Director identification number (DIN) bill – Big change in Australia business you must know!

On 13 February 2019, the Treasury Laws Amendment (Registries Modernisation and Other Measures) Bill 2019 was introduced to the Australian Parliament (Amendment Bill). The Amendment Bill proposed a director identification number (DIN)

Share
Consultation of cooperation and information sharing between ASIC and APRA

Cooperation and information sharing between ASIC and APRA are in consultation and will collect opinions by 24 th Jan 2020.   The ASIC – APRA relationship The role of ASIC

Share
Payment Services Act 2019 providing new framework for payment systems

Payment Services Act 2019 providing new framework for payment systems and application will be opened for only one month     The key provisions of the Payment Services Act 2019

Share
Mou signed between CSJ and Chengdu Foreign-related Commercial and Legal Service Centre

Mou signed between CSJ and Chengdu Foreign-related Commercial and Legal Service Centre On 17th December 2019, CSJ Legal came up the cooperation with Chengdu Foreign-related Commercial and Legal Service Center

Share
CSJ Legel was invited to attend Hainan Free Trade Port International Cooperation Forum on Digital Economy and Blockchain on 5-6th December 2019

CSJ Legal was invited to the Hainan Free Trade Port International Cooperation Forum on Digital Economy and Blockchain on 5-6th December 2019. CSJ Legal was pleased to be invited to Hainan Free

Share
Canada IIROC to Pre-Approve Leveraged FX, CFDs Products

The proposed updates seek to mimic the requirements currently applied in Europe by ESMA.  Regulation | Thursday, 21/11/2019 | 22:32 GMT+2 Canada’s mega regulator, the Investment Industry Regulatory Organization (IIROC), today published

Share
Hong Kong Brings Regulatory Framework for Crypto Exchanges

The laws will try to mitigate the concerns associated with such companies.  Arnab Shome | Regulation ( CryptoCurrency ) | Wednesday, 06/11/2019 | 11:55 GMT+2 Hong Kong’s Securities and Futures Commission (SFC) has introduced a new framework to

Share
Libra Flopped, But Sovereign Digital Currencies Gain Ground

Facebook’s currency seems to be going nowhere fast.  EFRAIM CHALAMISH | Monday, 4/11/2019  Libra, Facebook’s proposed digital currency, was announced with a bang last summer but has since been whimpering a bit.

Share
ESMA and ASIC to co-operate on Australian benchmarks

ESMA and ASIC to co-operate on Australian benchmarks REGULATION |Monday, 21/10/2019   The European Securities and Markets Authority (ESMA) and the Australian Securities and Investments Commission (ASIC) are pleased to

Share
ASIC updates guidance on the Markets Disciplinary Panel’s policies and procedures

ASIC has updated its regulatory guidance on the operation of the Markets Disciplinary Panel (MDP). The MDP, which acts through a Division of ASIC, is a peer review panel that

Share