11-20 of 1168 results
ASIC’s responsible lending case against Money3 stalls on most issues
In a recent decision, the Federal Court of Australia concluded that Money3 Loans Pty Ltd (Money3) contravened its responsible lending obligations on a small number of car loans by failing to make reas ...
Push notifications, links and compliance: lessons for all businesses from ACMA’s recent investigations
The Australian Communications and Media Authority (ACMA) recently investigated wagering providers PointsBet (IGA investigation; Spam Act investigation), Buddybet and Tabcorp, for potential breaches re ...
Latest updates to the next version of the JORC Code
The Joint Ore Reserves Committee (JORC) shared the latest developments regarding its update of The Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves (JORC Code ...
ASIC and APRA announce strategic priorities for 2025-26
Each year, ASIC and APRA release their Corporate Plans, which identify the regulators' strategic priorities and projects. They provide an insight into where ASIC and APRA will direct their resources a ...
What this means for governance and directors’ duties
Looking forward: 2020 and beyond As we look forward at what's to come, the Royal Commission's lessons on governance and director duties continue to resonate in Australian boardrooms across a range of industries. Here are a few key points: ...
Class action risk 2023
In this year's report we explore the key themes of class action risk from 2022, explain how and why it's evolved and what this evolution can mean for you throughout 2023. ...
Class action risk 2025
The recent decline in class action filings might suggest a corresponding decrease in risk. However, class action risk is far from subsiding. The reality is that class action lawsuits remain a significant and ongoing risk for all businesses operating in Australia ...
Key themes shaping Australian regulatory enforcement risk in 2024
Legal and compliance leaders often ask us: what are the top enforcement risks we face and how can we prepare? In this report we cover the key themes running through regulatory enforcement activity in 2022 and what they will mean for you in 2023. Most sectors will be impacted by the seven key trends. ...
'In the eye of the storm': insurance regulatory risk 2025
In this report, we give an overview of the key developments across the past two years, identify areas of regulatory focus and offer some insights into what we expect to see over the coming 12 months. ...
Financial services regulation update (May edition)
Covered in this webinar: CPS 230 implementation issues: many financial services organisations already have well-advanced projects addressing the new requirements, while others are starting work now. The webinar focuses on key implementation issues that entities need to consider as they work through the requirements and share key 'learnings' at this stage and best practice examples. Using AI in financial services: we have seen increasing interest from financial services providers in using AI to gain efficiencies as well as to deliver services to clients in new ways. The webinar looks at at use-cases for generative AI in financial services, and consider key issues from a governance, procurement, and regulatory perspective. ...