Recent insights
25 9월 2024
Modernising Australia's AML/CTF regime
31 7월 2024
Further 12 months extension for FFSP AFSL exemptions
15 7월 2024
The impact of credit data for vulnerable customers, hardship and responsible lending in Australia
11 6월 2024
General Counsel Update: June 2024
4 6월 2024
‘G’ is the common thread
28 5월 2024
AML unchained: Where do digital assets sit in Australia’s AML/CTF regulatory overhaul?
24 5월 2024
Open your wallets: Federal Court finds crypto wallet is a financial product – what does this mean for wallet issuers in Australia?
22 5월 2024
Reforming Australia's AML-CTF Regime
10 5월 2024
Senate Committee reports on FFSP AFSL Exemptions Bill
6 5월 2024
Triple check: increased foreign investment fees for Australian residential land
1 5월 2024
New legislative framework for Australian identity verification services
15 4월 2024
Can you maintain privilege over documents voluntarily disclosed to ASIC?
Key contacts
Luke Hastings
Partner, Sydney
Andrew Procter
Consultant, London
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Barnaby Hinnigan
Partner, London
Hywel Jenkins
Partner, London