ACLs | Sophie Grace

ASIC to be Granted New Powers to Cancel Unused Australian Financial Services and Credit Licences

Posted on September 16th, 2019 by Sophie Gerber in ACLs, AFSLs, ASIC

This week the Australian Government released draft legislation for public comment as ...

On 26 June 2019, ASIC published the indicative industry sector levies for Financial Y...

Posted on August 15th, 2019 by Sophie Gerber in ACLs, AFSLs, Fintech

Treasury has sought to extend the licensing requirements currently available to finan...

Posted on June 26th, 2019 by Sophie Gerber in ACLs, AFCA, AFSLs

From 1 July 2019 , AFSL and ACL holders will need to refer to Australian Fi...

Posted on March 8th, 2019 by Sophie Gerber in ACL Compliance, ACLs, ASIC

ASIC’s guidance in relation to responsible lending has been in place since 2010 and whil...

Sophie Grace assisted Seahorse Finance Pty Ltd (“Seahorse Finance”) to vary their exis...

If you’re a director or company secretary of an Australian company, you may be aware tha...

If you are the holder of an Australian Financial Services Licence (AFSL) or an Australian ...

AFSL holders have the responsibility to provide sufficient notice to clients that an Autho...