Australia

    Enforcement

    Australia Court Orders Retrial of Banned Mayfair 101 Director

    By Editors | 21/09/2022

    ASIC put a “legally incorrect case” and the primary judge made orders “based on a legally correct case not put”, the court said.

    ESG / Sustainability

    ACCC to Commence Internet Sweep Targeting Greenwashing

    By Editors | 21/09/2022

    Businesses may be asked to substantiate their green claims. The ACCC may take enforcement action if consumers are being misled or deceived.

    ESG / Sustainability

    New Zealand to Issue First Sovereign Green Bonds This Year

    By Editors | 18/09/2022

    New Zealand’s Treasury has appointed BNZ and Deutsche Bank (Sydney) as joint structuring advisors to help establish the sovereign green bond programme.

    Australia: FPA Adopts Simplified Professional Conduct Code

    By Editors | 17/09/2022

    A key element underpinning the new FPA Code is that members’ actions should promote a culture that “supports and requires integrity in others”.

    Capital / Liquidity

    APRA Proposes to Update Guidance on Contingent Liquidity

    By Editors | 17/09/2022

    APRA will reduce the level of self-securitised assets banks must hold as contingent liquidity, provided they can increase these levels quickly if stress conditions emerge.

    Market Infrastructure

    Australia Details Issues Under Scrutiny in Central Bank Review

    By Editors | 15/09/2022

    The review will consider the RBA’s current board structure, governance, and decision-making effectiveness and transparency.

    Enforcement

    ASIC Places Interim Stop Orders on Two Property Funds

    By Editors | 15/09/2022

    The orders prevent the funds from being offered or distributed to consumers until deficiencies in their TMD statements are addressed to ASIC’s satisfaction.

    Market Infrastructure

    Australia Reintroduces Legislation for Financial Accountability Regime

    By Editors | 13/09/2022

    If the legislation passes, the FAR will apply to banks six months after commencement, and to insurance and superannuation 18 months after commencement.

    Enforcement

    Australia Tables Bill to Establish Compensation Scheme of Last Resort

    By Manesh Samtani | 13/09/2022

    Some in the industry have expressed concerns that the CSLR does not go far enough, as its scope does not cover managed investment schemes.

    Crypto / Digital Assets

    Australian Federal Police Forms Cryptocurrency Unit

    By Editors | 13/09/2022

    The new unit will target assets and provide investigative tracing capabilities for all of the AFP’s commands across all of its businesses.

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