Government Reports & Submissions

Submission on the APRA Discussion Paper on Licensing: A Phased Approach to Authorising New Entrants to the Banking Industry

UNSW Digital Financial Services Research Team outlined reasons for which it supported APRA’s proposal for a Restricted ADI licence regime and outlined several issues for APRA’s consideration.
Originally Published: 
Thursday, November 30, 2017

Submission to the Attorney-General’s Department and AUSTRAC for the Review of Australia’s Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Regime

Submission by Louise Malady, Ross Buckley and Jonathan Greenacre in response to AUSTRAC’s and the Attorney-General’s Department’s Issues Paper Review of the AML/CTF Regime.
Originally Published: 
Friday, February 28, 2014

Pages