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Announcement by the Registrar of Companies and Intellectual Property for Cases Where the Beneficial Owner Has Deceased
The Department of the Registrar of Companies and Intellectual Property (DRCIP), following an opinion from the Legal Service of the Republic dated 13/06/2024...
Read MoreASIC Wins Landmark Case Against Kraken Crypto Exchange Operator for Compliance Failures
In a landmark decision, the Australian Securities and Investments Commission (ASIC) successfully sued Bit Trade Pty Ltd, the operator of the Kraken...
Read MoreCySEC Policy Statement on the enhancement of the non-face-to-face customer onboarding process with electronic methods
In today's fast-paced digital landscape, the need for efficient and secure customer onboarding processes has never been more critical. Recognizing this, the...
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