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Return of the Innovation Nation? - Australia's Senate issues FinTech findings
The Senate Select Committee has issued its interim report on FinTech and RegTech We chart the path forwardThe Australian Senate’s Select Committee on …
ASIC enforcement action signals increasing regulatory scrutiny of data and cyber security practices
ASIC has recently entered the fray on obligations of financial services providers to manage cyber risk, commencing proceedings against RI Advice …
Costs of deception – Big fine from Australian watchdog shows need for credible privacy statements
As online booking site HealthEngine faces AUD$2.9m fine, pressure is on businesses to ensure privacy statements have rigourOnline health booking platform …
A new world of open data and cyber risks
For Australian firms facing a new consumer data regime and post-Covid homeworking, cyber risks must be at the heart of data strategyAs the world …
Funded class actions under scrutiny – Australia ushers in tougher oversight
Australia's government is forcing external litigation funders to hold a financial services licence. How will that play out?Under these regulations, …
Amendments to Queensland’s security of payment regime
Amendments to Queensland’s Building Industry Fairness (Security of Payment) Act 2017 (BIF Act) have now passed, simplifying the project bank account …
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
Australian small business payment times reporting bill – what you need to know
In brief The Payment Times Reporting Bill 2020, currently before the Senate, establishes new reporting obligations on the payment practices of large …
Pressure Points: Compliance and governance in financial services in the age of Covid-19 (Australia)
This article is the third in a series by our financial services team which will explore the practical implications of Covid-19 on the financial services …
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