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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Clear filtersWith 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 to the Senate Committee inquiring into the Anti-money Laundering and Counter-terrorism Financing Amendment Bill 2024...
We recommended that implementing mandatory guardrails be considered at least 12 months after the release of the voluntary standard...
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...
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...
In a joint submission with CPA and IPA, we called for for guidance to be scalable for reporting entities of different sizes and complexity...
CA ANZ’s submission to the discussion paper on the role of regulation to support opportunities and mitigate risks of artificial intelligence...
Joint submission provides feedback on proposals to improve the operation of this legislation...
The Ministry for Justice called for submissions as part of its statutory review of the AML/CFT Act...