he Australian Federal Police (AFP) has taken its work with the financial intelligence community to a new level by forging direct partnerships with Australia’s “big four” banks.
Read more
IMPACT ANALYSIS: ASIC ‘generally effective’, needs cultural shift -Financial Regulator Assessment Authority report
The Australian Securities and Investments Commission (ASIC) is “generally effective and capable”.
Read more
Anti-corruption campaigners hopeful for reform, following Najib’s 1MDB jail sentence
On Tuesday the Federal Court in Putrajaya denied Najib’s final appeal and ordered the former prime minister to serve a 12-year prison sentence.
Read more
5 Compliance Challenges Facing Financial Services in 2022
The 5 key compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
Read more
Cost of Compliance 2022: Competing priorities
Survey findings show the difficulties compliance officers are experiencing as they plan for the future.
Read more
Financial services firms urged to increase focus on terrorism financing
Law enforcement agencies are urging financial services firms to pay greater attention to the financing of violent extremism.
Read more
ASIC’s updated ePayments code now covers new payments platform
In addition to extending its application to the New Payments Platform, the Code enhances consumer protection in the banking and finance system.
Read more
ASIC wins first criminal conviction over “fees for dead people” scandal
The Australian conduct regulator has secured its first criminal conviction for failing to update defective disclosure statements, over the “fees for dead people” scandal that emerged from the financial services royal commission.
Read more
Fintech, regtech and the role of compliance in 2023
Digital transformation and technological innovation continue to bring widespread change to financial services firms many of which have chosen to continue with the new ways of working adopted during the…
Read more
Casinos to embrace “local independent boards” in wake of AML enquiries
Australia’s national casino operators are likely to form independent boards in every state in response to the scathing findings from the Crown and Star inquiries.
Read more- ← Previous
- 1
- 2
- 3
- …
- 6
- Next →