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  • Article

    Two sides of the same coin, or four in this case: ASIC information sheet on ICOs

    Like IPOs, ICOs are a form of fundraising, where companies issue investors with coins or tokens instead of shares.
    AustraliaCorporate/Commercial Law
    Marque Lawyers
    Marque Lawyers
  • Article

    The new Consumer Data Right (CDR) and the open banking regime

    Consumers should be able to switch service providers and services easily, without any of the cost involved to date.
    AustraliaFinance and Banking
    Colin Biggers & Paisley
    Colin Biggers & Paisley
Article

Bitcoin to be subject to registration and reporting regulations

Akin to other countries, Australian Bill regulating activities of digital currency exchange service providers reduces risks.
AustraliaTechnology
Holman Webb
Holman Webb
  • Article

    INFO 225 Is Finally Here!

    The Australian Securities and Investments Commission (ASIC) published its long-awaited updates to Information Sheet (INFO 225). This represents the result of ASIC's consultation process on the existing document (which we have discussed here).
    AustraliaTechnology
    K&L Gates
    K&L Gates
  • Article

    Global FSR Outlook 2024: Finding Solid Ground As The Bedrock Shifts

    In 2024, the character of change is more foundational – or fundamental – in nature than ever before. From ESG to AI, the shape of the world we live in is changing in a radical way.
    GlobalFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Changes to crowd-sourced funding (CSF) legislation - Private companies can now access crowdfunding

    This CSF extension to private companies is a new development for small business, start-ups and the fin-tech industry.
    AustraliaCorporate/Commercial Law
    Holding Redlich
    Holding Redlich
  • Article

    AML Reforms Part 2: Digital Currency Service Providers

    The Australian Attorney-General's Department (Department) has released five consultation papers outlining proposals for extensive reforms to Australia's anti-money laundering and counter-terrorism financing...
    AustraliaTechnology
    K&L Gates
    K&L Gates
  • Article

    Could Decentralised Autonomous Organisation's Help Realise Australia's Economic Potential?

    Last week Senator Andrew Bragg of the Select Committee on Australia as a Technology and Financial Centre, discussed the establishment of a new Decentralised Autonomous Organisation (DAO) company structure...
    AustraliaTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    FinTech hub

    Article discusses and invites you to join the FinTech hub that consolidate insights and more from their FinTech team.
    AustraliaTechnology
    Norton Rose Fulbright Australia
    Norton Rose Fulbright Australia
  • Article

    Licensing Comes To The Crypto Industry

    Yesterday the Australian Federal Government released its proposal paper on regulating the crypto industry (Paper). The government proposes to regulate exchanges, custodians and other
    AustraliaTechnology
    K&L Gates
    K&L Gates
  • Article

    What are CBDCs? Will CBDCs be used as Collateral and require Trade Reporting in Australia?

    A CBDC is essentially a form of crypto-currency, although a non-traditional kind.
    AustraliaTechnology
    TRAction
    TRAction
  • Podcast

    Talking Shop: A Consumer Sector Podcast Series: Episode 5 – Why NFTs; Why Now? (Podcast)

    Josh Todd, Giulia Maienza and George McCubbin join Aoife Xuereb to discuss the NFT (Non-Fungible Token) marketplace in the consumer sector – from fine wine and fashion to enhancing the customer experience.
    AustraliaTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    Crypto crimes and offences: The new frontier

    Be careful in how you use your online presence and always behave in the same way that you would in the 'real' world.
    AustraliaCriminal Law
    Doogue + George Defence Lawyers
    Doogue + George Defence Lawyers
  • Article

    Delays to implementation of Australian open banking regime

    The open banking regime, to commence in July 2019, promoting transparency and data sharing for consumers, is delayed.
    AustraliaFinance and Banking
    Holding Redlich
    Holding Redlich
  • Article

    Funds Update - 1 August 2025

    On 18 July 2025, Treasury released Consultation Paper: Sustainable Investment Product Labels (Consultation Paper), inviting feedback on policy options...
    AustraliaTechnology
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    So you are planning on opening a cryptocurrency exchange in Australia

    We are beginning to see a trend towards people planning or starting their own cryptocurrency exchanges in Australia.
    AustraliaTechnology
    Holley Nethercote
    Holley Nethercote
  • Article

    Open data and mandatory comprehensive credit reporting on the way for banks and fintech?

    This report recommends the introduction of a "Comprehensive Right" right for consumers to access their "consumer data".
    AustraliaConsumer Protection
    Clayton Utz
    Clayton Utz
  • Article

    AML Extended To Digital Currencies - The 'Bitcoin Amendments'

    Digital currency providers will soon be required to adhere to the AML/CTF standards required for remittance sector providers.
    AustraliaFinance and Banking
    Dentons
    Dentons
  • Article

    Regulatory sandbox: Room for fintechs to play

    Certain fintechs have 12 months' immunity from holding an AFSL or an ACL, to enable testing of their product or service.
    AustraliaFinance and Banking
    Colin Biggers & Paisley
    Colin Biggers & Paisley
  • Article

    'Regulatory Sandbox' For Fintechs Envisaged In New Draft Australian Legislation

    Businesses will be able to test innovations in financial technology (fintech) in a live customer environment in Australia under proposed changes to legislation in the country.
    AustraliaTechnology
    Pinsent Masons
    Pinsent Masons
  • Showing 21–40 of 391 results

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