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Regulation

ASIC warns banks on BBSW investigation

The big banks are deliberately delaying the corporate regulator’s investigation into bank bill swap rate (BBSW) manipulation, says ASIC ch...

by Tim Stewart

  • Synthetic ETFs a 'concern', says ASIC boss

    The emergence of synthetic ETFs has a "lot of parallels" with the synthetic collateralised debt obligation (CDO) market that sparked the glo...

    by Tim Stewart
  • Govt sets deadline for FOFA 'refinements'

    The Coalition will make "time-critical refinements" to the FOFA regime by 1 July 2015, says assistant treasurer Josh Frydenberg – but it ...

    by Reporter
  • First CBA clients receive compensation

    The Commonwealth Bank's review of its financial planners' poor conduct has only seen five clients receive compensation as of 30 April 2015....

    by Tim Stewart
  • MoneyGram fined by AUSTRAC

    The Australian Transaction Reports and Analysis Centre (AUSTRAC) has issued the largest fine in its history to remittance provider MoneyGram...

    by Reporter
  • Govt releases 2015/2016 regulatory levies

    Treasury has released details of its proposed levies that will fund APRA, ASIC and the SuperStream roll-out for the 2015/2016 year. ...

    by Reporter
  • Govt has ‘backflipped’ on SIV rules

    The new significant investor visa (SIV) rules represent a “significant backflip” by the government, and restrictions on residential prop...

    by Tim Stewart
  • Government finalises new SIV rules

    Venture capital, private equity funds and LICs are the big winners in the final complying investment design for the significant investor vi...

    by Tim Stewart
  • High Court clarifies proportionate liability regime

    A successful appeal in the High Court by former clients of WealthSure will assist plaintiffs in class actions against financial services fi...

    by Tim Stewart
  • Super emerges unscathed in 2015 Budget

    The superannuation industry has welcomed the government's decision to resist 'tinkering' with Australia's retirement system in the 2015 fede...

    by Tim Stewart

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