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  • Article

    ASIC Consults On Updated Crypto Guidance – What's New?

    The Australian Securities and Investments Commission (ASIC) recently released proposed updates to Information Sheet 225 (INFO 225) and a corresponding consultation paper.
    AustraliaTechnology
    K&L Gates
    K&L Gates
  • Article

    Australian Government acknowledges impact of Ransomware

    A Ransomware Prevention and Protection Guide, and an Emergency Response Guide have been published for defence by the ACSC.
    AustraliaTechnology
    Gilchrist Connell
    Gilchrist Connell
Article

RBA announces Project Acacia to test use cases for wholesale central bank digital currency

Project represents a significant step towards understanding & implementing digital money in wholesale markets.
AustraliaTechnology
Piper Alderman
Piper Alderman
  • Article

    Security Alliance launches ISAC to combat cyber threats in Web3

    This SEAL ISAC will collect, analyse, and distribute cyber threat intelligence to members.
    AustraliaTechnology
    Piper Alderman
    Piper Alderman
  • Article

    Security Alliance proposes Whitehat Safe Harbor to secure Web3

    Web3 security researchers and lawyers have launched a request for comment on the Whitehat Safe Harbor Agreement.
    AustraliaTechnology
    Piper Alderman
    Piper Alderman
  • Article

    ACCC commences proceedings against Meta for scam crypto ads on Facebook

    Outcome of current case will have a lasting effect on practices adopted by these companies in monitoring ads.
    AustraliaConsumer Protection
    Cooper Grace Ward
    Cooper Grace Ward
  • Article

    Unfair contract terms in fintech small business loan contracts

    Businesses, particularly those in the technology and financial sectors, should review their standard form contracts.
    AustraliaCorporate/Commercial Law
    Holding Redlich
    Holding Redlich
  • Article

    ASIC sues crypto-asset firm over alleged unlicensed conduct

    ASIC's third recent action against a firm offering a crypto-related product that was considered a financial product.
    AustraliaFinance and Banking
    Sophie Grace Pty Ltd
    Sophie Grace Pty Ltd
  • Article

    Net Tangible Asset Requirement Set To Increase For Responsible Entities

    ASIC is set to increase the net tangible assets requirements for responsible entities of registered managed investment schemes, IDPS operators, and corporate directors of retail CCIVs, with changes taking effect from 1 July 2027. The updated thresholds will reflect inflation adjustments since 2013 and will be indexed annually going forward. Entities impacted by these regulatory changes will need to ensure compliance with the new minimum financial requirements before the implementation date.
    AustraliaFinance and Banking
    K&L Gates
    K&L Gates
  • Article

    Treasury opens consultation on the regulation of Digital Asset Providers

    The proposed regulation seeks to incorporate Digital Asset Providers into the existing AFS licensing regime.
    AustraliaFinance and Banking
    Sophie Grace Pty Ltd
    Sophie Grace Pty Ltd
  • Article

    Digital currency and environmental impact of new industry

    Discusses the pros and cons of cryptocurrencies.
    AustraliaTechnology
    Sajen Legal
    Sajen Legal
  • Article

    "I lost my money in a cryptocurrency scam. My financial firm should have warned me." Which case won?

    The cryptocurrency trader used the financial company's platform to transfer bitcoin to a scam organisation.
    AustraliaTechnology
    Stacks Law Firm
    Stacks Law Firm
  • Article

    Open banking, big data and AI: What are the implications for the financial services sector?

    Access to large consumer data sets is driving new ways of doing business for traditional banks and fintech startups.
    AustraliaTechnology
    Corrs Chambers Westgarth
    Corrs Chambers Westgarth
  • Article

    Playing nice in the regulatory sandbox

    Bill encourages fintech innovation by reducing hurdles to early stage fintech companies bringing their products to market.
    AustraliaTechnology
    McCullough Robertson
    McCullough Robertson
  • Video

    It Depends – What is the tax treatment of cryptocurrencies?

    Video and transcript where the tax treatment of cryptocurrencies is discussed.
    AustraliaTax
    Cooper Grace Ward
    Cooper Grace Ward
  • Article

    The Fintech Regulation Hub

    Fintech, or financial technology, describes new technologies and innovations for the delivery of financial services.
    AustraliaFinance and Banking
    Sophie Grace Pty Ltd
    Sophie Grace Pty Ltd
  • Article

    The new battleground for crypto class actions

    A high-level analysis of the regulatory landscape that blockchain-based and web3 businesses need to re-assess risk exposure.
    AustraliaLitigation, Mediation & Arbitration
    LegalVision
    LegalVision
  • Article

    The Australian Consumer Data Right is go

    The Consumer Data Right aims to mobilise consumer transaction data in the banking, energy and telecommunications sectors.
    AustraliaPrivacy
    Holding Redlich
    Holding Redlich
  • Article

    Buyer beware: Unprecedented legal decision over cybersecurity failures raises due diligence concerns

    If cybersecurity is continually swept under the carpet, the consequences are now very real and possibly could be dire.
    AustraliaTechnology
    KordaMentha
    KordaMentha
  • Article

    Crypto In The Courts

    On 4 June 2024, the latest chapter in ASIC's crypto-asset enforcement efforts unfolded with the Federal Court relieving Block Earner from liability to pay penalties in connection with providing unlicensed financial services.
    AustraliaTechnology
    K&L Gates
    K&L Gates
  • Showing 41–60 of 391 results

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