Policy submissions

View our recently lodged policy submissions and search by topic area

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Showing results 1-6 of 6

  1. Submission to AUSTRAC CEO powers over high-risk financial services

    Chartered Accountants Australia and New Zealand (CA ANZ) does not support proposals to enable the AUSTRAC CEO to restrict or prohibit certain high-risk products, services or delivery channels...

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  2. Joint CPA CA ANZ Submission AML/CFT Levy Proposals

    CA ANZ and CPA AML CFT Levy Submission...

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  3. Submission on updates to the IVCOP

    CA ANZ's Submission to DIA on updating the Identity Verification Code of Practice...

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  4. 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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  5. Submission to the Finance and Expenditure Committee on the Regulatory Standards Bill

    CA ANZ submission to FEC on the Regulatory Standards Bill...

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  6. Submission on Draft Voluntary Lobbying Code of Conduct

    Chartered Accountants ANZ’s response to the Ministry of Justice’s consultation on a draft voluntary lobbying code of conduct...

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