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Compliance

AFCA: A common complaint (pt3)
by Annie Kane • 6 Oct 2023
Feedback is the breakfast of champions,” author and consultant Ken Blanchard once said. While accepting... READ MORE

Senate accuses ASIC of failing to act on bank misconduct
by • 5 Oct 2023
A parliamentary inquiry has been told the corporate regulator failed to investigate claims about alleged financial... READ MORE

ASIC sues payday lenders
by Reporter • 4 Oct 2023
The regulator is pursuing declarations, pecuniary penalties, adverse publicity orders, and permanent injunctions... READ MORE

Industry welcomes Privacy Act obligation change
by Josh Needs • 29 Sep 2023
Industry and small-business associations have supported the Albanese government’s position on removing the... READ MORE

New obligations to be brought in for small-business owners
by Josh Needs • 28 Sep 2023
The Albanese government has agreed, in principle, to remove the small business exemption from the Privacy... READ MORE

CAFBA patron selected for Digital ID stakeholder group
by Josh Needs • 28 Sep 2023
Commercial broker David Gandolfo, the patron and chair of advocacy for the Commercial and Asset Finance Brokers... READ MORE

Victorian Premier bids farewell
by Adrian Suljanovic • 27 Sep 2023
During a press conference on the afternoon of 26 September, Victorian Premier Dan Andrews unexpectedly announced his... READ MORE

Consultation opens on new Digital ID Bill
by Josh Needs • 21 Sep 2023
The Department of Finance has launched a consultation on the exposure draft for the Digital ID Bill and Digital ID... READ MORE

NSW budget to ‘safeguard’ home buyers
by • 20 Sep 2023
NSW Treasurer Daniel Mookhey handed down Labor’s first state budget in more than a decade on Tuesday, 19 September,... READ MORE

Federal Court rules against Ferratum Australia
by • 15 Sep 2023
Ferratum Australia Pty Ltd, currently undergoing liquidation, was found in breach pertaining to small amount credit... READ MORE

MFAA reiterates call for discharge standardisation
by Annie Kane • 14 Sep 2023
On Tuesday, 12 September, members of the mortgage industry told delegates of the AFR Property Summit in Sydney that... READ MORE

Senate greenlights Housing Future Fund
by • 13 Sep 2023
The federal government’s housing bill, which had been subject to months of negotiations, finally passed through... READ MORE

Government commits additional $1bn to housing bill
by • 12 Sep 2023
Despite having been in a stalemate in Parliament, the federal government’s Housing Australia Future Fund Bill... READ MORE

ATO to crack down on SME debt
by Josh Needs • 11 Sep 2023
The Australian Tax Office (ATO) has signalled its intention to crack down on businesses using the ATO as a... READ MORE

Case dropped against former credit union CEO
by Adrian Suljanovic • 8 Sep 2023
Peter Challis, the former CEO of WAW Credit Union Co-Operative Limited, has had his charges dropped by the... READ MORE
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