Payments Law 101 Technical Training – Regulatory Focus and Fundamentals – 5 Regulators, 1 Payments business! How is the law relevant to my business?

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
Wed, 23rd June 2021
2:15 pm- 3:15 pmWebinar
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In this webinar, we’ll explore the legal and regulatory fundamentals you need to know when operating a payments business in Australia.

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