Does your organisation know where its digital asset obligations begin? Australia’s Digital Assets Framework introduces new licensing, disclosure and conduct requirements for in-scope platforms...
From licensing and custody to financial crime and technology controls, digital asset activities raise compliance questions across your organisation. Identifying gaps requires a practical review of how...
What does Australia’s Digital Assets Framework mean for crypto exchanges, custodians and tokenised asset platforms—and how can businesses prepare? In this episode of The Compliance Brief...
Generative AI is quickly becoming part of how litigation is conducted, and the risks are growing with it. In this episode of Legal Talk, Ruth Engelbrecht, Legal Writer, Practical Guidance Dispute Resolution...
By Allison Lawrence, Senior Legal Writer, Practical Guidance Technology & Innovation, LexisNexis® Australia A brief introduction to the new governance concepts every legal leader needs to know...
This sanctions checklist has been developed in conjunction with Andrew Ham, Principal at Hunt & Hunt Lawyers and Legal Expert for LexisNexis Regulatory Compliance.
The contents of this checklist is taken from the LexisNexis Regulatory Compliance Sanctions module. This checklist has been designed so you can identify sanctions requirements that are related to your organisation.
Download this checklist and see if you are meeting your sanctions-related obligations!
Fill out the form to download the checklist.