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...
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.
Filter by
Current filter
Clear filtersShowing results 1-15 of 16
-
-
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...
-
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...
-
Submission on The Commissioner of Inland Revenues search powers
CA ANZ’s feedback on the draft operational statement ED0258...
-
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...
-
Finance teams need to evolve or become irrelevant
New report highlights the need for finance teams to adapt to rapidly changing demands...
-
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...
-
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...
-
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...
-
Submission on updates to RG 258 Registered liquidators obligations
CA ANZ welcomes the proposed updates noting some areas where further clarification would be beneficial...
-
Submission to the Senate Economics Legislation Committee
CA ANZ and CPA express significant concerns in relation to onerous and costly requirements for Group 3 entities in joint submission to Senate Economics Legislation Committee...
-
Joint submission to AUSTRAC Outsourcing Guidance
In a joint submission with CPA and IPA, we called for for guidance to be scalable for reporting entities of different sizes and complexity...
-
Joint submission on AASB consultation on Australian Sustainability Reporting Standards (ASRS)
CA ANZ and CPA jointly respond and call for international alignment and a simplified disclosure regime...
-
Joint submission on climate-related financial disclosures
CA ANZ and CPA respond to Treasury’s exposure draft legislation on climate-related financial disclosures in Australia...
-
Submission to the draft Bill and Rules for Australia’s Digital ID framework
We welcome the establishment of a digital ID framework and highlight areas of the draft Bill and Rules that should be strengthened...