Litigation & Dispute Resolution| 21 Dec 2023
In this article, we cover ‘in-scope’ criteria and outline the reporting requirements particularly for the estimated 8,600 financial firms who will have to report for the first time from 1 January 2024.
Financial Services| 13 Sep 2021
ASIC has now published its updated and final guidance on the new breach reporting regime for AFS and credit licensees that will apply from 1 October 2021.
Banking & Finance| 30 Aug 2021
In this update, we explore the changes that financial services businesses can expect to see in ASIC’s approach to exercising its investigative and enforcement functions and powers.
Litigation & Dispute Resolution| 22 Oct 2018
The announcement on Wednesday 17 October 2018 of a Senate inquiry into “credit and financial services targeted at Australians at risk of financial hardship” continues the current forensic examination into the state of financial services in Australia.
Financial Services| 23 Jul 2018
On 20 July, the Government has released for public consultation a revised exposure draft of the Treasury Laws Amendment (Design and Distribution Obligations and Product Intervention Powers) Bill 2018 (Bill) and an Exposure Draft Explanatory Materials. Treasury also released an Information Note ...