Latest Products

News

Thursday 1 December 2016

AUSTRAC Media Release

30 November 2016

AUSTRAC has published a draft approach relating to AML/CTF Rules amendments.

A public consultation period is open from 30 November to 28 December 2016. 


By Kwame Slusher


ACCC Media Release

29 November 2016

The Australian Competition and Consumer Commission has issued a draft determination proposing, on balance, to deny authorisation to the Commonwealth Bank of Australia, Westpac Banking Corporation, National Australia Bank, and Bendigo and Adelaide Bank (the banks) to...

By Kwame Slusher

ASIC Media Release

A new online toolkit developed by ASIC's MoneySmart will enable Australians to better understand and navigate the financial advice process. 

ASIC's MoneySmart Financial Advice Toolkit is a free educational tool that breaks down the complexity around the financial advice process. It will assist consumers with their resea...

By Kwame Slusher


ACCC Media Release 

22 November 2016

The Australian Competition and Consumer Commission has released its first self‑assessment report against the Australian Government’s Regulator Performance Framework(link is external), which requires Commonwealth regulators to assess their own performance in respect...

By Kwame Slusher

Minister of Justice Media Release

15 November 2016

Changes to the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) Rules by Australia's financial intelligence and regulatory body, AUSTRAC, has resulted in an estimated annual saving of $28.1 million for Australia's financial organisations.

The changes consist of about $1...

By Kwame Slusher

ACCC Media Release

10 November 2016

The Australian Competition and Consumer Commission’s new report into potentially unfair contract terms details its review of 46 contracts across seven industries, which resulted in a range of businesses making changes to their small business standard form contracts.

...

By Kwame Slusher

Tuesday 8 November 2016



Press Contacts
Naomi Burley

naomi.burley@thegrcintsitute.org
 
For Immediate Release Media Alert: GRC2016 Companion Event

SYDNEY, Australia — November 8th, 2016 — The GRC Institute has announced the list of topics to be covered in the upcoming GRC2016 Companion Event. The Companion Event is a sister event to the GRC Conference, speci...

By Kwame Slusher

Start-up businesses and FinTech operators can now easily seek advice on Australia’s anti-money laundering and counter terrorism financing (AML/CTF) regime directly from Australia’s financial intelligence agency, AUSTRAC.  

A dedicated online contact form is n...

By Kwame Slusher