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Digitisation and disruption insights

Australia - June 26 2015 Digitisation has become a key focus for Australian regulators. This year both ASIC and the RBA have spoken regularly about the importance of digital…

Sarah Kenny.

AUSTRAC consults on amendments to AML/CTF Rules

Australia - June 23 2015 On 10 June 2015, AUSTRAC released a set of draft amendments to Chapter 4 of the Anti-Money Laundering and Counter-Terrorism Financing Rules. The…

Fiona Smedley.

New payment platforms globally. When and why?

Australia, European Union, Global, USA - March 31 2015 The world is waking up to the need to implement fast, efficient and accessible payment systems. The ability to make real time payments is a feature of…

Donald Robertson.

Anti-Money Laundering and Counter-Terrorism Financing Act review

Australia - March 31 2015 The Australian Government is undertaking a statutory review of the Anti-money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF) which has…

Fiona Smedley.