10/08/2021
China's once-flourishing fintech industry has been hit by a wave of regulation. State authorities forced Jack Ma's Ant Group to cancel its much-awaited initial public offering last fall, and peer-to-peer lending, once booming in in the country,
10/08/2021
Breach reporting reforms for Australian financial services (AFS) licensees and credit licensees commenced on 1 October.
10/08/2021
"We are pleased the ACCC has approved Westpac as an Accredited Data Recipient under the Consumer Data Right."
10/08/2021
The asset classes which remain a favourite with lenders are beds, sheds, meds, and watts.
10/07/2021
FATF and FSRBs conduct peer reviews on an ongoing basis to assess how effectively their respective members' AML/CFT measures work in practice
10/06/2021
The firm was lauded for establishing a number of innovative initiatives, including its personalised learning platform, Cura, and MyBenefits, a one-stop-shop for all exclusive Deloitte benefits.
10/06/2021
Simply by publishing TMDs to the Iress Blockchain, you automatically meet your first regulatory obligation, and at no cost.
10/06/2021
The deferral relief commences when a voluntary administrator or provisional liquidator, or a managing controller over substantially the whole of the property of the company, is appointed.
10/06/2021
Mr Champley is disqualified from managing corporations until 16 September 2026.
10/06/2021
The deferral relief commences when a voluntary administrator or provisional liquidator, or a managing controller over substantially the whole of the property of the company, is appointed.
10/06/2021
The application of such a power has resonated with similar common law jurisdictions globally.
10/05/2021
This Whitepaper is the first among similar papers published by central banks to unveil a technical architecture that includes a ground breaking privacy preservation arrangement that allows transaction traceability in a privacy-amicable manner.
10/05/2021
“Disruptions are unavoidable and it is crucial for intermediaries to have in place a proper framework to prepare for, adapt and respond to disruptive incidents and to ensure continued operational resilience,”
10/01/2021
“Because of the approved degrees it is being promoted as another profession, like accounting, like law, which is fantastic and encouraging.”
10/01/2021
The Australian Securities and Investment Commission said it would take a “reasonable approach” to the early stages of reforms.
10/01/2021
Executive director of the AIOFP Peter Johnston said this has ultimately resulted in unintended consequences in which advisers now have to pass compliance costs to their clients.
10/01/2021
The regulation map is available for free on FinTech Australia’s website, building on the number of resources FinTech Australia is providing to the broader fintech community.
10/01/2021
He notes that two years ago the Bank's work was focused on the future of cash, but now it has broadened out to consider the future of money.
09/30/2021
Wall Street bank is close to taking control of its Chinese subsidiary but new challenges have emerged
09/30/2021
The proceeds will be used to finance and/or refinance biodiversity-related eligible green projects, under eligible categories