The Australian Securities and Investment Commission (ASIC) has announced its 2024-2025 Corporate Plan outlining its strategic priorities for the next four years.
As Australia’s integrated corporate, markets, financi ...
ASIC flips Qoin with appeal on scope of authorised rep exemption
In May, ASIC scored a win in its legal action against BPS Financial Pty Ltd (BPS) with Justice Downes of the Federal Court finding that BPS had carried ...
The ATO has published a Class Ruling in relation to the tax treatment of creditor claims and administration processes flowing from digital currency exchange Digital Surge’s administration. A Class Ruling is a type of ...
Clash of titans: ASIC sues ASX
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the Australian Securities Exchange (ASX) over its ill-fated CHESS replacement project. In a proverb ...
On 1 August 2024, the European Union’s Artificial Intelligence Act (AI Act) became law but will be progressively implemented over the next two to three years. The AI Act has effect outside the European Union in cer ...
The Australian Federal Police (AFP) has stepped up its efforts to combat cryptocurrency scams with the launch of Operation Spincaster, a global initiative aimed at disrupting criminal activities targeting crypto users.
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