Payments Law 101 Technical Training – Regulatory Focus and Fundamentals

What's Covered:

  • Which regulators do I need to know about? ASIC, AUSTRAC, ACCC, APRA and OAIC
  • Legal definitions – derivatives, foreign exchange contracts and non-cash payment (NCP) products, purchased payment facilities (PPFs), and designated remittance arrangements
  • Derivatives, foreign exchange contracts and non-cash payment facilities – when is a financial product issued?
  • What licence authorisations do payments businesses need?
  • Client money and derivative retail client money – are we captured?
  • AML/CTF, designated remittance arrangements and the Remittance Sector Register
Price: $120.00
+ GST: $12.00
Total: $132.00
Date and Time
Fri, 17th December 2021
12:15 pm- 1:15 pmWebinar
Sign In Register Now
*If you login, your purchase history will be tracked and you can access invoices for all past purchases.

Regulatory Focus and Fundamentals – 5 Regulators, 1 Payments business! How is the law relevant to my business?

In this webinar, we’ll explore the legal and regulatory fundamentals you need to know when operating a payments business in Australia.

Sign In Register Now