Hall & Wilcox | Australia | 21 Feb 2024
In this edition, we outline APRA’s 2024 supervision and policy priorities, APRA's letter on FAR ADI commencement and implementation, ASIC’s class…
Hall & Wilcox | Australia | 22 Jan 2024
In this edition, we outline key recommendations of the final report of the ALRC on the Legislative Framework for Corporations and Financial Services…
Lexology PRO | Australia, Canada, China, etc. | 5 Jan 2024
The key sanctions imposed because of Russia’s military activity in Ukraine, including asset freezes and export controls, and G7 leaders “tighten compliance and enforcement” of the oil price cap.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 22 Nov 2023
Lexology PRO analyses the regulatory activity over the last 6 months to identify key risks and trends for businesses, including ESG disclosure requirements, data transfer rules and increased scrutiny of online platforms.
Herbert Smith Freehills LLP | Australia, European Union, Global, etc. | 22 Nov 2023
The International Organization of Securities Commissions (IOSCO) has published a final report setting out 18 policy recommendations for the…
Clyde & Co LLP | Australia | 21 Nov 2023
ASIC will undertake targeted enforcement action in the coming months and into next year, in the super sector. Expect many more ESG actions, actions…
Herbert Smith Freehills LLP | Australia, European Union, Global, etc. | 15 Nov 2023
The Financial Action Task Force (FATF) has published a report analysing how the cyber-enabled fraud landscape has evolved, its links to other crimes…
Lexology PRO | Africa, Asia-Pacific, Australia, etc. | 9 Oct 2023
A look at what is on the horizon for in-house and compliance teams, including key changes around regulating virtual assets, mandating ESG disclosures, and strengthening AML compliance regimes.