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Financial Services Regulation exchange - issue 29 - May 2016 - European Union
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 7 April 2016, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) announced that it had voted in favour of the European


Financial Services Regulation exchange - issue 29 - May 2016 - United Kingdom
  • DLA Piper LLP
  • Australia, United Kingdom, USA
  • May 19 2016

On 2 March 2016, the FCA published a consultation paper (CP167: Payment Accounts Regulations 2015 - draft Handbook changes and draft guidance) with


FCA and MAS enter into co-operation agreement
  • Cummings Law Ltd
  • Australia, Singapore, United Kingdom
  • May 13 2016

The FCA has entered into a co-operation agreement with the Monetary Authority of Singapore (MAS) to provide a framework for co-operation and


Government clears the decks before becoming caretaker
  • Minter Ellison
  • Australia
  • May 9 2016

Among the many initiatives announced when clearing of the decks ahead of the calling of the Federal election on Sunday, the Assistant Treasurer


The latest in anti-money laundering and counter-terrorism financing: What you need to know
  • Baker & McKenzie
  • Australia
  • May 4 2016

Emma Hunter, founder and Supporting Chair of Baker & McKenzie's Global AMLCTF Group and our resident AMLCTF specialist, has recently returned from


The FinTech Revolution - what it means for the insurance industry
  • DLA Piper LLP
  • Australia
  • May 4 2016

There was massive growth in “FinTech” (the integration of finance and technology) last year, especially in Australia, which has lagged behind Europe


This week at the UK regulators - 26 April 2016
  • Clifford Chance LLP
  • Australia, United Kingdom
  • April 26 2016

In a week without major concluded enforcement action, the main developments last week were away from the FCA. The Chancellor of the Exchequer set out


ASIC’s powers receive a boost
  • Gadens
  • Australia
  • April 21 2016

Under pressure from Labor to protect bank customers, and following a ‘detailed consultation’ with the banking industry by the Australian Treasury for


Australian Securities and Investments Commission - extra powers and user pays
  • King & Wood Mallesons
  • Australia
  • April 20 2016

The Australian Government today announced a reform package to boost ASIC's powers and resources. The reforms include increasing some of ASIC's powers


Regulating digital financial product advice consultation paper released
  • Clayton Utz
  • Australia
  • April 14 2016

On Monday, 21 March 2016, ASIC released Consultation Paper 254 Regulating digital financial product advice that included a draft Regulatory Guide