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Compliance

AFCA complaint volumes rising faster than 2023

by Charlotte Humphrys • 27 Mar 2024
The complaints organisation is ‘very concerned’ about complaint levels in 2024, which are already ahead of the same... READ MORE

New tax bill sets ‘dangerous precedent’, warns association

by Charlotte Humphrys • 26 Mar 2024
A controversial new bill that would tax unrealised capital gains in larger superannuation funds is being debated in... READ MORE

MFAA joins 2 government groups

by Adrian Suljanovic • 19 Mar 2024
The association has joined two government groups working on residential energy efficiency and vocational education and... READ MORE

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

Over $5bn spent on financial crime reporting

by Reporter • 7 Mar 2024
An analytics platform has revealed the monetary impact of financial crime reporting in Australia. READ MORE

ASIC takes down thousands of scam websites

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

CSLR to receive claims from 2 April

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

‘No certainty banks aren’t engaging in fees for no service’:...

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

ASIC wins first crypto-related case in court

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

Unpacking the unjust clawback: A call for fairness in finance

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