Australia

    Securities / Derivatives

    NZ FMA Concerned Over Retail Involvement in Stock Lending

    By Editors | 09/09/2022

    The FMA says investors should make sure the risks and returns are properly explained before they allow their shares to be lent out.

    Australia to Reverse Regulations for Litigation Funders

    By Editors | 09/09/2022

    Litigation funding schemes will regain exemptions from requirements to hold an AFS licence and be subject to the same regulations as managed investment schemes.

    Crypto / Digital Assets

    Australia Clarifies Crypto is Not Taxed as Foreign Currency

    By Editors | 08/09/2022

    The proposed legislation removes uncertainty regarding whether Bitcoin may be treated as a ‘foreign currency’ for income tax purposes.

    Enforcement

    Australia: ABN AMRO Penalised Over Block Trading Rule Breach

    By Editors | 08/09/2022

    ABN AMRO Clearing Sydney registered ASX SPI 200 Futures block trades that included split allocations below the Minimum Value Threshold.

    Australian Treasury Commences Review of Superannuation Reforms

    By Editors | 08/09/2022

    Australia’s Treasury said it is looking to identify unintended consequences and implementation issues arising from the YFYS laws passed in 2021.

    Capital / Liquidity

    APRA Proposes Guidance on Contingency, Resolution Planning

    By Editors | 07/09/2022

    The prudential practice guides on financial contingency and resolution planning will be finalised in H1 2023 following a three month consultation.

    Australia: Financial Adviser Associations Consider Merging

    By Editors | 06/09/2022

    The merger would create a single association that would speak for the financial advice profession in a “unified voice” and add clarity and power to the positions it takes.

    Securities / Derivatives

    ASIC Extends Ban on Binary Options Until 2031

    By Editors | 06/09/2022

    Since it came into effect, the ban has been “fully effective” in preventing retail clients from losing money trading binary options in Australia, ASIC said.

    Market Infrastructure

    ASX Amends Loss Allocation Rules for USD Clearing Defaults

    By Editors | 03/09/2022

    ASX has revised its approach to allocating losses that could arise from the default of USD settlement bank.

    Australia Proposes Enhancements to Financial Advice Regime

    By Editors | 02/09/2022

    Superannuation trustees would also be able to provide personal advice to their members, and have discretion to decide how to charge for such advice.

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