Tax & Regulation
Westpac loses high court appeal over superannuation sales case
Decision provides ‘clear guidance’ on selling products ‘through direct approaches to retail clients’
Bitcoin trio charged with $11m digital asset fraud
They targeted retail investors
Criminal complaint filed against Devere & Partners in Thailand
The firm’s managing director and another company he runs
Dubai investment firm has licence suspended
Regulator had ‘serious concerns about the adequacy of its financial resources’
Fintech group under investigation in Singapore
Regulator and police force jointly looking into possible regulatory breaches