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Showing 431 - 440 of 6425 results for "Regulatory"

ASIC, APRA outline regulatory reform opportunities

ELIZA BAVIN  |  FRIDAY, 5 SEP 2025
... Investments Commission (ASIC) and the Australian Prudential Regulation Authority (APRA) have outlined opportunities for regulatory reform in letters sent to Treasurer Jim Chalmers and Finance Minister Katy Gallagher. APRA chair John Lonsdale noted potential ...

Binance names head of APAC

MICHELLE BALTAZAR  |  THURSDAY, 4 SEP 2025
... industry and relevant regulation. While at Crypto.com, Seker led global product development and handled the legal and regulatory issues for APAC and the Middle East, North Africa and South Asia (MENASA) regions. "With his strong background in financial ...

Investors want regulatory clarity on digital assets: Binance

MATTHEW WAI  |  THURSDAY, 4 SEP 2025
... Survey revealed investors consider better consumer protection, tax clarity, and bank access as the top three areas of regulatory importance to themselves. Banking remains a topical area for digital asset users, with 58% noting that they should be able ...

ASIC culls red tape, sets sights on more

ELIZA BAVIN  |  WEDNESDAY, 3 SEP 2025
ASIC has culled more than 9240 pages of regulation since the start of the year and is calling for more ideas for regulatory simplification. A new report, aptly named Regulatory Simplification, seeks input on a range of initiatives aimed at making regulation ...

FAAA calls for other sectors to help pay $67m CSLR bill

ELIZA BAVIN  |  WEDNESDAY, 3 SEP 2025
... shortcomings of the current CSLR scheme, which excludes managed investment schemes, has not adequately addressed the regulatory platform for licensees and puts too much emphasis on the advice sub-sector to be a gate-keeper."

ASIC permanently bans convicted investment manager

MATTHEW WAI  |  TUESDAY, 2 SEP 2025
ASIC has permanently banned former investment manager and director Brett Paul Trevillian for fabricating investment reports of his trading strategy 'The Gold Method'. Trevillian, who has been serving a three-year sentence by way of an intensive ...

Societe Generale fined $3.88m

ELIZA BAVIN  |  TUESDAY, 2 SEP 2025
Societe Generale (SocGen) has been fined $3.88 million by the Market Disciplinary Panel (MDP), following an ASIC investigation, for failing to prevent suspicious orders from being placed on the electricity and wheat futures market. ASIC said SocGen ...

Chalmers opens Investor Front Door pilot

ELIZA BAVIN  |  TUESDAY, 2 SEP 2025
... "Projects selected for the pilot phase will have a dedicated engagement manager who will provide a faster way to navigate regulatory and approval requirements and identify suitable government financing opportunities from existing specialist investment ...

Former United Global Capital adviser banned

JAMIE WILLIAMSON  |  MONDAY, 1 SEP 2025
Former United Global Capital (UGC) adviser Milutin Petrovic is banned for six years after ASIC found he failed key advice obligations when recommending clients invest their retirement savings into the Global Capital Property Fund Limited (GCPF). Petrovic ...

Government scraps inquiry into advice firm failures, Dixon Advisory

JAMIE WILLIAMSON  |  FRIDAY, 29 AUG 2025
... The inquiry was also supposed to look at the actions of those involved contributed to the collapse, the role of the regulatory regime and ASIC, and the enforcement options available to ASIC. The committee was supposed to deliver its report by the last ...