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The Regulation of Mobile Money in Emerging Markets: State of Play

This article highlights two areas in which we believe financial regulators should be focusing increased efforts in relation to mobile money and other payment methods which facilitate financial inclusion: encouraging the use of simplified KYC procedures for implementing AML/CFT measures; and working
Originally Published: 
Tuesday, April 1, 2014

Banks: Conduct costs, cultural issues and steps towards professionalism

McCormick, Roger and Stears, Chris. Banks: Conduct costs, cultural issues and steps towards professionalism. Law and Financial Markets Review, Vol. 8, No. 2, Apr 2014: 134-144. Availability: <http://search.informit.com.au/documentSummary;dn=364135340933610;res=IELBUS>
Originally Published: 
Tuesday, April 1, 2014

CLMR Submission to the Financial System Inquiry

Professor O'Brien (CLMR Director) and Dr George Gilligan (CLMR Senior Research Fellow) author the CLMR submission to the Australian Financial System Inquiry.
Originally Published: 
Tuesday, April 1, 2014

Capital Requirements Directive IV

The FCA has published their final rules to implement the Capital Requirements Directive IV, which comes into force on January 1 of 2014.
Originally Published: 
Thursday, March 27, 2014

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