FM Home
> Australia
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
How Digital Wallet Providers and Traditional Banks Share Thought Leadership

Australia

Search for a tag
News

Roger Ver Joins LivenPay's Advisory Board

  • The company is scheduled to start its token sale on February 28.
Monday, 25/02/2019 | 12:58 GMT by Arnab Shome
News

Huobi Takes Over Its Australian Subsidiary Amid Market Slump

  • The exchange has also dropped its plans to introduce fiat-to-crypto trading in Australia.
Monday, 25/02/2019 | 11:13 GMT by Arnab Shome
Regulation

ASIC Bans Another Director at Jade Capital Matthew McCrow

  • McCrow was banned because he was involved in the company’s breach of financial services law.
Monday, 25/02/2019 | 07:56 GMT by Celeste Skinner
Regulation

Australia Passes Bill to Enhance Whistleblower Protection

  • ASIC will oversee the implementation of the reforms in July.
Thursday, 21/02/2019 | 08:05 GMT by Celeste Skinner
Exchanges

ASX Revenues Climb 6.5% in the First Half of Fiscal 2019

  • Revenue was up by 3.8 percent on a statutory basis and 6.5 percent on a like-for-like accounting basis.
Thursday, 14/02/2019 | 06:52 GMT by Celeste Skinner
Regulation

Former Aussie FX Trader at Deutsche Bank Sentenced to Prison

  • Andrew Donaldson fraudulently filed with Deutsche that he made profits of more than AU$31 million.
Tuesday, 12/02/2019 | 07:19 GMT by Celeste Skinner
Payments

iSignthis Completes Key Milestone in ADI Licence Application

  • The company has received third-party verification for its core banking platform, a necessary step to receive the licence.
Thursday, 07/02/2019 | 09:17 GMT by Celeste Skinner
Payments

iSignthis Announces New Partnerships as NAB Moves Away from FX

  • The new agreements are to combat the upcoming termination of its cooperation with the National Australia Bank.
Wednesday, 06/02/2019 | 06:58 GMT by Celeste Skinner
Regulation

The Seemingly Never-Ending Warning List of ASIC Grows Again

  • The regulator has warned against KontoFX (NTMT Transformatic Markets OU) and Fortune Way Limited (FXFWay UK Limited).
Tuesday, 05/02/2019 | 08:18 GMT by Celeste Skinner
Brokers

ASIC Suspends AFS License of Halifax

  • Halifax has been in administration since November, 2018.
Monday, 14/01/2019 | 07:12 GMT by Celeste Skinner
Regulation

Don’t Deal with Estonian Broker 4XFX, ASIC Warns

  • 4XFX is unlicensed in Australia to provide financial services and it could be involved in a scam.
Thursday, 10/01/2019 | 07:56 GMT by Celeste Skinner
Executive Moves

Exclusive: Saxo Australia's CEO Ben Smoker Steps Down

  • Smoker is moving to BT Financial Group, where he will be a Director from January 14, 2019.
Friday, 04/01/2019 | 07:56 GMT by Celeste Skinner
News

Australian Taxman Eyes Crypto-Trading Gains

  • The Australian Tax Office clarified that it sees cryptocurrencies as property, not currency.
Wednesday, 19/12/2018 | 10:56 GMT by Arnab Shome
Brokers

FX Volumes in 2018: Europe’s Pain is Australia’s Gain

  • Whilst many EU brokers suffered in the second and third quarter of this year, Aussie brokers were on the rise.
Monday, 17/12/2018 | 12:27 GMT by Celeste Skinner
Regulation

ASIC Warns Against Scammers Impersonating the Regulator

  • Scammers from Luxembourg Offshore Banking are falsely claiming that funds are being processed or withheld by ASIC.
Monday, 17/12/2018 | 08:06 GMT by Celeste Skinner
Payments

First EU Merchant Goes Live on Unified Payments Platform ISXPay

  • The solution brings together the company’s Tier 1 platforms - Paydentity, ISXPay and Probanx.com.
Thursday, 13/12/2018 | 08:54 GMT by Celeste Skinner
Regulation

ASIC Announces Major Changes to Reporting Requirements

  • Full-year and half-year reports at December 31, 2018, must comply with these new accounting standards.
Monday, 03/12/2018 | 08:13 GMT by Celeste Skinner
Regulation

ASIC Cancels AFS Licence of OTC Derivative Issuer Berndale

  • ASIC has also banned Stavro D’Amore, a former director of the firm, from providing financial services for six years.
Friday, 30/11/2018 | 06:59 GMT by Celeste Skinner
Brokers

Invast Global Continues Support of Aussie Women’s Sevens Team

  • Today, the team is in Dubai and will begin to battle it out for the HSBC Sevens Women’s World Series.
Thursday, 29/11/2018 | 08:15 GMT by Celeste Skinner
Brokers

Exclusive: Halifax Investment Services Has Gone Bust

  • The Sydney-based company shares its owner with two other finance firms.
Sunday, 25/11/2018 | 14:35 GMT by Finance Magnates Staff
Brokers

Exclusive: ASIC Broker License Prices Hit Whopping $4 Million

  • Regulatory arbitrage comes at a hefty cost as ASIC still trailing on leverage restrictions.
Wednesday, 21/11/2018 | 17:16 GMT by Victor Golovtchenko
Regulation

State One Stockbroking fined $500,000 for Compliance Failures

  • The firm was ordered to pay penalties totalling $350,000 for not complying with ASIC’s Market Integrity Rules.
Wednesday, 21/11/2018 | 09:00 GMT by Celeste Skinner
Brokers

How Not to Do Business in Australia: The Story of AGM Markets

  • AGM Markets got its license revoked and most recently the company’s CEO got a ban from the industry.
Wednesday, 21/11/2018 | 05:51 GMT by Victor Golovtchenko
Executive Moves

IG Promotes Kevin Algeo to Head of Asia Pacific and Africa

  • The long-time industry veteran has been with the London-headquartered brokerage since 2013.
Monday, 19/11/2018 | 15:59 GMT by Victor Golovtchenko
Regulation

ASIC Adds 10 Unauthorized Financial Firms to its Blacklist

  • The firms range from FX, CFD, and cryptocurrency brokers, to investment firms.
Monday, 19/11/2018 | 15:09 GMT by Celeste Skinner
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}