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Financial system regulation

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Bank regulation
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Discussion paper

Reopening NSW after COVID-19


This report compiles recommendations from McKell Institute’s May 26 ‘Reopening NSW’ Digital Roundtable, which were sourced from 14 participants representing a range of industries and organisations reflective of the diversity of the NSW economy.
Report

Criteria for certification under the Credit Contracts and Consumer Finance Act 2003


The confirmed ‘fit and proper’ criteria outlined in this response report focus on whether all directors and senior managers of lenders and mobile traders are competent, financially sound, honest, reputable, reliable and competent to do the job.
Report

Impact of COVID-19 on the global financial system


This briefing is the outcome of several multi-stakeholder dialogues organised by the World Economic Forum’s 'Platform for Shaping the Future of Financial and Monetary Systems.' This briefing summarises the key findings of these discussions, providing insight into financial market trends, private-sector views of government responses to date and priorities for future policy, areas of risk...
Policy

ACCC/OAIC compliance and enforcement policy for the Consumer Data Right


The purpose of this policy is to help consumers and Consumer Data Right (CDR) participants understand the approach that the ACCC and the OAIC will adopt to encourage compliance with CDR Rules, legislation (including Privacy Safeguards) and Consumer Data Standards. The policy also sets out how the ACCC and OAIC will respond to breaches of...
Report

Sustainable Finance Forum: interim report 2019


This document is the Interim Report of the SFF. It represents the collective, and voluntary, efforts of the Sustainable Finance Forum (SFF) undertaken from January 2019 to October 2019. The report sets out why we need to shift, urgently, to a sustainable economy.