Regulation

The financial services regulator has revealed that it has “commenced inquiries” into the Commonwealth Bank regarding alleged breaches of the Anti-Money Laundering and Counter-Terrorism ...

A leading economist believes that the continued strength of the housing market could force the banking regulator to announce even tighter restrictions on mortgage lending as a rising Aussie ...

The competition watchdog has confirmed it will soon be conducting deep-dive “market studies” into the mortgage industry and broader financial services sectors following the ASIC review into ...

The former third-party boss of Advantedge has explained how banks are struggling to cope with the raft of recent regulatory changes.

The Royal Commission risks becoming “an inquiry looking for something to inquire about” should it turn its eye on the regulators, the Minister for Revenue and Financial Services has said

Shadow Treasurer Chris Bowen MP has renewed calls for a Royal Commission into the financial sector, adding that it should look into the “evolving architecture” of financial and prudential ...

Treasury is consulting on new measures that will give ASIC access to information obtained from telecommunications interception warrants.

There is a "significant opportunity for the mortgage industry, in consultation with government... to develop a self-regulatory response to change payments in mortgage broking", according to ...

Regulated entities will be invoiced by ASIC in January 2019 for regulatory services provided by the commission for the 2017/18 financial year.

As Americans brace for Trump’s vision of a deregulated banking system, US businessman and JP Morgan chief Jamie Dimon explains how regulatory imposed credit restrictions have actually hurt ...