Compliance

LMG adopts new regtech system

by Reporter • 21 Mar 2023

The aggregation group has partnered with UK-based regtech specialist Clausematch to digitise compliance. READ MORE

by Annie Kane • 15 Mar 2023

The time it takes for a broker to write a mortgage has increased by around five hours per file, new data from... READ MORE

by James Mitchell • 13 Mar 2023

The implementation of a Compensation Scheme of Last Resort (CSLR) has moved closer after the bill was reintroduced to... READ MORE

by Alex Whitlock • 6 Mar 2023

Momentum Markets director Alex Whitlock outlines why he believes the payroll tax issue facing aggregators is a... READ MORE

by Annie Kane • 24 Feb 2023

Revenue NSW has ‘no legal basis to levy payroll tax on the industry’, the MFAA has said in a letter to Revenue NSW... READ MORE

by Adrian Suljanovic • 16 Feb 2023

The financial services and product regulator has announced it will be targeting predatory lending in an ongoing focus... READ MORE

by Fabian Cotter • 14 Feb 2023

A Sydney broker has received a court ICO after pleading guilty to loan fraud, ASIC has confirmed. READ MORE

by Annie Kane • 10 Feb 2023

Quality of Advice Review author Michelle Levy has told government she believes credit facilities should be regulated as... READ MORE

by • 7 Feb 2023

An independent review will consider whether mandating “five-day” payment terms on electronic invoices would be... READ MORE

by Charbel Kadib • 3 Feb 2023

The Albanese government has said it will ramp up regulation of cryptocurrency and trading and establish a set of... READ MORE