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News

Australian Tax Authority Issues Warning Against Bitcoin Tax Scammers

  • The ATO Asst. Commissioner: “So far we have seen over $50,000 paid in Bitcoin to scammers claiming fake ATO tax debts.”
Thursday, 15/03/2018 | 12:05 GMT by Arnab Shome
Regulation

ASIC Publishes Market Integrity Report for H2 2017

  • The report outlines the steps taken by the Australian regulatory body to ensure a safe and efficient financial environment.
Thursday, 15/03/2018 | 09:53 GMT by Finance Magnates Staff
Analysis

Analysis: Customers from APAC Are Top of Deposit Charts

  • Exclusive figures show that forex traders from Australia, China and other APAC countries deposit the most.
Thursday, 08/03/2018 | 18:05 GMT by Sylwester Majewski
Regulation

ASIC Seeks Public Consultation on Guidance of Dispute Resolution Authority

  • ASIC has issued a draft updated Regulatory Guide 139 to promote a smooth transition to AFCA oversight.
Monday, 05/03/2018 | 07:52 GMT by Finance Magnates Staff
News

More Than 1,200 Crypto-Related Scams Reported in Australia in 2017

  • Amid the scams, Australian regulators are now trying to impose some regulations to protect customers’ interests.
Wednesday, 28/02/2018 | 13:19 GMT by Arnab Shome
Brokers

Vantage FX Launches New Affiliate Program

  • The program is highlighted by a CPA affiliate plan, which provides up to $800 commission per referred account.
Wednesday, 28/02/2018 | 08:59 GMT by Finance Magnates Staff
Brokers

Exclusive: Australian FX Brokers Raise Alarm about New Regulations

  • Potential abuse from clients through the new complaints system could cost brokers dearly.
Thursday, 22/02/2018 | 06:38 GMT by Victor Golovtchenko
Payments

SWIFT Rolls Out Real-time Payments Module for Australian Consumers, Users

  • Australia is the first jurisdiction to see the SWIFT's New Payments Platform, expanding to Europe, Asia, and Americas
Wednesday, 14/02/2018 | 09:55 GMT by Jeff Patterson
Regulation

Australian Parliament Approves Creation of Financial Complaints Authority

  • ASIC will oversee the new organization, which will manage complaints and dispute resolutions for the Australian financial sector.
Wednesday, 14/02/2018 | 09:07 GMT by Finance Magnates Staff
News

Major Australian Banks Will Not Ban Cryptocurrency Related Transactions

  • Speculative investments using credit cards often puts investors in huge debt when coins fail.
Tuesday, 06/02/2018 | 11:46 GMT by Arnab Shome
Brokers

Rakuten Australia COO: FX is Here to Stay, Crypto “Has a Long Way to Come”

  • Nick Twidale talked to Finance Magnates about the Japanese forex giant's expansion into Australia.
Monday, 29/01/2018 | 12:39 GMT by Finance Magnates Staff
Regulation

ASIC Further Clarifies its Reporting Rules for OTC Derivatives Issuers

  • ASIC sent a questionnaire to licensees requesting additional information .
Thursday, 18/01/2018 | 12:24 GMT by Sophie Gerber
News

Australia Reminds Cryptocurrency Providers of Impending Legal Obligations

  • Cryptocurrency firms must register and report illicit client activity.
Tuesday, 16/01/2018 | 10:03 GMT by Simon Golstein
News

Crikey! The Australian Tax Office Cracks Down on Crypto

  • The ATO is reportedly collaborating with banks and industry officials to better understand crypto.
Thursday, 11/01/2018 | 05:55 GMT by Rachel McIntosh
Brokers

Rakuten Securities Expands to Australia, Launches a Retail Forex Brokerage

  • Following a series of acquisitions, the Japanese based financial firm continues its advance in the Asia Pacific region.
Monday, 08/01/2018 | 09:09 GMT by Finance Magnates Staff
Analysis

A Strong Year for Ripple, a Weak One for Deutsche Bank: Best of the Week

  • Catch up on last week's top stories.
Sunday, 07/01/2018 | 10:43 GMT by Simon Golstein
Executive Moves

Former Head of High Value Business at IG Joins National Australia Bank

  • Doug Picken will apply his knowledge and experience in his new position as State Director.
Wednesday, 03/01/2018 | 08:59 GMT by Finance Magnates Staff
News

Australian Banks Allegedly Blocking Cryptocurrency Transactions, Freezing Accounts

  • National Australia Bank, ANZ, the Commonwealth Bank of Australia and Westpac Banking Corporation respond to accusations.
Sunday, 31/12/2017 | 09:57 GMT by Simon Golstein
Brokers

AETOS Logo to Be Displayed on Sydney Football Club Jerseys

  • Sports sponsorships continue to be popular in the APAC region.
Tuesday, 19/12/2017 | 10:32 GMT by Victor Golovtchenko
Brokers

Nukkleus and IronFX Mutually Unwind Acquisition Agreements

  • Markos Kashiouris, Petros Economides and Yun Ma appointed as directors of Iron Australia
Wednesday, 06/12/2017 | 11:45 GMT by Victor Golovtchenko
Regulation

ANZ Reaches $50m Settlement with ASIC Following Breach in Trading Conduct

  • A small group of ANZ traders engaged in misconduct on the BBSW market between 2010-12.
Friday, 10/11/2017 | 09:05 GMT by Jeff Patterson
Brokers

Plus500 Renews Partnership with Australian Rugby Union Team Brumbies

  • The brokerage is continuing its partnership the with the Brumbies for another 3 years.
Wednesday, 01/11/2017 | 08:20 GMT by Victor Golovtchenko
Blogs

Top of Book a Top Concern for Compliance Officers at Australian FX Brokers

  • ASIC-regulated brokers should evaluate their procedures to ensure that they are compliant with Australian laws.
Wednesday, 25/10/2017 | 09:58 GMT by Guest Contributors
Brokers

Charterprime Expands into Equity Markets with CharterMarkets Launch

  • The company is venturing into a space that benefits from high demand in Southeast Asia.
Wednesday, 11/10/2017 | 07:04 GMT by Victor Golovtchenko
Brokers

Australian Regulator Pushes Final Client Money Rules for 2018

  • The new client money rules in Australia will apply from the beginning of April 2018.
Tuesday, 10/10/2017 | 07:52 GMT by Victor Golovtchenko
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