Banking and Finance Articles

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]...

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 20, 2024

What Are Non-Cash Payment Facilities, and What Do They Mean for Your FinTech Business?

As a FinTech business, you may provide a facility enabling individuals to make payments without...

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...

October 31, 2023

Legal Obligations if Your FinTech Business is Considered a Bank

FinTech businesses must carefully consider their products and services to assess whether they attract any...

November 5, 2024

Does the AML/CTF Law Apply to Your Fintech Business?

Australian regulators and lawmakers aim to provide a clear regulatory and legal framework to enable...

August 26, 2025

What is a Responsible Manager?

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

June 19, 2024

How Do I Register a Security Interest on the PPSR?

Your business might regularly enter transactions and is concerned about the other party not performing...

Contact us now

Fill out the form and we will contact you within one business day