Real estate developers and brokers, as well as offshore gaming operators and their service providers, have to register with the...
Month: February 2021
Allianz faces a maximum penalty of A$8mn for each of seven charges for making false or misleading statements regarding the...
The guidelines require participating firms to ensure consumers have sufficient awareness of their privacy rights when consenting to data transfers....
The code makes AFCA membership compulsory and incorporates ASIC’s new design and distribution obligations regime. The AFIA (Australian Finance Industry...
Exposures to foreign sovereigns or their central banks that are subject to a zero percent risk weight will be exempted...
The changes will discourage opportunistic class actions and protect companies from liability unless their officers have acted with “knowledge, recklessness...
SIFIs will have three months after designation to submit recovery plans to regulators. The FSC will have the authority to...
BitPay enabled individuals in sanctioned jurisdictions to engage in approximately $129,000 worth of digital currency-related transactions with its merchant customers...
SEBI has relaxed its minimum public offer requirements just days after revealing a number of new initiatives in its annual...
The update expands the scope of the standard beyond securities to include OTC derivatives, baskets, emission allowances and carbon credits....
