Policy & Regulation

The Federal Treasurer has reinforced that he wants the Australian Securities and Investments Commission to take a tougher approach in...

The Federal Government is moving to introduce legislation which will have the effect of doubling the criminal and civil penalties...

With ASIC having recently stopped a number of retail initial coin offerings and token generation events, The Fold Legal finds...

The Australian Securities and Investments Commission has signalled the likelihood that it will become significantly more litigious in the wake...

Industry superannuation funds have questioned why product manufacturers such as investment managers have been “carved-out” of the Government’s new laws...

The Australian Securities and Investments Commission is arguing that giving it product sales training intervention powers may reduce the need...

The Australian Securities and Investments Commission said it will commence a review of school banking programs in primary schools.

The Australian Securities and Investments Commission has cancelled the Australian financial services licence of Direct FX Trading Pty Ltd.

The Australian Securities and Investments Commission has signalled that financial institutions with a poor breach reporting record are likely to...

The new ombudsman vows to “proactively work with consumers, small business and the financial services sector to resolve and reduce...