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.
Banking & Finance| 04 May 2020
The economic impact of the pandemic is likely to continue long after the health risk passes, with a significant economic downturn forecast by the Reserve Bank of Australia. Our Financial Services and Dispute Resolution teams explore the likely impact on ...
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.