picture of the financial position of Australian Fiduciaries and its schemes while ASIC continues its investigation.
06/13/2025
The proposal will also cover titles that may imply an association with established exchanges, VATPs and other similar entities.
06/13/2025
ASIC found that Ms Rogan did not comply with a financial services law by engaging in misleading or deceptive conduct.
06/13/2025
Last week, ASIC and regulators from the United Kingdom, United Arab Emirates, Italy, Hong Kong and Canada took coordinated actions to crack down on unauthorised finfluencers.
06/13/2025
The proposed changes would allow reduced capital requirements for annuity products in return for enhanced risk management by life insurers, including closer matching of assets and liabilities.
06/12/2025
Stephenson Harwood’s international private wealth team provides clients with comprehensive support across a wide range of matters including succession planning, tax optimisation, wealth structuring, and asset protection.
06/12/2025
This policy aims to address concerns around housing affordability and availability.
06/11/2025
The matter was adjourned for further mention on 5 August 2025.
06/05/2025
This latest review of industry progress identified improvements in re-rating practices, marketing and disclosure materials, as well as product governance.
06/05/2025
Our latest review has found that while insurers implemented programs to improve claims handling functions in recent years, and some progress has been made, there is still significant room for further improvement.
06/05/2025
The program supports far-reaching reforms to improve tax policy, administration, and compliance, while enhancing public expenditure and cash management.
06/05/2025
The transactions also demonstrated suspicious features which should arouse reasonable suspicion of potential market misconduct and money laundering.
06/05/2025
So today, the financial services sector is a key economic driver – its contribution to Singapore’s GDP has grown from 12.5% in 2018 to 13.8% in 2024, and it employs close to 200,000 professionals in Singapore.
06/04/2025
ASIC has conducted a second spot check of the Financial Advisers Register focusing on the accuracy of relevant provider qualifications.
06/03/2025
The case, involving hundreds of millions of dollars, will now proceed.
05/29/2025
The liquidators of Blockchain Global estimate that the company owes over $20 million in unsecured creditor claims to former customers of the ACX Exchange.
05/29/2025
Dentons was recognised across 13 areas of law nationally, and 61 areas across Adelaide, Brisbane, Melbourne, Perth and Sydney.
05/22/2025
This year Carey Olsen has the greatest number of individuals named on the list, with 20 offshore lawyers recognised by ALB in total, and is the only firm with counsel recognised in addition to partners.
05/19/2025
The two award categories we’ve been shortlisted for acknowledge firms that are delivering excellence in regulatory and compliance advisory services
05/16/2025
The reporting issues identified in the proceedings have been remediated with additional controls implemented.