Submission on Enhancing oversight and governance of managed investment schemes
Critical weaknesses in the managed investment scheme framework...
Policy submissions
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Submission on Compensation Scheme of Last Resort exceeding sub-sector levy cap
The growing number of high-profile cases of financial services misconduct resulting in claims against the CSLR are placing considerable strain on the ongoing funding of the scheme...
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Joint submission to Senate Inquiry into the AML/CTF amendment Bill
Joint submission to the Senate Committee inquiring into the Anti-money Laundering and Counter-terrorism Financing Amendment Bill 2024...
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Joint submission on proposed reforms to Australia’s AML/CTF regime
CA ANZ, with CPA and IPA, support capturing at risk services offered by members and that their existing statutory and professional obligations contribute to meeting AML /CTF obligations...