Regulation

ASIC has removed licence conditions it imposed on OpenMarkets after an independent review found the company had “adequately addressed” doubts about its...

The Australian Treasury and members of the ATO have been “informally” looking into regulation and taxation of cryptocurrencies, according to...

APRA’s inquiry into CBA’s governance, culture and accountability frameworks has conducted around 60 interviews with CBA staff as it works...

AUSTRAC has moved to further tighten regulation for digital currency providers in a draft of the new anti-money laundering and counter-terrorism financing...

The corporate regulator has warned Australian financial services licensees about failing to meet requirements and thereby taking shortcuts when witnessing signatures...

ASIC and APRA will be able to use evidence collected by the upcoming royal commission to ban individuals from the...

Growing interest in cryptocurrencies by unsophisticated investors is likely to attract the intense scrutiny of the Australian Taxation Office, says...

ASIC has accepted an EU from Breakaway Finance Group that will see the practice’s AFSL cancelled and its sole director removed...

The post-GFC push for “harmonisation of regulatory frameworks” in the Asia-Pacific region is giving way to a more fragmented, “home-biased”...

The corporate regulator has cancelled the Australian Financial Services Licence (AFSL) of NSW-based foreign exchange company Smart Trader International.