Australian Court Dismisses ASIC Lawsuit Against CBA – Regulation Asia

Regulation Asia Published on 3rd October 2022 The Federal Court ruled that ASIC stopped working to develop that CBA got conflicted reimbursement when dispersing Colonial First State’s superannuation item.
Get gain access to today Sign up for a totally free 2-week trial and get instantaneous, unlimited and unrestricted access to Regulation Asia. TOTALLY FREE TRIAL Already taken your complimentary trial? Connect with our group and check a membership today. Select subscribe listed below to see our membership plans or you can email us at [email protected] to discuss your alternatives. Sign Up For Top Ken Nagatsuka Mr Ken Nagatsuka is the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS). The department is accountable for the authorisation, continuous guidance and policy-making in relation to payment systems and payment provider, such as e-money companies, remittance companies and digital payment token (more frequently called cryptocurrency) provider under the Payments Services Act.

Prior to this, Mr Nagatsuka has actually operated in the field of capital markets policy for over 15 years, and was formerly Head of the Capital Markets Policy Division accountable for policy formula and examining legislation in relation to capital markets and market facilities. In his function, he represented MAS on different worldwide committees under the FSB, CPMI and IOSCO, on topics such as OTC derivatives reforms and monetary market facilities. Prior to that, he likewise served in numerous functions in exchange and cleaning home supervisory functions.

Mr Nagatsuka holds both a Bachelor of Business Management and Bachelor of Science in Economics from the Singapore Management University. Ari Redbord Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics business. Prior to signing up with TRM Labs, he functioned as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capability, he dealt with groups from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency parts on concerns associated with sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering techniques.

Previously, Mr. Redbord functioned as a Senior Assistant United States Attorney for the District of Columbia, where he examined and prosecuted cases associated with cryptocurrency, terrorist funding, sanctions evasion, export control, kid exploitation and human trafficking. He has actually gotten many awards from FinCEN, the FBI, and the United States Attorney’s Office, consisting of the Attorney General’s Award for leading an interagency job force committed to prosecuting those who abuse and make use of kids.
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