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July 29, 2022
The firm’s licence has been suspended for six months. On Friday, ASIC announced it had suspended the AFSL of financial services provider HJ Shortland & Co Wealth Management Pty Ltd for six months.
June 27, 2022
A senior scientific officer working at the Central Forensic Science Laboratory became the victim of chain snatching incident in the national capital while he was out for a walk, an official said on Sunday.
June 21, 2022
The firm claims to be the first crypto exchange in Australia to go through the full AFSL application process. Local crypto exchange BTC Markets has confirmed that its sister company BTCM Payments has
June 8, 2022
Cross-border payments platform Currencycloud is expanding its offering in Australia. Currencycloud has confirmed it has been granted an Australian Financial Service (AFS) licence by ASIC, allowing t
May 28, 2022
The Corporate Regulator has cancelled the AFS licence of a Perth-based firm linked with the Mayfair 101 Group. In a public statement, ASIC said it has cancelled the Australian financial services (AFS)
May 14, 2022
Union Home Minister Amit Shah on Saturday inaugurated the National Cyber Forensic Laboratory (NCFL) at Central Forensic Science Laboratory (CFSL) campus in Hyderabad.
May 5, 2022
The Asset Forfeiture Unit in KwaZulu-Natal has obtained a preservation of property order from the Pietermaritzburg high court for a farm near Newcastle allegedly used as a drug laboratory.
May 2, 2022
New research offers a damning indictment of the new breach reporting obligations implemented following the Hayne Royal Commission. Australian-headquartered legal technology company Lawcadia and BigLaw
April 26, 2022
As the pensions industry is aware – due to constant updates, webinars and, even in some cases, direct intervention – the Pension Schemes Act 2021 widened the circumstances in which The Pensions Regulator (TPR) can use its moral hazard powers (principally contribution notices (CNs) and financial support directions) and granted TPR stronger powers to investigate and sanction wrongdoing.
March 26, 2022
CBI heading the Birbhum Case, reaches at the incident spot