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Tag: Australian Securities and Investments Commission

Coinbase, eToro, NAGA and More: Executive Moves of the Week

This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...

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8,417 of Transparency Errors Cost ASX over $1 Million

The Australian Securities and Investments Commission (ASIC) has imposed a $1.05 million penalty on ASX Limited, the operator of the Australian Securities Exchange, for failing to provide...

10 APAC Markets’ Approaches To Crypto Regulation – Fintech Singapore – CryptoInfoNet

by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Understanding The Regulations: The Impact On Australian Crypto Exchanges – CryptoInfoNet

As the crypto industry expands, so does the need for regulatory oversight. Picture ShutterstockCryptocurrency has rapidly gained popularity worldwide as a decentralised and digital...

Australia tries again to combat ‘future sectors’ crypto scams

A consultation paper on a new framework for addressing consumer and business scams proposed by Australia’s Department of the Treasury considers applying sector-specific codes...

GTC Appoints Cypriot Head; JustMarkets Revamps IB Program

Sarah Hall Joins Global Trade Capital to Head Cyprus OfficeGlobal Trade Capital (GTC Group) has welcomed Sarah Hall as the General Manager of its new office in...

Australia Proposes Tighter Crypto Rules: Mandatory Licenses and Reviews

The Australian government is proposing licensing cryptocurrency trading platforms, along with tighter oversight of customers’ funds. A proposal released today (Monday) detailed that Aussie...

Australia proposes new licensing regime for crypto exchanges

Exchanges with specific asset levels must obtain an Australian Financial Services License The draft legislation is expected...

Australia To Introduce Crypto Regulation Mandating Licenses For Crypto Exchanges – CryptoInfoNet

The Australian federal government is set to introduce new regulations requiring crypto exchanges to obtain a financial services license, the Australian Financial Review reported...

ASIC Mandates Licensing for Crypto Exchanges in Australia

published: October 16, 2023 at 06:45 AM GST ...

Billion-Dollar Bank Fined $9,650,000 for Misleading Customers, Charging 186,000 Accounts With Hidden Fees and Interest – The Daily Hodl

A bank with about $670 billion in total assets will pay a multi-million-dollar fine after admitting to misleading credit card customers for years. The Australian...

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