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Showing 1 - 7 of 7 results for %22Border Protection Services%22

Taskforce exposes rising dangers for retail investors

ANDREW MCKEAN  |  FRIDAY, 31 MAR 2023
... crypto-asset or technology-based fraud, targeting the retail segment through aggressive digital marketing and promotions. Cross-border fraudulent activities continue to present ongoing challenges, with a lack of data on online transactions complicating ...

EQT reveals most popular fund launches

ANDREW MCKEAN  |  THURSDAY, 26 MAY 2022
... from retail investors during COVID; funds that they could understand and relate to. Increased regulation and investor protection is certainly driving this interest in retail products." The 100 analysis found retail funds flows over the year to April ...

Federal Reserve mulls central bank digital currency

JAMIE WILLIAMSON  |  FRIDAY, 21 JAN 2022
... CBDC covered in the paper include the ability to safely meet future needs and demands for payment services; improve cross-border payments; support the US dollar's international role; promote financial inclusion; and extend public access to safe central ...

ASIC to offer AFSL relief to overseas firms

HARRISON WORLEY  |  THURSDAY, 4 JUL 2019
... services providers outside Australia". "This proposal aims to strike an appropriate balance between facilitating cross-border investment as well as maintaining Australian market integrity and investor protection," ASIC said

Asia Funds Passport signed off

KERRIE SYDEE  |  FRIDAY, 29 APR 2016
... Funds Passport's Memorandum of Co-operation (MoC) with Japan, Korea and New Zealand. The Passport will facilitate the cross border offering of eligible collective investment schemes while ensuring investor protection in participating economies. The MoC ...

Hockey launches Serious Financial Crime Taskforce

LAURA MILLAN  |  TUESDAY, 5 MAY 2015
... and Investments Commission, Commonwealth Director of Public Prosecutions and Australian Customs and Border Protection Services. "This type of crime poses a genuine threat to national security and to the integrity of Australia's economy, financial markets ...

Industry bodies unite to create Korea forum

MEDIA RELEASE  |  THURSDAY, 20 JAN 2011
... and their investment funds industries. The forum will work on promoting regulatory cooperation, seek to facilitate cross-border investment and collect and disseminate information on the Korean and Australian capital markets and investment funds. It will ...
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