Articles by Joel George

August 26, 2025

Do Credit Providers Need an AFSL?

Navigating the complex world of financial regulations can be challenging for Australian businesses. Many businesses...

August 26, 2025

Can I Rent an AFSL?

For Australian FinTech businesses, navigating the regulatory landscape can be complex. A crucial aspect of...

August 26, 2025

What Are the Risks of Holding Cash or Assets on Trust?

As the fintech landscape continues to evolve, companies offering innovative financial products must navigate regulatory...

August 26, 2025

Financial Regulatory Overview for FinTech Businesses in Australia

If you are a fintech business operating in Australia, it is essential to understand the...

August 26, 2025

What is a Responsible Manager?

If you are carrying on a business in Australia that provides financial services, then unless...

August 5, 2025

How Do I Comply With the Artificial Intelligence (AI) Ethics Framework?

Artificial Intelligence (AI) has seamlessly integrated into our daily lives, aiding in simple tasks, like...

April 16, 2025

ASIC v Bit Trade: Implications of the “Margin Extension” Case for Australia’s Crypto and FinTech Businesses

In the recent case Australian Securities and Investments Commission v Bit Trade Pty Ltd [2024]...

June 18, 2024

ASIC v BPS Financial – Federal Court’s Landmark Ruling on NCP Facilities

Earlier this month, the Federal Court delivered a significant judgment in the case of Australian...

May 8, 2024

Do I Need an AFS Licence to Make Referrals or Be a Finfluencer?

In the ever-evolving financial services landscape, the role of referrers and financial influencers (‘finfluencers’) has...

May 8, 2024

What is the Difference Between SAFTs and Token Warrants?

As a web3 startup in Australia, navigating the fundraising landscape can be complex. Deciding between...