Mar 7, 01:31 AM

Dentons Faces SRA's Money Laundering Allegations; ASX Fined by ASIC for 8,000 Trade Order Lapses

Dentons, an international law firm, faced allegations from the SRA regarding its handling of a politically exposed client, accused of breaching money laundering regulations. The firm argued that the accusations were based on current regulations, not those in force at the time. Meanwhile, Australia's ASX was fined by ASIC for over 8,000 lapses in trade order transparency, marking an 'unprecedented' move by the regulator.

#Dentons #SRA #Australia #ASX #ASIC

Written with ChatGPT (GPT-3).