This is the first article in CNM Legal’s four-part series: A Guide to Public Investment Funds. The series provides an overview of registration, regulation, marketing and tax treatment of public investment funds in Australia. This article will discuss the topic of the registration of public investment funds in Australia, focusing on the requirements involved, the registration process, possible consequences and whether foreign funds can be registered in Australia.
Court relieves Block Earner from liability to pay a penalty for offering unlicensed crypto-related product ‘Earner’
A GUIDE TO PUBLIC INVESTMENT FUNDS: Registration of Public Investment Funds in Australia
ASIC cancels AFS licence of retail OTC derivative issuer XTrade.AU Pty Limited
Court finds Active Super made misleading ESG claims in a greenwashing action brought by ASIC
ASIC issues DDO stop order against Australian Unity Funds Management
ASIC suspends AFS licence of Aurora Funds Management Limited
ASIC issues DDO stop orders against Trademax Australia
Financial Services Licensee sentenced for failing to lodge annual financial reports
Episode 1: Federal Court: Authorised Representatives of AFS Licensees Can Do Anything (Almost)
Federal Court finds Finder Earn product was not a financial product