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Financial services industry

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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.
Guide

Inclusive design in essential services: a guide for regulators


This guide explores how inclusive design will help regulators achieve their objectives – particularly improving outcomes for consumers in vulnerable circumstances, including those on low incomes.
Discussion paper

The role of collateral in borrowing


This paper studies the role of collateral in credit markets under stress.
Guide

National Disability Insurance Scheme fraud prevention: financial crime guide


Developed in partnership with the National Disability Insurance Agency (NDIA), this financial crime guide includes indicators of potential fraud people should watch out for, including NDIS sourced funds being used in a way that does not correlate with providing or receiving support services.
Policy report

Avoiding a Pacific lost decade: financing the Pacific’s COVID-19 recovery


This policy briefing argues that Australia should establish a $2 billion COVID-19 Pacific recovery financing facility, and advocate for other parts of the international community to increase their own contributions, to help the Pacific recover from the worst economic shock in the region’s modern history.