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  • Article

    PCI DSS LOL!? Understanding your obligations to the credit card companies

    If you handle credit cards, you've probably signed up to the Payment Card Industry Data Security Standard (PCI DSS).
    AustraliaFinance and Banking
    Marque Lawyers
    Marque Lawyers
  • Article

    PPSA reform - fewer leases to require registration

    The main impact of this amendment is aimed at businesses in the short-term hire and rental industry, and their financiers.
    AustraliaFinance and Banking
    DibbsBarker
    DibbsBarker
  • Article

Quality Of Advice Review: HSF Makes Submission On Financial Advice Reform

In August 2022, the Quality of Advice Review released its Proposals Paper setting out a range of proposals to improve the accessibility and affordability of financial advice.
AustraliaFinance and Banking
Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
  • Article

    The New National Margin Lending Regulatory Regime – What You Need To Know

    On Sunday, Senator Nick Sherry, Minister for Superannuation and Corporate Law, released details of the new national margin lending regulatory regime that is to be implemented by July 1, 2009.
    AustraliaFinance and Banking
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Uncovered! Widespread unfair and dishonest asset lending practices uncovered by banking royal commission

    Unfair and dishonest lending practices are widespread and are not confined to publicly listed and institutional lenders.
    AustraliaFinance and Banking
    HHG Legal Group
    HHG Legal Group
  • Article

    There is nothing cryptic about the new AML/CTF obligations

    .
    AustraliaGovernment, Public Sector
    McCullough Robertson
    McCullough Robertson
  • Article

    Abolition of the peak indebtedness doctrine for preference claims?

    This case has significant implications for the application of the peak indebtedness rule by creditors and liquidators.
    AustraliaInsolvency/Bankruptcy/Re-Structuring
    Holman Webb
    Holman Webb
  • Article

    FSI report recommends additional flexibility for businesses in financial difficulty

    The recommendation encourages these firms to undertake restructuring efforts in the context of greater creditor support.
    AustraliaInsolvency/Bankruptcy/Re-Structuring
    DibbsBarker
    DibbsBarker
  • Article

    Ongoing Regulatory Requirements For Issuers Under The Trans-Tasman Mutual Recognition Scheme

    On 2 December 2022, the Australian Securities and Investments Commission (ASIC) issued three infringement notices to Vanguard Australia for statements that may have been misleading...
    AustraliaInternational Law
    K&L Gates
    K&L Gates
  • Article

    How long can you be chased for a debt?

    Failure to establish the limitation period may mean you are unable to recover your debt, if it becomes statute-barred.
    AustraliaLitigation, Mediation & Arbitration
    Rostron Carlyle Rojas
    Rostron Carlyle Rojas
  • Article

    Lehman Brothers class action - a win for Not-For-Profits

    Lehman Brothers was liable for misleading clients including Church and NFP Groups to purchase complex financial products.
    AustraliaLitigation, Mediation & Arbitration
    Makinson d'Apice Lawyers
    Makinson d'Apice Lawyers
  • Article

    ASIC maintains fintech support by retaining regulatory sandbox

    ASIC proposes to retain ASIC class waivers introduced to allow fintech businesses to freely test particular services.
    AustraliaTechnology
    McCullough Robertson
    McCullough Robertson
  • Article

    Fintech developments and information sharing between ASIC and CSRC

    ASIC recently entered into an agreement to share information with the China Securities Regulatory Commission (CSRC) .
    AustraliaTechnology
    McCullough Robertson
    McCullough Robertson
  • Article

    12 Months Reprieve For Foreign Financial Services Providers Using AFSL Exemptions

    Today the Australian corporate regulator, ASIC, announced an extension of 12 months for the transitional arrangements for the passporting exemptions and limited...
    AustraliaFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    APRA's proposed new securitisation rules: some wins for the industry

    APRA's discussion paper and proposed new APS 120 provide some welcome clarification and concessions.
    AustraliaFinance and Banking
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Code Of Conduct For Finance Brokers In Queensland

    The Queensland Government is proposing to implement an enforceable code of conduct which would require finance brokers to meet certain conduct standards in their dealings with clients.
    AustraliaFinance and Banking
    Clayton Utz
    Clayton Utz
  • Article

    The rise of the Finfluencer – What are they and do they need to be regulated?

    Finfluencers are social media influencers who use their platform to discuss financial products & services with their followers.
    AustraliaFinance and Banking
    Sophie Grace Pty Ltd
    Sophie Grace Pty Ltd
  • Article

    Payslip not enough on its own: Reasonable steps in income verification for consumer credit contracts

    This case concerned contraventions of consumer credit legislation as a result of verifying income on payslips alone.
    AustraliaConsumer Protection
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Lift off for equity crowdfunding: AFS licences issued

    ASIC has finally issued the first seven Australian Financial Services licences to equity crowdfunding intermediaries.
    AustraliaCorporate/Commercial Law
    Marque Lawyers
    Marque Lawyers
  • Article

    ALRC Releases Final Report On Corporate Criminal Responsibility In Australia

    The Australian Law Reform Commission ("ALRC") has proposed welcomed reforms to simplify Australia's corporate criminal responsibility regime.
    AustraliaCriminal Law
    Jones Day
    Jones Day
  • Showing 181–200 of 2094 results

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