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Tag: Australian Securities and Investments Commission (ASIC)

Journal of Banking and Finance Law and Practice update: Vol 35 Pt 4

By journalalerts on January 6, 2026

Posted In:  Journal of Banking and Finance Law and Practice (JBFLP)  Tagged:   Accountable Persons under the Financial Accountability Regime   Australian Prudential Regulation Authority (APRA)   Australian Securities and Investments Commission (ASIC)   Benjamin Liu   Christian Chamorro-Courtland   Companies Act 1993 (NZ)   Corporate Restructuring in New Zealand   eAUD   greenwashing   Gregory Burton SC   Kate Cockburn   Reserve Bank of Australia (RBA)   retail Central Bank Digital Currency (rCBCD) in Australia   Retail Central Bank Digital Currency in Australia   Takeovers Act 1993 

Environmental and Planning Law Journal update: Vol 41 Pt 5

By journalalerts on November 11, 2025

Posted In:  Environmental and Planning Law Journal (EPLJ)  Tagged:   ASIC v Green Lies   Australian Securities and Investments Commission (ASIC)   Australian Securities and Investments Commission Act 2001 (Cth)   Claire Lawler   climate litigation in Australia   Dr Gerry Bates   greenwashing   greenwashing accountability in Australian law and policy   LGSS Pty Ltd   marine litter   Mercer Superannuation (Australia) Limited   microplastics   plastic pollution   Sarah Mellowes   Vanguard Investments Australia Ltd   Yufei Wang 

Australian Business Law Review update: Vol 53 Pt 2

By journalalerts on July 30, 2025

Posted In:  Australian Business Law Review (ABLR)  Tagged:   Australia and India   Australian financial regulatory framework   Australian Securities and Investments Commission (ASIC)   Bulend Terzioglu   climate risk disclosures in financial products   COVID-19   digital finance   digital payments   Dr Bulend Terzioglu   Global Financial Crisis (GFC)   global recession   intellectual property   IP holdings of the top 100 listed entities on the Australian Securities Exchange (ASX)   Kevin Liu   Michael Terceiro   multi-party transnational commercial arbitration   Professor Tony Ciro   Reconstructing Australia’s Financial Services Law   Robert Walters   technology contracts-agreements 

Australian Business Law Review update: Vol 52 Pt 5

By journalalerts on January 10, 2025

Posted In:  Australian Business Law Review (ABLR)  Tagged:   Australian Competition and Consumer Commission (ACCC)   Australian Securities and Investments Commission (ASIC)   book review   Claudio Trovato   competition law   Contractor Entitlements to Superannuation   digital platforms   Dr Victoria Lambropoulos   Financial product design and distribution obligations   Joellen Riley Munton   Lloyd Freeburn   Merger Review   Michael Rawling   Michael Terceiro   Professor Ian Ramsay   Rami Hanegbi   Regulating Gig Work Decent Labour Standards in a World of On-Demand Work   superannuation contributions 

Journal of Banking and Finance Law and Practice update: Vol 34 Pt 1

By journalalerts on June 26, 2024

Posted In:  Journal of Banking and Finance Law and Practice (JBFLP)  Tagged:   AI-driven residential mortgage underwriting   algorithmic bias   artificial intelligence (AI)   Australian Securities and Investments Commission (ASIC)   Bell Group litigation   company creditors   company directors   company’s breach of trust   Connor Wright   Corporations Act 2001 (Cth)   digital mortgages   Gregory Burton SC   Jonathan Taylor   Lachlan J McIntyre   Lindsay Powers   National Consumer Credit Protection Act 2009 (Cth)   Personal Property Securities Act 2009 (Cth) (PPSA)   Philipp v Barclays Bank   Pittmore v Chan   Quincecare Duty in the United Kingdom   Racial Discrimination Act 1975 (Cth)   security in dispute resolution   Sonali Yardi   the Hon Andrew Rogers AO KC   tort liability in corporate reorganisations 

Australian Business Law Review update: Vol 51 Pt 6

By journalalerts on January 12, 2024

Posted In:  Australian Business Law Review (ABLR)  Tagged:   Aaron Timoshanko   ASIC Connect   Australian Securities and Investments Commission (ASIC)   Automation of “Identical or Nearly Identical” Test in Business Names Registration   Dr Lola Akin Ojelabi   Effective online dispute resolution (ODR)   Fahimeh Abedi   John Zeleznikow   Louis de Koker   Michael Terceiro   s 596A of the Corporations Act 2001 (Cth)   Timothy Magarry   use of online technologies including videoconferencing tools by dispute resolution practitioners during COVID-19   Walton v ACN 004 410 833 Ltd (in liq) 

Journal of Banking and Finance Law and Practice update: Vol 33 Pt 4

By journalalerts on November 27, 2023

Posted In:  Journal of Banking and Finance Law and Practice (JBFLP)  Tagged:   Angela Flannery   Australian Securities and Investments Commission (ASIC)   Australian Securities and Investments Commission’s Powers to Issue Infringement Notices   Chief Justice James Allsop AO   classification of crypto-assets for regulatory purposes   Cryptoassets   equitable liens   Initial Coin Offering   Miranda Webster   Nicola Murphy   piercing the corporate veil   Professor Ian Ramsay   Professor Niloufer Selvadurai   Steve Flynn   Thomas Humphrey   Trust Assets 

Australian Business Law Review update: Vol 51 Pt 1

By journalalerts on July 14, 2023

Posted In:  Australian Business Law Review (ABLR)  Tagged:   advertisements   Advertisements Requiring User Focus or Response   Australian Consumer Law (ACL)   Australian Securities and Investments Commission (ASIC)   BXD18 v Minister for Home Affairs   coercive advertising   Compulsive advertising technologies” (CATs)   data breaches   Dr Maria O'Sullivan   Dr Normann Witzleb   Federal Court of Australia   Federal Court of Australia Orders Pre-trial Oral Discovery   General Data Protection Regulation (GDPR)   infringement notices   Mark A Giancaspro   Medibank   Michael Legg   Michael Terceiro   Miranda Webster   monetary penalties   Nicholas Felstead   Nine Black Robes: Inside the Supreme Court’s Drive to the Right and Its Historic Consequences by Joan Biskupic   Office of the Australian Information Commissioner (OAIC)   Optus   pre-trial oral discovery   Privacy Act 1988 (Cth)   Privacy Act Review Report 2022   Professor Ian Ramsay   s 23 of the Federal Court of Australia Act 1976 (Cth)   s 50 of the Australian Consumer Law (ACL) 

Australian Business Law Review update: Vol 50 Pt 1

By journalalerts on August 31, 2022

Posted In:  Australian Business Law Review (ABLR)  Tagged:   AAA v Unilever plc   ACCC’S Proposed Merger Reforms   Alice Klettner   Australian Competition and Consumer Commission (ACCC)   Australian Securities and Investments Commission (ASIC)   Competition and Consumer Act 2010 (Cth)   Corporate Governance of Foreign Subsidiaries   Financial Regulator Assessment Authority (FRAA)   Graeme Samuel AC   Holly Cao   Ian Ramsay   intellectual property law   Lawton Pty Ltd v FHMC Pty Ltd   Lloyd Freeburn   Lungowe v Vedanta Resources plc   Michael Terceiro   Multinational Enterprise   Okpabi v Royal Dutch Shell plc   Royal Commission into Misconduct in the Banking Superannuation and Financial Services Industry   Stephen King   Timothy Magarry 

Australian Business Law Review update: Vol 48 Pt 6

By journalalerts on February 17, 2021

Posted In:  Australian Business Law Review (ABLR)  Tagged:   "Carrying on Business in Australia": A Study of Court Judgments   A More Assertive Approach by ASIC to Using Information-Gathering Powers and Challenging Privilege Claims?   ABLR   articles   Australian Securities and Investments Commission (ASIC)   Business Names Registration Act 2011 (Cth)   business names with non-English characters   Commercial Litigation   company law and securities   criminal penalties for wage theft   Criminalising Wage Theft – Some Observations on Deterrence Enforcement and Compliance   criteria to determine if an employees' conduct outside of work justified dismissal   Daniel Faber   Doing Wrong for the Right Reasons: ASIC and Foreign Language Business Names   Editorial   Fair Work Act 2009 (Cth)   federal workplace laws reform   Giuseppe Carabetta   Ian Ramsay   Mark Lewis   Michael Legg   Michael Terceiro   Mihika Upadhyaya   Off-duty Misconduct and the Employment Relationship: A Review of the Case Law   Olivia Dixon   Rose v Telstra Corp Ltd (Rose)   significant underpayments of worker wages and entitlements   systemic levels of corporate non-compliance with workplace laws   Timothy Magarry   wage underpayment scandals 
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