Category Archives: KitLegal

  1. ASIC continues to hold financial services businesses to account for false and misleading statements

  2. We Need Help!

  3. AFSL Hot Topics: Is there personal liability attached to being an RM?

  4. Check your facts…please!

  5. AUSTRAC suspicious matter expectations confirmed.

  6. ASIC continues to focus on enforcement in the wake of Royal Commission and in spite of Covid-19

  7. Square Pegs and Round Holes.

  8. ASIC launches cybersecurity case against AFSL holder

  9. Update: Electronic Signature Relief

  10. IMPORTANT: Regulatory Updates