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In July 2017, AUSTRAC released its latest money laundering and terrorism financing (ML/TF) risk assessment which focuses on the securities and derivatives sector. Similar to past risk assessments released by…...Read more
On 7 July 2017, ASIC issued a media release concerning action that it had taken over a particular example of perceived inappropriate use of accountant's certificates to treat investors…...Read more
Bitcoin and other cryptocurrencies have seen a significant value increase in the recent past. If you had the foresight to invest in Bitcoin and Ethereum in January 2017, you…...Read more
The decision of the Federal Court in the Storm Financial case (or, to be legally precise, the case of ASIC v Cassimatis (no.8)  FCA 1023) considers a number…...Read more
Are you a franchisor? ...or a financial services provider with authorised representatives? ...or a credit provider? ...or a service provider? Do you have a standard form contract that you…...Read more
One of the problems with reading legislation is that it is sometimes drafted in a way that obscures its true purpose. (I apologise to any parliamentary counsel that may…...Read more