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Regulation

Federal Court Rules in ASIC’s Favour Against One Tech Media Ltd

  • The regulator accused One Tech Media Ltd of providing binary options trading without authorization.
Friday, 07/02/2020 | 08:59 GMT by Celeste Skinner
Brokers

AxiCorp Appeals ASIC’s Suspension of its AFS License

  • The Administrative Appeals Tribunal has granted a stay of the suspension, pending final review.
Monday, 03/02/2020 | 08:34 GMT by Celeste Skinner
Brokers

Refinitiv Comes to Australia’s Aid, Pledges 100% of Brokerage Fees

  • The company will donate three trading days worth of fees made on global AUD turnover.
Tuesday, 28/01/2020 | 12:29 GMT by Celeste Skinner
News

Aussie Crypto Exchange 'Independent Reserve' Expands to Singapore

  • The exchange's CEO cited progressive regulation by the Monetary Authority of Singapore as part of the reason for the move.
Friday, 24/01/2020 | 08:38 GMT by Rachel McIntosh
Regulation

Are ASIC’s Product Intervention Measures in Australia’s Best Interest?

  • The CEO of Pepperstone has questioned whether ASIC is using its powers appropriately.
Thursday, 23/01/2020 | 11:07 GMT by Celeste Skinner
Executive Moves

HSBC Names Kaber Mclean as Australian CEO

  • Mclean will take on the position in March of this year.
Thursday, 23/01/2020 | 10:38 GMT by Celeste Skinner
Brokers

BDSwiss to Donate Commissions to Australian Bushfire Cause

  • More and more FX brokers are pledging their support to help the fight against the bushfires.
Thursday, 16/01/2020 | 10:02 GMT by Celeste Skinner
Regulation

ACCC: Australians Lost $42.4m to Investment Scams in 2019

  • As of September 2019, Aussies had lost around $33 million.
Monday, 13/01/2020 | 08:40 GMT by Celeste Skinner
Regulation

AFCA Announces Support for Compensation Scheme of Last Resort

  • The scheme aims to bring confidence to the larger financial industry in Australia.
Monday, 30/12/2019 | 09:01 GMT by Celeste Skinner
Regulation

ASIC Cancels AFS Licence of KP International Group Australia

  • The trading technology provider initially had its license suspended until September 2020.
Thursday, 19/12/2019 | 07:33 GMT by Celeste Skinner
Regulation

ASIC Implements New Regulations for Wholesale Clients

  • The regulator has excluded the ‘price and value test’ for issuers of CFDs.
Wednesday, 18/12/2019 | 06:05 GMT by Celeste Skinner
Thought Leaders

ACY Securities Acknowledged by The Salvation Army Hurstville Corp

  • ACY Securities was acknowledged for its outstanding contribution as a business.
Monday, 16/12/2019 | 14:29 GMT by Finance Magnates Staff
Regulation

AFS Licence Applications with ASIC Fall in 2018-2019 Period

  • Is Australia becoming a less attractive destination for financial firms?
Monday, 16/12/2019 | 08:25 GMT by Celeste Skinner
Regulation

ASIC Flags Three Unregulated FX Firms Including Fibonetix

  • Fibonetix has previously been blacklisted by another financial regulator.
Friday, 06/12/2019 | 06:43 GMT by Celeste Skinner
News

Australian Police Seize $1 Million Worth Crypto in a Drug Bust

  • 27.5g of MDMA tablets and 27.5g of MDMA powder were also confiscated.
Wednesday, 04/12/2019 | 10:09 GMT by Arnab Shome
Brokers

Exclusive: GO Markets Heads to Europe, Acquires Galactus Ltd

  • Galactus Ltd is an investment firm which is based in Cyprus.
Monday, 02/12/2019 | 05:57 GMT by Celeste Skinner
Executive Moves

ACY Securities Appoints Alla Darwish as Head of Global Brokerage

  • Darwish officially took on the new position last month.
Monday, 25/11/2019 | 08:57 GMT by Celeste Skinner
Regulation

Westpac Facing Civil Penalty Over Non-Compliance Issues

  • AUSTRAC applied for civil penalty orders against the banking group following a series of lapses and oversights.
Wednesday, 20/11/2019 | 07:53 GMT by Jeff Patterson
News

DigitalX Launches Bitcoin Fund, Targets Australian Investors

  • The fund is seeded with 215 Bitcoins from the company’s holdings.
Wednesday, 13/11/2019 | 11:20 GMT by Arnab Shome
Technology

PrimeXM & Global Prime Extend Partnership, Add TraderEvolution

  • Global Prime is one of the first brokers to integrate TraderEvolution’s trading platform.
Tuesday, 12/11/2019 | 12:49 GMT by Celeste Skinner
News

Multiple Australian Regulators Team Up to Oppose the Launch of Libra

  • Apart from the usual concerns, the regulators are worried about the rise of scams using the digital currency.
Wednesday, 06/11/2019 | 09:18 GMT by Arnab Shome
News

Independent Reserve Adds AutoTrader Feature for Crypto Purchases

  • Initially, only AutoBuy is added, but the exchange has plans to add more features.
Monday, 04/11/2019 | 13:14 GMT by Arnab Shome
Regulation

ASIC Pursued Justification for CFD Product Intervention

  • The regulator sought justification for the measures, but the results were not “statistically significant.”
Tuesday, 29/10/2019 | 09:38 GMT by Celeste Skinner
Regulation

ASIC Reports "High Incidence" of CFD Broker Misconduct

  • The Aussie regulator made the comments in its recently published annual report
Thursday, 17/10/2019 | 11:10 GMT by David Kimberley
Technology

VivCourt Extends Use of Itiviti Technology to Support Expansion

  • The Australian investment firm is expanding into China, Brazil, and EMEA.
Tuesday, 15/10/2019 | 06:34 GMT by Celeste Skinner
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