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12-18 November is Fraud Awareness Week, and once again, cyber-resilience is a hot topic. As a licensee, do you wonder what you legally have to do? Before we tell you,…...Read more
In July 2017, AUSTRAC released its latest money laundering and terrorism financing (ML/TF) risk assessment which focuses on the securities and derivatives sector. Similar to past risk assessments released by…...Read more
On 7 July 2017, ASIC issued a media release concerning action that it had taken over a particular example of perceived inappropriate use of accountant's certificates to treat investors as…...Read more
Bitcoin and other cryptocurrencies have seen a significant value increase in the recent past. If you had the foresight to invest in Bitcoin and Ethereum in January this year, you…...Read more
The recent decision of the Federal Court in the Storm Financial case (or, to be legally precise, the case of ASIC v Cassimatis (no.8)  FCA 1023) considers a number…...Read more