10/23/2026
Building on insights from previous discussions on anti-corruption and anti-money laundering compliance, this session focused on the challenges of navigating investigations that span borders, regulatory regimes and stakeholder groups.
10/22/2026
ASIC is required to cancel the credit licence of a licensee where that licensee fails to pay an AFCA determination and the CSLR subsequently pays compensation.
10/21/2026
‘Directors play a critical role in upholding the integrity of our financial system by keeping public markets informed.’
10/20/2026
The winners will be revealed at the SFF FinTech Excellence Awards 2026 dinner on 19 November 2026.
10/20/2026
ASIC commenced 260 formal investigations; 32 civil proceedings involving 65 defendants and completed 1,012 surveillances.
10/19/2026
APRA has released its Life Insurance Claims and Disputes Statistics publication, covering a rolling 12-month period from 1 July 2025 to 30 June 2026.
10/19/2026
A.I. systems are becoming more autonomous, with greater access to data, tools and workflows.
10/19/2026
In addition to general feedback, we invite feedback specifically on whether the reduction in reporting frequency proposed for small banks should be extended to all reporting firms.
10/15/2026
ASIC Commissioner Alan Kirkland said that ASIC’s proposed guidance and standards recognised the rapid evolution of global markets.
10/15/2026
The finding follows an assessment by the BCBS’s Regulatory Consistency Assessment Programme (RCAP), which was published on Tuesday.
10/13/2026
Authorities have placed several individuals linked to the firm under criminal compulsory measures.
10/13/2026
Eddie Yue, Chief Executive, Hong Kong Monetary Authority
10/13/2026
MAS’ response paper provides more information on the consultation feedback received and the enhanced safeguards.
10/12/2026
The decision followed an assessment of the pilot programme covering its effectiveness, internal controls and risk management, client complaints and talent training, according to the FSC.
10/09/2026
The review provided insights into the challenges liquidators face, including evidentiary requirements, information gaps and procedural issues that can affect the timely resolution of matters.
10/08/2026
The Withers KhattarWong team advising the purchaser brought together lawyers from the firm's corporate, real estate, and private client and tax practices.
10/02/2026
The company emphasized that there have been no disagreements with CLA on accounting matters
10/01/2026
MAS Commits S$20 million to Strengthen Equities Market Making Activities in Singapore
10/01/2026
ASIC has not identified any adverse information arising from the use of the relief and therefore does not consider additional conditions necessary.
09/29/2026
The remade instrument maintains the existing relief while broader reforms to group reporting relief are progressed.