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Crypto / Digital Assets
Aussie Banks Force Bitcoin Operators Out of Business
By Editors | 25/09/2015
Australia’s major banks are closing accounts of bitcoin companies, citing compliance risks resulting from tougher anti-money laundering and counter-terrorism financing rules.
Australia Consults on Lower Income Consumer Credit
By Editors | 25/09/2015
The Australian government is requesting comment from the public on small amount credit contract laws to ensure that the regulatory framework strikes the right balance between consumers and lenders.
Bank of Queensland Investigated by ASIC over Compliance Failures
By Editors | 23/09/2015
The Australian Securities and Investment Commission has concerns over its risk management and compliance systems.
ASIC Sees Opportunities with Blockchain Technology
By Editors | 21/09/2015
Australian Securities and Investment Commission chairman Greg Medcraft says the emergence of blockchain technology has the potential to change the existing financial system.
Australia Bank Funding Costs Set to Increase
By Editors | 19/09/2015
The Australian Prudential Regulatory Authority has said banks will need to fund themselves with more expensive long-term debt over time to reduce risk to the financial system.
ASIC Urges Licensed Entities to Resolve Compliance Issues
By Editors | 16/09/2015
The Australian Securities and Investment Commission has identified compliance failures by responsible entities and superannuation trustees.
Australia Commissions Capabilities Review of ASIC
By Editors | 11/09/2015
Australia’s government has commissioned a capabilities review to to examine, and make recommendations on how efficiently and effectively ASIC operates.
APRA Consults on Super Fund Governance Arrangements
By Editors | 02/09/2015
Consultation package proposes changes to governance and prudential framework in light of proposed legislative amendments requiring more board independence at super funds.
ASIC’s Biggest Concern – Culture and Conduct
By Editors | 02/09/2015
The Australian Securities and Investment Commission has published its latest three-year corporate plan, highlighting gatekeeper conduct and poor financial advice as some of its biggest concerns.
RBA Issues Corporate Plan for 2015/2016
By Editors | 02/09/2015
The Reserve Bank of Australia has issued its 2015/2016 corporate plan describing its objectives and strategies the year.
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