SkyCity Adelaide Pty Ltd (SkyCity) has been ordered by the Federal Court of Australia to pay a $67 million penalty after AUSTRAC launched civil penalty...
The Council of Experts Concerning the Follow-up of Japan's Stewardship Code and Japan's Corporate Governance Code
The Council of Experts Concerning the Follow-up of Japan's...
May 28, 2024
Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments...
The European Parliament has adopted the new AML/CFT legislative package, which aims to comprehensively strengthen the EU rules to fight money-laundering and terrorist financing,...
Today AUSTRAC released a new financial crime guide to help businesses identify and report suspicious activity related to criminal networks targeting vulnerable international students...
The Superintendence of Companies, through its External Circular No. 100-000003 of April 23, 2024 (hereinafter the “Circular”), extended the deadlines for the Chambers of...
SkyCity Adelaide Pty Ltd (SkyCity) and AUSTRAC have filed joint submissions with the Federal Court of Australia, proposing a $67 million penalty over the casino’s...
In brief
In a recent decision, the Superintendence of Companies determined that an Excel-based risk matrix of the Self-Control and Integral Management System of Money...
Week of April 12, 2024 - April 19, 2024
This page contains the latest in events, developments, and updates to the FSA website.
Public Comments
April 17, 2024
Publication of the...
The Commission has today issued an updated Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”).
Chapter 1 of the Handbook has been updated to include...
Response to Feedback Received on Repeal of Regulatory regime for Registered Fund Management Companies
In brief
On 28 March 2024, the Monetary Authority of Singapore (MAS)...
In brief
On 12 March 2024, the Australian Government released exposure draft legislation on Buy Now, Pay Later products (BNPLs) for public consultation. This follows...
