Global Crypto Launch Tax Network to 48 Nations
A global crypto transparency era begins as 48 countries enforce CARF rules; data-sharing to combat tax evasion expands worldwide by 2029.
Original
Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
ASIC Suspends HLK Group Pty Ltd's AFS License
Abstract：ASIC suspends HLK Group Pty Ltd's AFS license for six months due to inactivity in their financial services business, effective until December 27, 2024.
The Australian Securities and Investments Commission (ASIC) has announced the suspension of HLK Group Pty Ltd's Australian Financial Services (AFS) license. The suspension is set for six months, lasting until December 27, 2024.
The decision comes as HLK Group has ceased operating its financial services business. The AFS license, initially granted to HLK Group on May 31, 2013, under license number 435746, permitted the company to offer financial product advice and deal in various financial products for both retail and wholesale clients. However, HLK Group currently has no active retail or wholesale clients, leading to the suspension.
ASIC's action underscores the regulatory body's commitment to ensuring that AFS license holders actively provide financial services to their clients. Companies that fail to do so risk losing their licenses, as demonstrated in this case.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
【WikiEXPO Global Expert Interviews】Dolly Ramaiya: How Tokenization is Reshaping Finance
As WikiEXPO Dubai concludes successfully, we had the pleasure of interviewing Dolly Ramaiya, Founder and Senior Executive Officer of Truleum Venture Partners Limited, an asset and fund tokenization focused regulated firm based in Dubai International Financial Center, UAE. With over 18 years of experience in the GCC region, predominantly in the fintech sector, Dolly has been a driving force behind the growth of several transformative companies.
Original
One Click, RM1 Million Gone: Penang Retiree’s Social Media Scam Nightmare
A 67-year-old former civil servant in Penang has lost more than RM1 million after being lured into a fraudulent online share investment scheme promoted through social media
Original
WikiFX Wishes You a Happy New Year!
Dear Global Users, Thank you for journeying alongside WikiFX. Every query you make, every review you share, and every piece of feedback you provide serves as the most vital driving force behind our continuous efforts to promote transparency and security in the trading industry.
Original
WikiFX Broker
Latest News
One Click, RM1 Million Gone: Penang Retiree’s Social Media Scam Nightmare
WikiFXGeopolitical Shock: Trump's Venezuela Raid Sparks Oil Volatility & Impeachment Threats
WikiFXPrecious Metals Surge: Central Banks and Fed Outlook Fuel 'Bare-Knuckle' Bull Market
WikiFXRIFAN FINANCINDO BERJANGKA Review (2025): Is it Safe or a Scam?
WikiFXFed’s Paulson Douses Rate Cut Hopes, Strengthening 'Higher for Longer' Case
WikiFXWAYONE CAPITAL Review 2025: Institutional Audit & Risk Assessment
WikiFXIs BotBro Legit or a Scam? 5 Key Questions Answered (2025)
WikiFXOil Markets on Edge: OPEC+ Holds Firm Amid Venezuelan Turmoil
WikiFXGlobal Crypto Launch Tax Network to 48 Nations
WikiFXOneRoyal Review: A Complete Look at How This Broker Performs
WikiFXCurrency Calculator
USD
CNY
Current Rate:0
Amount
USD
Available
CNY
Calculate