Super governance reforms are defensible – but not the main game for members
Originally Published:
Friday, October 16, 2015
Jim Minifie discusses the governance reforms of superannuation.
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Boring and protected: fifth pillar needed to get Australian bank customers moving
Originally Published:
Tuesday, October 13, 2015
Rob Nicholls and Carolyn Evans discuss the competition policy in Australia's banking industry.
AUSTRAC throws regulatory lifeline to "de-banked" bitcoin operators
Originally Published:
Friday, September 25, 2015
The Australian anti-money laundering regulator has thrown a potential lifeline to the country's bitcoin industry, making it clear that the AML/counter-terrorism laws do not obligate banks to clos
"Tranche two" proposals raise alarm bells over AUSTRAC industry levy
Originally Published:
Tuesday, September 22, 2015
Major reporters under the Australian anti-money laundering regime have called on the government to review the funding model for AUSTRAC ahead of any moves to introduce a "second tranche" of
Different Worlds: Why digital payments should not be regulated as an offshoot of banking
Originally Published:
Wednesday, September 9, 2015
Ross Buckley and Ingacio Mas discuss the regulatory scheme applicable to digital payments, which should be distinguished from the one applicable to the banking industry.
Australian government accused of "double dipping" into A$680m ASIC fee chest
Originally Published:
Monday, September 7, 2015
The federal government is considering "double charging" companies for A$260 million worth of annual regulatory fees under its proposed user-pays model for the Australian Securities and Inves
Beneficial ownership: AML/CTF practitioners appeal for cuts to ASIC registry fees
Originally Published:
Monday, September 7, 2015
Anti-money laundering and counter-terrorist financing practitioners in Australia have called on the government to slash company search fees to allow them to comply with the beneficial ownership obliga
A flood of criticism that broke the levy
Originally Published:
Friday, September 4, 2015
Dr Andy Schmulow and Dr Pat McConnell commented on the proposed deposit levy on Australian bank customers.
Regulation Stifling Development of Digital Financial Services
Originally Published:
Thursday, September 3, 2015
Ross Buckley and Louise Malady commented on the current regulatory schemes on Australia's digital financial services and provided recommendations for reform.
Superannuation Governance: Is independence enough?
Originally Published:
Wednesday, July 22, 2015
Scott Donald and Suzanne Le Mire analyse how Independence works in the Superannuation system.