Topic: Australian Securities and Investments Commission
Privy Council rejects challenge against CIMA
The territory’s financial regulator announced on Tuesday that the Privy Council has refused an application to appeal from an international stock trading platform, which had been challenging CIMA’s order to produce records for an ongoing investigation in Australia – records the entity claims to not have.
Appeals court rejects challenge against CIMA
The Court of Appeal has upheld an order obtained by the Cayman Islands Monetary Authority for an international stock trading platform to produce internal records for an ongoing investigation in Australia – records the entity claims to not have.
