Risk advisory
Overview Insights People
Subscribe to our insights

Publication

AUSTRAC releases first consultation on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has released its first consultation into the proposed n...

December 12, 2024

Risk advisory
Law

Publication

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

The District Court of Hong Kong had, on 9 December 2024, convicted Mr. Chim Piu Chun (Mr. Chim) and his son, Mr. Ricky C...

December 11, 2024

Equity capital markets
Commercial-buildings-view-from-low-angle

Publication

Transforming Australia’s AML / CTF laws

On 29 November 2024, Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (Ct...

November 29, 2024

Risk advisory

Blog

Türkiye webinar series: 2024

Norton Rose Fulbright and Pekin Bayar Mizrahi explored the evolving landscape of sanctions compliance in 2024 and the cr...

November 26, 2024

Sanctions and export controls
technology-security

Publication

Part 2: Navigating the new frontier: Unpacking the new Scams Prevention Framework

We provided a short summary of the Scams Prevention Framework (the Framework) to highlight the important changes Austral...

November 10, 2024

FinTech
Interconnected-banks-communicate

Publication

AUSTRAC releases first consultation on Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has released its first consultation into the proposed n...

December 12, 2024

Risk advisory
Law

Publication

The dangers of non-disclosure: Criminal convictions on deceptive practices by a director of Hong Kong listed company

The District Court of Hong Kong had, on 9 December 2024, convicted Mr. Chim Piu Chun (Mr. Chim) and his son, Mr. Ricky C...

December 11, 2024

Equity capital markets
Commercial-buildings-view-from-low-angle

Publication

Transforming Australia’s AML / CTF laws

On 29 November 2024, Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (Ct...

November 29, 2024

Risk advisory

Blog

Türkiye webinar series: 2024

Norton Rose Fulbright and Pekin Bayar Mizrahi explored the evolving landscape of sanctions compliance in 2024 and the cr...

November 26, 2024

Sanctions and export controls
technology-security

Publication

Part 2: Navigating the new frontier: Unpacking the new Scams Prevention Framework

We provided a short summary of the Scams Prevention Framework (the Framework) to highlight the important changes Austral...

November 10, 2024

FinTech
More