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| | ... class action against International Capital Markets (IC Markets) for offering contracts for difference to retail investors. The law firm began investigating the potential for a class action in October 2023. Now filed, the action alleges IC Markets has ... |
| | | ... deal also includes QMV Legal, which provides advice to entities on issues including superannuation and financial services law; investments and ESG management; and mergers and successor fund transfers. The Novigi brand will become the primary identity ... |
| | | ... technologies'," Longo said. "While I agree with the sentiment, statements like this imply that AI is some kind of 'Wild West', without law or regulation of any kind. Nothing could be further from the truth." Longo referenced the federal government's ... |
| | | ... cryptocurrency fraud, or any other financial frauds, if it sounds too good to be true, it probably is. This office and our law enforcement partners will hold perpetrators accountable for these and other fraud schemes." SEC division of enforcement director ... |
| | | ... and compliance Tim Mullaly said that banks are expected to properly notify and update customers who are entitled under the law to receive accurate information about changes to their loans. "Where banks fail to meet these requirements, they can face criminal ... |
| | | In its final report on the 'confusing maze' of financial services laws, the Australian Law Reform Commission (ALRC) has recommended overhauling the Corporations Act and creating dedicated financial services legislation. The ALRC has been reviewing existing ... |
| | | The investment giant was in hot water for blocking hundreds of retail clients from reporting potential securities law violations by having them sign confidential release agreements when receiving credits or settlements more than US$1000 ($1518). The ... |
| | | An overwhelming majority of experts and economists (89%) expect the Reserve Bank of Australia (RBA) to hold the cash rate in February, according to the latest Finder RBA Cash Rate Survey. The study, which surveyed 19 experts and economists, also found ... |
| | | The Financial Advice Association Australia (FAAA) expects a year of positive change, including cutting costs for advisers, greater engagement with consumers, and rising adviser numbers. Outlining its priorities and expectations for 2024, the FAAA has ... |
| | | Just days before Christmas, an Insignia Financial shareholder class action borne out of the Royal Commission was dismissed, with the judge saying there was no evidence provided to prove the group breached disclosure requirements. The class action was ... |
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