Policy & Regulation

Superannuation funds have been delivered another 12 months’ breathing space on reporting portfolio holdings simply because the Government has not...

The client should emerge the ultimate beneficiary of the remediation process, even if all the facts aren’t known, according to...

Mudasir Mohammed Naseeruddin (also known as Naseer or Mudasir) has been arrested and charged with dishonest conduct.

The corporate regulator’s consultation aims to help firms identify issues that can lead to remediations earlier and to have arrangements...

The Government has announced it will implement a range of reforms, including greater independence of the Tax Practitioners Board from...

The Australian Prudential Regulation Authority has admitted that the structures surrounding Industry Super Australia and Industry Fund Services have precluded...

The Australian Securities and Investments Commission has commenced civil proceedings against the Commonwealth Bank over charging a rate of interest...

Jels Financial Group and Selectinvest have both had their Australian financial services licences cancelled by the corporate regulator.

The Australian Securities and Investments Commission has effectively encouraged parliamentarians to cite any specific instances of the regulator’s personnel briefing...

Members of the Australian Securities and Investments Commission’s Consumer Advisory Panel played a role in developing a key consumer Future...