Want to receive alerts and access more free resources?
Register your interest to the HN Hub today.Find out more
Late last year, UK based Equifax Ltd was issued with a penalty of 500,000GBP by the Information Commissioner (UK) (the Commissioner) in relation to a privacy breach. The breach occurred…...Read more
As of 1 July 2019, potential whistleblowers across Australia will enjoy an added layer of statutory protections. The Treasury Laws Amendment (Enhancing Whistleblower Protections) Act 2019 (Cth) (‘the Amendment’) has expanded the…...Read more
ASIC has now issued levies for the 2017 – 2018 financial year. These invoices were due to be paid by 15 March 2019. Late payment penalties apply from 1 April…...Read more
The distinction between wholesale and retail clients is a fundamental aspect of the financial services laws. Concerns with the wholesale/retail client distinction The continuing increase in retail client regulation over…...Read more
If you are operating a cryptocurrency/digital currency exchange (DCE) which exchanges fiat (Australian or foreign currency) for digital currency and/or vice versa, you would be aware that from 3 April…...Read more