04/17/2025
ASIC alleges that these statements were false or misleading as Chapter Two was not able to substantiate the figures, nor was there a reasonable or evidence-based justification for the statements.
04/17/2025
ASIC’s MoneySmart Life insurance claims comparison tool has been updated with the latest data.
04/16/2025
The acquisition supports IQ-EQ’s strategy to expand its global corporate trust and loan servicing business and enter into key new growth markets.
04/14/2025
The AFS licence was suspended because it had ceased carrying on a financial services business.
04/11/2025
Fraud has been growing in scale and complexity, and the use of technologies has enabled criminals to take advantage of people at speed and scale, amplifying the threat.
04/11/2025
The latest guidance allows VATPs to expand product and service offerings, one of the five pillars set out in the SFC’s “ASPIRe” roadmap to develop Hong Kong’s virtual asset ecosystem (Note 2).
04/10/2025
The new family office scandal sweeping through the city-state’s justice system appears to be nearing a watershed, at least in the public eye.
04/10/2025
Independent venture to expand track-and-trace compliance across industries
04/09/2025
As Trump’s aggressive tariffs roil markets and heighten fears of a US recession, Pictet Asset Management slashes risk outlooks, forecasting an 11% S&P 500 plunge.
04/09/2025
ASIC acted because it had reasonable grounds to believe that the AFS licensees, had authorised a financial adviser who gave personal advice to a retail client in relation to relevant financial products while the adviser was unregistered.
04/09/2025
Up until the end of March 2025, the Taskforce has received around 590 enquiries and cases from various industries through different channels, of which nearly 90% have been handled.
04/07/2025
We are honored to receive recognition for these landmark deals
04/03/2025
APRA has also increased the capital add-on applied to ANZ from $750 million to $1 billion.
04/03/2025
APRA and the RBA consider the use of the overnight standing facility by banks to be consistent with routine liquidity management activities.
04/02/2025
These new rules require large businesses and financial institutions to disclose information each year
03/28/2025
The FLP offers a unique opportunity for participants to engage in dialogue with top leaders in financial services and other sectors.
03/24/2025
Despite government subsidies, inflation pressures prompt speculation on interest rate hikes.
03/24/2025
HDFC will act as an agency bank and help source scheme deposits.
03/24/2025
The CDPP conducted a further review of the matter and determined that the charges against Ms Hutson should be discontinued.
03/21/2025
APRA currently supervises institutions holding around $9 trillion in assets for Australian depositors, policyholders and superannuation fund members.