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Compliance

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

Which country is Australia’s largest foreign investor?

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