Melody Gao

New Sector-Specific Lists of Suspicious Activity Indicators Published by AUSTRAC – Digital Currency (Cryptocurrency)

New Sector- Specific Lists of Suspicious Activity Indicators Published by AUSTRAC – Non-bank Lenders and Financiers

‘Margin discounts' for CFDs under ASIC scrutiny

Australian Financial Complaints Authority (AFCA) Systemic Issues Insights Report – First half of 2023-24

ASIC releases Report 770 on compliance with Design and Distribution Obligations by Retail OTC Derivatives

Time to review your conflicts of interests management – ASIC Report 742

Q&As for lenders – dealing with financial assistance requests

Are you complying with the Design and Distribution Obligations (DDO)?