ASIC

ASIC HUB helps to put together a Hive OS system with each of your ASICs, gathering statistics of each device.

ASIC earlier extended a temporary relief to FFSPs till March 31, 2023.

The regulator will accept the feedback until July 27, 2021.

The regulator initially suspended the firm’s license in 2015.

Regulated foreign firms can now operate in the country until March 31, 2023, without a local license.

It has become the first audit firm to face criminal charges in the country.

Most of the LIBOR benchmarks will cease to exist by the end of this year.

The director and former CEO is facing an eight-year ban with a hefty fine.

He did not have a clear understanding of the compliance rules.

The Australian regulator mentioned that the ban will take effect from 3 May 2021.

Violators might get up to 5 years of prison time or up to AUD 55 million fine.

Four other former employees are banned for their involvement in misconduct and client deception.

The Australian authority has imposed new conditions on AxiCorp to ensure adequate compliance arrangements.

The company mentioned that ASIC has withdrawn the proposed suspension of Axi’s Australian Financial Services Licence.

The liquidator earlier said the broker’s shareholders are causing trouble with its investigation.

The details of the attack are not public yet.

The new leverage levels will become effective on March 29, 2021.

Though getting PI insurance is difficult, companies need to pay close attention to other insurance requirements.

Aussie brokers were put on notice by the Australian regulator that it reviews any breaches of overseas laws.

The regulator is blaming the company for misleading investors and not disclosing the end of its Visa relationship.

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