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Category: Financial Services & Compliance

Strategic Advisory & Special Projects
Panel of international business and legal experts discussing Dubai expansion and compliance for Australian tech companies, featuring representatives from Altios, Dubai Chamber, and Madison Marcus.
Dubai Expansion Roundtable: Strategic Insights for Australian Tech Companies
Unlocking Dubai: Roundtable Highlights for Australian Tech Expansion As Dubai rapidly evolves into a global innovation hub, it is becoming a leading destination for Australian tech companies seeking international expansion....
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Financial Services & Compliance
Major AML:CTF Reforms- LinkedIn Post (Madison Marcus)
Major AML/CTF Reforms: What This Means for Accountants & Real Estate Agents
The AML/CTF Amendment Bill 2024 On 29 November 2024, Parliament passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 (Bill) to amend the current AML/CTF Act. The Bill includes...
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Artificial Intelligence Law
AI of LinkedIn Post (Madison Marcus)
AI Hallucinations & Legal Pitfalls
From Assistance to Anarchy: The Legal Risks of AI Hallucinations The waves created in the marketplace by generative Artificial Intelligence (AI) have been increasing exponentially in recent years as the...
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Financial Services & Compliance
AI Regulation 04 SEP 2024 LI
California Leads in AI Regulation as Australia Faces Growing AI Challenges
California passes legislation aimed at AI regulation. The bill, to enact the Safe and Secure Innovation for Frontier Artificial Intelligence Systems Act, was passed on 30 August 2024. Subject to...
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Financial Services & Compliance
Crowdstrike 1 of LinkedIn Post (Madison Marcus)
Reboot Your Cyber Resilience: Lessons from the CrowdStrike Outage
Don’t Let the CrowdStrike – Reboot Your Cyber Resilience Practices Now! You didn’t have to travel far to hear or experience the effects of the CrowdStrike outage incident.  An apparently...
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Financial Services & Compliance
APRA 20 AUG 2024 LI
The Importance of Cyber Resilience: APRA's Latest Reminder to the Financial Industry
In an increasingly digital world, cyber resilience has become a cornerstone of operational security for financial institutions. Recognising the critical need to bolster defences against evolving cyber threats, the Australian...
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Financial Services & Compliance
FAR LinkedIn Post (Madison Marcus)
FAR – Deferred Remuneration – What Goes Up, Must Come Down!
In May 2024, our article ‘FAR is here and now’ provided a summary of the key changes for accountable entities under the Financial Accountability Regime (FAR).  In this article, we...
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Financial Services & Compliance
Copy of LinkedIn Post (Madison Marcus)
Stormy Skies: OAIC vs. Medibank What Medibank's OAIC Battle Means for Your Business
Privacy and Cybersecurity Policies: How Madison Marcus Can Help Your Business Comprehensive Privacy and Cybersecurity Solutions In the wake of the OAIC’s recent proceedings against Medibank for failing to protect...
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Financial Services & Compliance
austrac of LinkedIn Post (Madison Marcus)
Ensuring AML/CTF Compliance: A Comprehensive Guide for Australian Businesses
In the ever-evolving landscape of financial regulations, maintaining robust Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance is crucial for businesses in New South Wales and Australia. With AUSTRAC ramping...
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Financial Services & Compliance
fs Copy of LinkedIn Post (Madison Marcus)
FAR is Here & Now– Accountability in the Financial Sector
The interdependence between economic growth and financial stability requires (amongst other things) sound performance and management within the banking sector.  This interdependence extends to general, life and health insurers and...
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Financial Services & Compliance
Being a director isn’t easy (2560 x 1440 px) v2
Ethical Leadership and Corporate Governance: The New Frontier for Business Directors
The call for robust corporate governance and ethical leadership has never been louder in today’s rapidly evolving business environment. ASIC Chair Joe Longo’s recent remarks at the Australian Institute of...
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Financial Services & Compliance
Copy of LinkedIn Post (Madison Marcus)
AUSTRAC REGULATORY PRIORITIES & INFRINGEMENT NOTICES
Madison Marcus is steadfast in navigating our clients through the intricacies of compliance. Recent developments have seen AUSTRAC intensifying its scrutiny, issuing infringement notices for failures to meet the reporting...
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Financial Services & Compliance
Cyber Resilience 07 MAR 24 Blog
CYBER AWARENESS UNDERPINS CYBER RESILIENCE
In this era of technological change, financial innovation, online engagement, and the heavy reliance on smart devices, it comes as no surprise that protection of consumer data across technology platforms...
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Financial Services & Compliance
MM-Blog Content 13 JUL 2023 - 010
Varying Your Credit Licence in Australia: What You Need to Know
If you are involved in the financial services industry in Australia, specifically in the credit sector, you may come across situations where you need to vary your credit licence. Understanding...
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Financial Services & Compliance
MM-Blog Content 13 JUL 2023 - 09
​​Key Considerations When Applying for an Australian Credit Licence
Applying for an Australian Credit Licence (ACL) can be a significant step for businesses in the financial services industry. Whether you are a lender or broker providing credit-related services, obtaining...
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Announcements
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Welcoming Christopher Frankish: Our New Financial Services Legal Expert at Madison Marcus
Madison Marcus is delighted to introduce Christopher Frankish as our latest addition to the firm. Chris brings a wealth of experience and expertise in Financial Services, specialising in Governance, Regulatory...
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Financial Services & Compliance
MM-Blog Content 24 APR 2023 - 02
What Australian Businesses Should Know About ASIC Relief
Australian businesses operating in regulated industries are subject to numerous rules and regulations that must be adhered to in order to maintain compliance with the Australian Securities and Investments Commission...
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Financial Services & Compliance
MM-Blog Content 24 APR 2023 - 01
Navigating AFSL License Applications: Your Guide to Compliance
If you are planning to provide financial services in Australia, you may need to apply for an Australian Financial Services License (AFSL). The AFSL application process can be complex and...
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Financial Services & Compliance
Blog Content 2 MAR 2023 - 05
How Asset-Based Financing Can Help Australian Businesses
Asset-based financing has emerged as a popular financing option for Australian businesses of all sizes. This type of financing allows businesses to secure loans or lines of credit by using...
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Financial Services & Compliance
Blog Content 05 FEB 2023
What You Should Know About Finance Law In The Corporate World
Banking and finance law in Australia dictates big decisions in the corporate world. It’s crucial in deciding the fate of the company regarding its growth and development. Surviving the competitive...
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Financial Services & Compliance
Blog Content 1 NOV 2022 08
When Should You Talk to a Lawyer About Your Expenses?
Handling finances covers a multitude of mundane tasks. With this, you must be able to take a look at your overall active and passive income, assets, liabilities and expenses. Hearing...
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Financial Services & Compliance
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ASIC TARGETING STATEMENTS AND REPRESENTATIONS ABOUT “GREENWASHING” ?
CASE BACKGROUND 4. ASIC’s concerns were that Tlou did not have a reasonable basis to make the statements or that the statements were not factually correct. GREENWASHING EXPLAINED As ASIC...
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Financial Services & Compliance
Financial Services A4 Ad -2 10 OCT 2022
Laundering?
Has your anti-money laundering (AML) program been independently reviewed? 💸 Madison Marcus provides prompt, practical and pragmatic advice.  Delivering independent appraisals and risk assessments of your compliance with the Anti-Money Laundering &...
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Financial Services & Compliance
Optus Data Breach 29 SEPT 22 blog-1
The Optus Data Breach
Article was written by Vicky Grillakis On 22 September 2022, telecommunications giant, Optus, notified the Australian Cyber Security Centre, the Office of the Australian Information Commissioner (OAIC) and other relevant...
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Employment Law
Blog 12 SEP 2022 blog-2
Finding a Law Firm in Melbourne: Some Helpful Facts You Should Know
There are many law firms in Melbourne, and choosing the right one can be daunting. The best law firm in Melbourne can be right before you, but you may not...
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Announcements
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DIGITAL ASSETS (MARKET REGULATION) BILL 2022
  Following the Australian Crypto Convention, Senator Bragg expressed his frustration with the apparent lack of progress in crypto regulations by the current Federal Government. He took the opportunity to...
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Financial Services & Compliance
Podcast 12 JUL 2022 v1 blog
Crypto: The Good, the Bad and the Ugly
On this special episode of The Lawyers Weekly Show, produced in partnership with Madison Marcus Law Firm, host Jerome Doraisamy converses with Madison Marcus’ financial services direct lead and partner...
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Commercial Litigation & Dispute Resolution
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The Role of Commercial Litigation Lawyers
Do you need help in resolving a business dispute or tax issues? Perhaps, you are facing commercial litigation and you need someone to represent you.  Whatever your difficulties are regarding...
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Financial Services & Compliance
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Why Should We Hire Tax Lawyers?
Running a business has complications, and one of the first things that you should pay attention to is how to manage your taxes.  Despite the importance, many business owners fail...
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Financial Services & Compliance
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Tips to Consider When Hiring a Tax Lawyer
Some tax issues cannot be solved just by seeking the help of accountants. When you face legal issues related to tax, it is best to hire a tax lawyer instead. ...
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Updates
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FINANCIAL SERVICES DIVISION REGULATORY UPDATE
JANUARY 2022  PART 1 – REGULATORY REFORM  ASIC 1. CRYPTO ASSETS  ASIC released Information paper 225 in August 2021 that details ASIC’s intention to update authorisation for Responsible Entities of...
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In the spirit of reconciliation, Madison Marcus Law Firm acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea, and community. We pay our respect to their Elders, past and present, and extend that respect to all Aboriginal and Torres Strait Islander Peoples today. 

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© 2025 MADISON MARCUS 

Privacy Policy – Disclaimer – Terms & Conditions

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  Liability limited by a scheme approved under Professional Standards Legislation.

In the spirit of reconciliation, Madison Marcus Law Firm acknowledges the Traditional Custodians of country throughout Australia and their connections to land, sea, and community.We pay our respect to their Elders, past and present, and extend that respect to all Aboriginal and Torres Strait Islander Peoples today.

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