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The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes the first Final Report under the Markets in Crypto-Assets

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, today publishes its third consultation package under the Markets in Crypto-Assets

ASIC has commenced the first prosecution action against a director for failing to comply with the obligation to have a director identification number (director ID).

We provide an update for consumers on our work relating to the administration of Philips Trust Corporation. A significant number of consumers were affected when

The FCA alleges that the individuals ran an unauthorised investment scheme, which defrauded investors out of £3.9 million. The FCA has charged Bruce Rowan, David

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has fined Scope Ratings GmbH (Scope) a total of EUR 2,197,500,

ASIC secured travel restraint orders against current and former directors within the Mansa Group, Krishnakumar Sitaram Agrawal and Shashikumari Krishnakumar Agrawal. The orders, issued on

The Federal Court has today found that a term requiring policy holders to notify Auto & General Insurance Company Limited (Auto & General) of any

ASIC has secured interim travel restraint orders against Stephen Vincent McGovern, Managing Director and CEO of Dubber Corporation Limited, and Mark Madafferi, solicitor and principal