Online resources and updates for regulatory compliance from Bright Law

Compliance Essentials

New money laundering taskforce

Category: Anti-money laundering

18th April, 2023 | by David Jacobson
Case note: injunction against unlicensed finfluencer

Category: Financial Services, Web/Tech, Corporations Act

18th April, 2023 | by David Jacobson
Case note: penalty for using unlicensed home loan introducers

Category: Consumer Credit

11th April, 2023 | by David Jacobson
Case note: ASIC action for alleged unfair contract terms in insurance

Category: Financial Services, Insurance, Consumer Law

11th April, 2023 | by David Jacobson
Reserve Bank of Australia Financial Stability Review April 2023

Category: Financial Services, Risk management

11th April, 2023 | by David Jacobson
ASIC Inventory of superannuation trustee transparency and disclosure obligations

Category: Superannuation, Corporations Act

11th April, 2023 | by David Jacobson
Anti-hawking webinar

Category: Corporations Act, Insurance, Superannuation, Marketing

11th April, 2023 | by David Jacobson
Workplace Gender Equality Act amended

Category: Workplace

3rd April, 2023 | by David Jacobson
Latitude Financial data breach

Category: Financial Services, Privacy

3rd April, 2023 | by David Jacobson
Proposed amendments to AFCA Rules and Operational Guidelines

Category: Corporations Act, Consumer Credit, Financial Services, EDR

3rd April, 2023 | by David Jacobson