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Member Articles


Are Online Threats a Serious Crime? A Look Into UAE Cybercrime Laws

Introduction: In the age of the internet, where communication and interaction occur digitally, the frequency of online threats and cybercrimes has become a growing concern for governments worldwide. In response to this ...

Approval of New Templates for the Annexes to the (IES/DA) Declaration Model

Ordinance no. 175/2024/1, Official Gazette no. 136/2024, Series I, of 16.07.2024 The Ordinance no. 175/2024/1, published in Diário da República no. 136/2024, Series I, on July 16, 2024, approves the new models of form ...

Federal Court Declares PayPal Fee Error Clause Unfair

The Federal Court has declared a term in PayPal Australia Limited’s (PayPal) standard form contracts with small businesses to be unfair. This decision affects small businesses that opened PayPal Business Accounts betwe ...

Appeal in Yield Product Case May Lead to Regulatory Clarity

This week, Web3 Ventures Pty Ltd (trading as Block Earner) filed a cross-appeal to the Federal Court decisions which found Block Earner previously offered a unlicensed financial product but absolved it from civil penal ...

MiCA’s Stablecoin Regime: What Can Australia Learn?

On 30 June 2024, the European Union’s Markets in Crypto-Assets Regulation (MiCA) officially brought its stablecoin regime into effect across the EU. This milestone legislation, which aims to regulate the crypto-asset m ...

Mirror, Mirror on the Wall: Is Copy Trading Compliant With the Law?

Copy trading is becoming an increasingly popular trading strategy, allowing investors to replicate the strategies of other potentially more experienced traders and investors. This practice can be an appealing entry point ...

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