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.
05/15/2025
The MoU provides for a framework for consultation, cooperation and exchange of information in connection with supervision
05/09/2025
Since its launch in April 2024, Singapore and France have embarked on a series of collaborations across areas such as the circular economy, renewable energy and sustainable shipping.
05/08/2025
The policy decision is in line with market expectations.
05/07/2025
The endeavours of the SFC align with the SFC’s broader policy to deepen its overseas networks.
05/06/2025
Alongside Chapman Tripp, Allens advised on all aspects of the transaction.
05/05/2025
A government that preserves and develops these values is therefore crucial.
05/02/2025
ASIC also had reason to believe that Mr Kendrick lacks the fitness and propriety, and the training and competence, required to participate in the Australian financial services industry.
04/28/2025
As a result, on 17 April 2025, ASIC cancelled Viridian Equity’s AFS licence.
04/25/2025
The Court also found that the bonuses paid to the three advisers