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Compliance
2018: Year in review
by Tas Bindi • 13 Dec 2018
January to June 2018
After the Royal Commission into Banking, Superannuation and Financial Services Industry claimed... READ MORE
Productivity commissioner becomes new ASIC deputy chair
by Annie Kane • 10 Dec 2018
Karen Chester, who has been the deputy chair of the Productivity Commission since May 2016, will take up the role of... READ MORE
ASIC cancels licences of financial services firm
by Reporter • 4 Dec 2018
The Australian Securities and Investments Commission (ASIC) has announced the cancellation of financial services firm... READ MORE
Final day to notify ASIC of AFCA membership
by Annie Kane • 29 Nov 2018
Financial firms who are members of the Australian Financial Complaints Authority (AFCA) must notify ASIC of their... READ MORE
AFCA to herald ‘a new era of good faith’ after RC
by Tas Bindi • 16 Nov 2018
The Australian Financial Complaints Authority (AFCA) aims to drive the nation into “a new era of good faith in... READ MORE
Specialising in specialist
by Annie Kane • 6 Nov 2018
A message from Pepper
Pepper Money takes a refreshingly real-life approach to lending, providing alternative loan... READ MORE
RC hearings to look at regulatory reform
by Annie Kane • 5 Nov 2018
The seventh round of hearings for the final round of the Royal Commission into Misconduct in the Banking,... READ MORE
Regulator reviews school financial literacy programs
by Annie Kane • 19 Oct 2018
As the lead government agency for financial capability, the Australian Securities and Investments Commission (ASIC)... READ MORE
AFCA unveils new strategy
by Annie Kane • 18 Oct 2018
From 1 November 2018, the Australian Financial Complaints Authority (AFCA) will amalgamate three external dispute... READ MORE
Compliance in a digital world
by Tas Bindi • 5 Oct 2018
Brokers will know well that many lenders have been tightening up their credit policies around income, expenses and... READ MORE
Royal commission questions longevity of HEM
by Reporter • 5 Oct 2018
The interim report from the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services... READ MORE
ASIC mortgage reports due next year
by Reporter • 3 Oct 2018
The Australian Securities and Investments Commission (ASIC) has released its Corporate Plan for 2018–19 to... READ MORE
Royal commission releases interim report
by Reporter • 28 Sep 2018
The 375-page report (volume one of three) covers the “policy-related issues” arising from the first four rounds... READ MORE
Royal commission escalated FOS complaints
by Tas Bindi • 28 Sep 2018
The Financial Ombudsman Service’s annual review — the last before it becomes part of the new Australian... READ MORE
ASIC provides last-ditch ‘relief’ for AFCA transition
by Reporter • 24 Sep 2018
Last month, members of the mortgage and finance industry, including aggregator heads, had voiced frustration and... READ MORE
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