News, official media release and insights, sourced from authorities, business news websites, internal and external bloggers
AUSTRAC Cracks Down on Inactive Digital Currency Exchanges to Protect Consumers and Combat Crime In a bid to enhance security and curb criminal activity
Vanuatu’s Financial Dealers Licensing Act No. 5 of 2024: Key Changes and What It Means for Your Business On December 4, 2024, the Vanuatu Financial
Seychelles’ Evolving Regulatory Landscape: Key Changes for Brokers and Securities Dealers Seychelles has long been a preferred offshore jurisdiction for forex brokers and securities
ASIC Unveils Updated Guidance for Registered Liquidators: Enhancing Clarity and Addressing Industry Needs The Australian Securities and Investments Commission (ASIC) has announced significant updates to
ASIC Updates 2023-24 Licensing and Professional Registration: Crypto, BNPL, and More in Focus The Australian Securities and Investments Commission (ASIC) has released its 2023-24 update
Shaping the Future of Finance: The Role of Leading Global Regulatory Authorities In today’s interconnected financial landscape, regulatory bodies like the U.S. Securities and Exchange
ASIC Reissues Regulatory Guide 121: Updated Guidance for International Financial Services Businesses in Australia The Australian Securities and Investments Commission (ASIC) has reissued Regulatory Guide
Spanish Regulator Strengthens Measures on CFDs The Spanish Securities Market Commission (CNMV) is set to introduce additional measures aimed at tightening the marketing, distribution, and
The Australian Securities & Investments Commission (ASIC) released its annual licensing report on Friday, revealing that it has approved 578 new licenses between July 2021
The Australian Securities and Investments Commission (ASIC) confirmed the remade class order, defining the financial requirements of retail over-the-counter (OTC) derivatives issuers, on Friday. The
The Australian Securities and Investments Commission (ASIC) published a report on Wednesday, detailing its licensing activities in the last financial year, between July 2020 to
Today AUSTRAC released four new Australian banking sector money laundering and terrorism financing (ML/TF) risk assessments. The four assessments examine the threats criminals pose to