The proposed investor ID regime is expected to be implemented in Q1 of 2022 at the earliest. A separate reporting regime is proposed for OTC securities transactions.
December 7, 2020Under the scheme, prospective employees would be required to disclose employment records to recruiting AIs before a new employment relationship is established.
May 8, 2020The legislative instruments ASIC proposes are based on draft legislation for Royal Commission reforms - due to come into effect in July.
March 10, 2020Pseudonymised personal information may be used without customer consent for statistical, industry research and public documentation purposes.
February 17, 2020Under the bill, major violations of data privacy norms can be penalised with jail terms, or monetary fines up to 150 million rupees or 4% of a company's worldwide turnover, whichever is higher.
December 6, 2019Client facilitation traders must be segregated from agency traders to protect client information and avoid conflicts of interest.
February 17, 2018