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Compliance

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CUA gets government thumbs up for female employment practices

by Staff Reporter • 20 Mar 2009
Credit Union Australia (CUA) has been recognised by the federal government’s Equal Opportunity for Women in the... READ MORE
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MyRate lodges ACCC complaint against GE Money

by Staff Reporter • 13 Mar 2009
Online lender MyRate.com.au yesterday lodged a complaint with the ACCC regarding GE Money’s pledge to waive... READ MORE
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ASIC intervenes in FirstMac low doc enforcement

by Staff Reporter • 10 Mar 2009
An ongoing ASIC investigation into the Streetwise Group has now become a test case for low-doc loan enforcement as... READ MORE
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Government investment boosts funds for CUA

by Staff Reporter • 10 Mar 2009
Credit Union Australia (CUA) has become the latest lender to benefit from the government’s investment in the... READ MORE
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PUBLISHER'S LETTER -- The pessimists have their day

by Staff Reporter • 8 Mar 2009
At last the doomsayers can proclaim ‘I told you so’, with the Australian economy having recorded its first quarter... READ MORE
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Latest installment of AUSTRAC AML/CTF launched

by Staff Reporter • 5 Mar 2009
The next chapter of the AUSTRAC (Australian Transaction Reports and Analysis Centre) Regulatory Guide was released... READ MORE
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Government may take big chunk in Citigroup

by Staff Reporter • 24 Feb 2009
The US government may increase its ownership in Citigroup to up to 40 per cent in a bid to keep the troubled lender... READ MORE
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Government urged to deliver tax cuts

by Staff Reporter • 3 Feb 2009
Tax relief and public infrastructure investment should be priorities in the government’s next stimulus package... READ MORE
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Government ready to act if business funds dry up

by Staff Reporter • 22 Jan 2009
The Australian government has confirmed that it will intervene in lending markets should there be any disruption to... READ MORE
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Government guarantee leg up for big four: BoQ

by Staff Reporter • 21 Jan 2009
The Bank of Queensland (BoQ) has criticised the government’s funding guarantee scheme for strengthening the big... READ MORE