Compliance

Brokerage underpaying staff slammed with $99k penalty

by Adrian Suljanovic • 11 Mar 2024

The Fair Work Ombudsman has penalised a Melbourne-based mortgage broking business for payment contraventions. READ MORE

by Reporter • 7 Mar 2024

An analytics platform has revealed the monetary impact of financial crime reporting in Australia. READ MORE

by Charlotte Humphrys • 5 Mar 2024

Thousands of investment scam websites have been shut down by the regulator in the seven months since it received... READ MORE

by Charlotte Humphrys • 28 Feb 2024

Consumers can lodge claims with the CSLR from 2 April, the Treasurer’s office has announced, offering victims of... READ MORE

by Maja Garaca Djurdjevic • 19 Feb 2024

The financial services regulator has revealed it can never be certain that banks are not engaging in fees for no... READ MORE

by Reporter • 13 Feb 2024

The Federal Court has made one of its first decisions on the application of the financial services law to crypto-backed... READ MORE

by Phil Rice • 13 Feb 2024

Despite collaborative efforts between lenders and brokers, there’s an underlying issue that needs a spotlight: the... READ MORE

by Adrian Suljanovic • 12 Feb 2024

The FIRB’s latest report has revealed where most of Australia's foreign residential investors are from. READ MORE

by Reporter • 9 Feb 2024

The federal government has officially introduced legislation to increase foreign investor fees in an effort to stop... READ MORE

by Annie Kane • 9 Feb 2024

A second major aggregator has launched action in the NSW Supreme Court against Revenue NSW regarding the application of... READ MORE