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Financial system regulation

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Bank regulation
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Report

Doing business: external panel review


This report quantifies business regulations in a comparable way across eleven dimensions and 191 countries, in order to stimulate policy reform. This review recommends a major overhaul of the program and the way in which the annual indicators are assessed.
Report

Payments system review: from system to ecosystem


The payments system plays a key role in the Australian economy. It facilitates economic activity by providing a safe, efficient and effective way for Australians to exchange money for goods and services. This review was asked to investigate whether the regulatory architecture of the Australian payments system remains fit-for-purpose and responsive to advances in payments...
Report

Greenfields, cash cows and the regulation of foreign investment in Australia


Since the advent of European settlement, Australia has been a net recipient of foreign investment. Foreign investment is crucial to grow the Australian economy, but it does not necessarily follow that all foreign investment is equally productive. The committee urges the Australian government to accept the findings and recommendations of this report in the spirit...
Strategy

ASIC corporate plan 2021–25: focus 2021–22


This corporate plan highlights the work ASIC will be undertaking over the next four years, especially, promoting economic recovery, reducing risk of harm to consumers exposed to poor product governance and design, supporting enhanced cyber resilience and cyber security, and driving industry readiness and compliance with standards set by law reform initiatives.
Policy report

Buying and selling extremism


The ways that online funding mechanisms can be exploited by individuals and groups promoting right-wing extremist ideology in Australia are an emerging problem. This paper argues that any response must include strong policies and programs to address the drivers of such extremism.