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The new bank policy excluded escort services and brothels because of risks of money laundering and human trafficking.

If you decide to obtain an AFSL, you must understand the key requirements and obligations imposed on the licensee.

If you decide to obtain an AFSL, it is critical that you understand the key obligations imposed on the licensee.

The Bill introduces a regime to enhance the reach of executive accountability laws in the financial services sector.

On 8 March 2023, the Government introduced the long-awaited Financial Accountability Regime Bill 2023 and Financial Accountability Regime (Consequential Amendments) Bill 2023 (collectively, the Bills) into Parliament.

It is increasingly necessary for financial investors to examine the risks of controlling entity and affiliate liability.

A discussion of Violet Home Loans Pty Ltd v Schmidt & Anor [2013] VSCA 56.

Treasury proposes enhanced data collection for managed investment schemes following recent fund collapses, while ASIC intensifies scrutiny of private credit products through interim stop orders...

On 26 August 2025, ASIC released its Corporate Plan for 2025-26 (the Plan) setting out its strategic direction through to 2029. The Plan sets out the following five strategic priorities...

On 24 August 2026, ASIC released its 2026-2027 Corporate Plan, announcing that it is committed to being easier to deal with for those trying to comply with the law, while being harder to avoid for those causing harm.

On 3 December 2025, ASIC released an updated Regulatory Guide 168, Product Disclosure Statements: Disclosure and other obligations (RG 168).

The CGT cap may provide an opportunity for the member to put a significant additional amount into superannuation.

It has been another big year of regulatory change and enforcement action in the Australian financial services market, with DDO, unfair contract terms...

Links to media releases, in practice & courts & cases relating to the superannuation, funds management & financial services industry.

Administrators should be aware that these first creditors' meetings could potentially involve more substantive action.

The Royal Commission issued a media release that public hearings will commence in Melbourne on Monday 12 February 2018.

ASIC has provided strict rules regarding the advertising and promoting of financial and credit products and services.