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15 results found

Article

Gilbert + Tobin | Australia | 21 Dec 2017

ASIC proposes leaving regulatory sandbox unchanged

ASIC has released its recent review of its regulatory sandbox. The sandbox was established in December 2016 to encourage investment in the fintech

Article

Gilbert + Tobin | Australia | 21 Dec 2017

ASIC releases second marketplace lending survey

ASIC has released its second survey on the marketplace lending industry, which indicates steady growth in both borrowing and lending activity in the

Article

Gilbert + Tobin | USA | 30 Nov 2017

Class actions filed against ICO offeror, Tezos, in United States

Two class actions have been initiated in the US against blockchain startup, Tezos, in relation to its US$232 million ICO earlier this year. Filed in

Article

Gilbert + Tobin | USA, Lithuania, Macau, etc. | 1 Nov 2017

International regulatory developments for ICOs

Following recent comments from regulators around the world (discussed here and here), regulators in other jurisdictions have offered guidance on

Article

Gilbert + Tobin | Australia | 1 Nov 2017

ASIC finalises crowd-sourced funding regulatory guidance

Earlier this year, ASIC released two consultation papers setting out its draft regulatory guidance for both public companies seeking to raise funds

Article

Gilbert + Tobin | Australia | 1 Nov 2017

AUSTRAC annual report discusses fintech engagement

The Australian Transaction Reports and Analysis Centre (AUSTRAC), the regulator responsible for enforcing Australia's anti-money laundering and

Article

Gilbert + Tobin | Australia | 1 Nov 2017

Treasury proposes legislative and regulatory reforms to ASIC’s sandbox

As promised in the Federal Budget earlier this year, Treasury has released draft legislation and draft regulations proposing an expanded legislated

Article

Gilbert + Tobin | Australia, Global | 19 Sep 2017

A new licensing regime for financial benchmark administrators

In the wake of ASIC's BBSW investigation and continuing litigation, the Government has recently introduced a Treasury Laws Amendment (2017 Measures No

Article

Gilbert + Tobin | Australia | 19 Sep 2017

Treasury consults on ASIC’s power to ban senior persons in the financial sector

As part of its ongoing review into ASIC's enforcement powers (previously discussed here and here), the Commonwealth Treasury has released a position

Article

Gilbert + Tobin | Australia | 19 Sep 2017

ASIC updates Regulatory Guide 126

ASIC has recently published a revised version of Regulatory Guide 126 (RG 126), which sets out ASIC's guidance in relation to meeting the compensation

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