Australia Archives

23 Jan

Royal Commission – enforcement action accelerates

January 23, 2020
By Dimuthu Fernando

Disqualified, banned, suspended, fined, criminal prosecution and civil proceedings – just six of the continuing headlines that seem to be issued on an almo...

01 Oct

Australia

ASIC Corporate Plan Update

October 1, 2019
By Dimuthu Fernando

The recently released ASIC Corporate Plan 2019 – 2023 sets out its bold vision; a fair, strong and efficient financial system for all Australians. Critics...

09 Sep

Australia

Royal Commission Report Implementation Timeline

September 9, 2019
By Dimuthu Fernando

Despite some media criticism relating to the pace of change following the Royal Commission review, it now appears that a clearer timeline is emerging as Go...

24 Jul

Australia

Banks facing more regulatory challenges

July 29, 2019
By admin

Australian banking commentators have highlighted the conflicting obligations banks face at the present time. On one hand they are being required to hold mo...

12 Jul

Australia

Royal Commission Report – Impact Widening

July 12, 2019
By Dimuthu Fernando

Commentators had predicted that the Royal Commission review of the banking and financial services industries in Australia would also have an impact on oth...

06 May

Australia

Augmented Intelligence to Support Compliance

May 6, 2019
By Dimuthu Fernando

We have always believed the job of regulators is not an easy one but the increasing use of technology within financial services may help them achieve bette...

25 Mar

Australia

Yabber Can Help Eliminate Poor Customer Outcomes

May 6, 2019
By admin

Having reviewed several evidence statements given to the Banking Royal Commission, particularly around potential mis-selling of products by phone, clearly ...