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AML / KYC
In Conversation With Nathan Newman, AUSTRAC
By Bradley Maclean | 11/02/2022
Nathan Newman says regulated entities are uplifting their AML capabilities but could do more to apply appropriate assurance to their upgrades.
Fintech / Regtech
RBNZ to Commence Design Work on CBDC Proof of Concept
By Mark Johnston | 10/02/2022
Governor Adrian Orr said falling behind other central banks is “not an option” and the RBNZ will soon begin POC design and testing for a CBDC.
AML / KYC
ASIC Facing Resistance from Banks on Anti-Scam Measures – Report
By Editors | 09/02/2022
ASIC reportedly decided against including scam prevention as part of its ePayments Code review as a result of “fierce pushback” from major banks.
Market Infrastructure
Australia: Senate Committee Recommends Quick Passage of CCIV Bill
By Editors | 07/02/2022
The Senate Economics Committee acknowledged “overwhelming support” for the CCIV legislation and recommended it be passed “as soon as practicable”.
AML / KYC
AUSTRAC Issues Guidance on Identifying Forced Sexual Servitude
By Editors | 07/02/2022
New financial crime guide provides practical advice to enable banks, businesses, and other FIs to identify and report potential cases of forced sexual servitude.
Securities / Derivatives
RBA Announces End to Quantitative Easing Programme
By Editors | 06/02/2022
RBA governor Philip Lowe suggests the central bank plans to maintain rather than shrink the size of its balance sheet.
Fintech / Regtech
Australia to Expand CDR Across Financial Services Sectors
By Mark Johnston | 04/02/2022
The government will assess which datasets to prioritise across the non-bank lending, merchant acquirer, superannuation and insurance sectors.
Securities / Derivatives
ASX Proposes Rule Changes to Facilitate CCIV Sub-fund Listings
By Editors | 04/02/2022
The changes will also facilitate the listing of foreign passport funds under the ARFP regime, and recognised managed investment schemes from New Zealand.
Capital / Liquidity
APRA Commences Initiative to Modernise Prudential Architecture
By Editors | 02/02/2022
APRA says there will be a need for innovation in regulation and new rules, including to address how crypto-assets are treated for prudential purposes.
Market Infrastructure
Chi-X Australia Completes Initial Integration with Cboe
By Editors | 01/02/2022
Cboe Global Markets acquired Chi-X in June 2021. The ongoing integration will bring the BIDS block trading model to the Australian market.
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