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Financial services industry

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Fact sheet

Indigenous financial impacts and risks and COVID-19: CSI and First Nations Foundation response


The Centre for Social Impact and First Nations Foundation policy response to the COVID-19 Disease is based on three key strategies: caring for communities, access to appropriate services, and targeting high-cost lending and misleading advice.
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...
Discussion paper

Retail investor trading during COVID-19 volatility


This paper outlines some early observations by ASIC staff on trading in securities and contracts for difference (CFDs) during the volatility caused by the COVID-19 pandemic (COVID-19 volatility). It was produced to inform our work in managing the impact of the COVID-19 pandemic and is published to raise awareness and provide detail on recent retail...
Report

Home loan price inquiry: interim report


This interim report shows that the big four banks considered various factors as they decided whether to pass on the RBA’s June, July and October 2019 rate cuts. But recovering profits was central to their decisions to not always fully pass through the lower rates to mortgage customers.