Compliance

ABA pushes for tightening of CSLR rules

by Charlie Tchetchenian • 2 Jun 2026

The ABA is calling for an overhaul of the CSLR, warning that without changes, the safety net risks double‑paying some... READ MORE

by Charlie Tchetchenian • 29 May 2026

The prudential regulator has opted for stability, holding key mortgage controls in place. READ MORE

by Charlie Tchetchenian • 27 May 2026

ASIC has sounded the alarm on a wave of unofficial renewal notices that resemble its own paperwork. READ MORE

by Charlie Tchetchenian • 25 May 2026

The MFAA is calling for fundamental changes to prevent brokers from subsidising financial advice compensation claims... READ MORE

by Kit Johnson • 18 May 2026

Think mortgage fraud is just a victimless crime against wealthy banks? Broker and former intelligence analyst Kit... READ MORE

by Charlie Tchetchenian • 18 May 2026

Australia’s financial crime watchdog has sounded a fresh alarm on AI‑enabled money laundering as lenders move to... READ MORE

by Phil Rice • 7 May 2026

The blanket freezing of innocent brokers’ businesses undermines natural justice and destroys professional... READ MORE

by Charlie Tchetchenian • 4 May 2026

The prudential regulator has warned that AI risk management is lagging behind fast‑evolving adoption, flagging cyber... READ MORE

by Charlie Tchetchenian • 29 Apr 2026

The non-bank lender has received a hefty sanction after the Federal Court found that key checks on vulnerable borrowers... READ MORE

by Charlie Tchetchenian • 28 Apr 2026

Global regulators have joined forces to clamp down on unlawful finfluencers as young borrowers lean harder on social... READ MORE