New AML/CFT National Strategy released
Update on New Zealand's AML/CFT National Strategy...
Recent business reform submissions and articles
Keep up to date with the business reforms submissions in Australia, New Zealand and Overseas as well as related news and articles.
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Climate Reporting Insights from the Climate Change and Business Conference
Chartered Accountants Australia and New Zealand (CA ANZ) reflects on the Climate Change and Business Conference...
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Submission to ASIC’s Regulatory Simplification proposal
CA ANZ provided feedback to each proposal and considered the priority is the removal of search fees from ASIC registers and linking the director ID’s to associated companies...
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Submission on new AML/CTF Rules - second consultation
CA ANZ with IPA provided feedback to the second round of consultation on the draft AML/CTF Rules...
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Submission on Expanding the Consumer Data Right (CDR) to include non-bank lenders
With CPA Australia and IPA, we supported the intent to include non-bank lenders in the CDR and called for solutions to mitigate the costs of accreditation and compliance for small data holders...
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Joint submission on AUSTRAC guidance for alternate ID documents
In a joint submission with CPA Australia and the Institute of Public Accountants we supported the intent of the proposed changes to ‘Assisting customers who don’t have standard forms of...
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Submission on The Commissioner of Inland Revenues search powers
CA ANZ’s feedback on the draft operational statement ED0258...
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Submission to XRB on proposed amendments to the New Zealand Climate Standards
CA ANZ submission to XRB on proposed amendments to the NZ climate standards...
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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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Submission on open banking regulations and standards
CA ANZ submission to MBIE on open banking regulations and standards...
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Submission to proposed AI Guardrails
We recommended that implementing mandatory guardrails be considered at least 12 months after the release of the voluntary standard...
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Finance teams need to evolve or become irrelevant
New report highlights the need for finance teams to adapt to rapidly changing demands...
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Submission to the proposed Minimal Asset Procedure
CA ANZ supports a Minimal Asset Procedure where mandatory education for debtors on financial management forms part of the procedure...
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Submission on law enforcements capability to respond to financial crime
Joint submission by CA ANZ, CPA Australia and IPA outlining how the intelligence generated by our members can enhance the capability of law enforcement to disrupt financial crime...
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Submission on proposed changes to RG16 Guidance for reporting by external administrators
CA ANZ feedback reflected our members, who are also registered liquidators, greatest concern that ASIC expects reports to be lodged in timeframes significantly shorter than provided for in legislation...