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Financial system regulation

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Bank regulation
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Discussion paper

Regulations to support the new regime for the conduct of financial institutions


The purpose of this discussion document is to seek feedback on possible regulations to support the new regime for the conduct of financial institutions being developed under the Financial Markets (Conduct of Institutions) Amendment Bill.
Report

Central bank digital currency and governance: fit for purpose?


Central banks are turning their attention toward central bank digital currency (CBDC) to replace coins and bills and to provide other types of services through digital technology. This paper explores the forces that will affect the implementation of a CBDC.
Guide

Financial services and modern slavery


This guide is designed to help the financial services industry respond effectively to the Modern Slavery Act 2018 (Cth). The Act requires certain large companies to report annually on their efforts to address risks of modern slavery in their global operations and supply chains.
Briefing paper

Central bank digital currency, design choices, and impacts on currency internationalization


This briefing argues that there is a solid use case for central bank digital currency (CBDC) that justifies the intense interest across multiple jurisdictions. At the same time, establishing the architecture, infrastructure and rules for access to CBDC will entail design choices that are not without trade-offs.
Report

Regulation of auditing in Australia


This parliamentary inquiry into the regulation of auditing services in Australia investigated the risks to audit quality from auditing firms doing other work for their clients. It found that independent and accurate external auditing is more critical than ever in helping determine efficient and effective capital allocation.