ASIC Media Release
ASIC has today released a consultation paper on its proposal to develop and implement a Financial Services Panel (the Panel).
The Panel would add a strong element of peer review to ASIC's administrative decision making processes.
ASIC Chairman Greg Medcraft said, 'ASIC's aim in establishing a Panel is to enhance the...
AUSTRAC information was the catalyst for a law enforcement investigation into the unexplained wealth of two entities. The subjects of the proactive AUSTRAC referral were a married couple identified as moving large and unexplained amounts of cash domestically as well as sending...
APRA Media Release
Keynote address at the AFR Banking & Wealth Summit 2017, Sydney
5 April 2017
Thank you for the opportunity to be part of the third AFR Banking & Wealth Summit. This is the third time I have been asked to speak at this event, and I am going to return to my usual theme: the strength in t...