Capacity Building for Financial Regulators in the Pacific Islands
Dr Anton Didenko, Research Fellow, UNSW Sydney, presented at the AFI Global Policy Forum in Sochi on 3 September 2018.
Originally Published:
Monday, September 3, 2018
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The Identity Challenge in Finance: From Analogue Identity to Digitized Identification to Digital KYC Utilities
Originally Published:
Wednesday, August 1, 2018
Identity is fundamental in finance.
Submission to the Productivity Commission on Assessing Efficiency and Competition in Superannuation
Dr Scott Donald, Deputy Director of CLMR, makes a submission to the Productivity Commission on Assessing Efficiency and Competition in Superannuation
Originally Published:
Friday, July 13, 2018
FinTech for Financial Inclusion – Presentation 6 June 2018
Professor Buckley’s presentation focused on the opportunities for advancing financial inclusion by incorporating FinTech innovations and regulatory innovations arising from FinTech
Originally Published:
Thursday, June 7, 2018
Professor Michael Legg: $26M funding cut to hobble ASIC
Professor Michael Legg has been quoted in the Lawerly. Article: $26M funding cut to hobble ASIC, experts say
Originally Published:
Wednesday, May 16, 2018
Training on the supervision of e-money issuers for supervision staff from the regional Banking Commission in Côte d’Ivoire
The UNSW Digital Financial Services (DFS) Research Team from UNSW Law recently conducted training on the supervision of e-money issuers for supervision staff from the regional Banking Commission in Côte d’Ivoire
Originally Published:
Wednesday, May 2, 2018
Blockchain Distributed Ledgers and Liability
Originally Published:
Tuesday, May 1, 2018
One of the oft-noted benefits of distributed ledger technology is its security.
Digital ID and AML/CDD/KYC utilities for financial inclusion, integrity and competition
Originally Published:
Monday, April 30, 2018
Customer identification is key to protecting market integrity. The know your customer, anti-money laundering, and counter-terrorism financing rules all work to this end.
Banking Royal Commission: Comments by Scott Donald on National Radio
Scott Donald, on ABC National Radio, comments on the Banking Royal Commission
Originally Published:
Friday, April 20, 2018
Encouraging the Payment of Interest on E-Money
In too many countries, mobile money account numbers are high and usage rates low. Most accounts in many countries are used only to receive government payments that are then quickly withdrawn as cash.
Originally Published:
Thursday, March 29, 2018