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For over a decade, The Fold has been known as a trusted source of legal and regulatory advice to the financial services industry.

Our expertise is second to none, and is even more valuable to our client because we share it openly. These pages contain various articles, white papers, tips and traps to every stage of your business lifecycle.

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Wealth Management

ASIC ‘group control’ of AFSLs questionedASIC ‘group control’ of AFSLs questioned

InvestorDaily, 2 February 2018


Press

Wealth Management

New ASIC power raises ‘more issues’New ASIC power raises ‘more issues’

ifa, 1 February 2018


Press

Wealth Management

Licensed accountants to be hit by new education requirements, lawyer predictsLicensed accountants to be hit by new education requirements, lawyer predicts

SMSFAdviser, 9 January 2018


Press

Wealth Management

Gaps found in ASIC’s latest guidance for limited licensingGaps found in ASIC’s latest guidance for limited licensing

SMSFAdviser, 22 November 2017


Press

Wealth Management

Accountants bear brunt of limited licenceAccountants bear brunt of limited licence

Money Management, 20 November 2017


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Wealth Management

ASICs resource problem could delay licensing applicationsASICs resource problem could delay licensing applications

Money Management, 13 October 2017


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Fintech

The global regulation of ICOsThe global regulation of ICOs

Fintech Business, 9 October 2017


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Wealth Management

‘Execution only’ approach with SMSFs high-risk for accountants‘Execution only’ approach with SMSFs high-risk for accountants

SMSFAdviser, 20 September 2017


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Wealth Management

ASIC chasing unlicensed accountantsASIC chasing unlicensed accountants

Money Management, 18 September 2017


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Wealth Management

‘Substantial deficiencies’ flagged with important client test‘Substantial deficiencies’ flagged with important client test

SMSFAdviser, 11 July 2017


Press

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