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Financial services industry

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Discussion paper

Scaling the fintech opportunity: for Sydney and Australia


Commissioned by The Committee for Sydney and authored by KPMG, this report examines achievements that have been made since 2014 and identifies areas that need to be addressed to enable Sydney (and Australia) to become a strong and prosperous fintech ecosystem.
Discussion paper

Trusts and tax avoidance


This paper examines aspects of the present use of trusts with a view to outlining the extent of the problem and examining who benefits.
Briefing paper

Strengthening banking system resilience – establishing unquestionably strong capital ratios


The Australian Prudential Regulation Authority (APRA) has announced its assessment on the additional capital required for the Australian banking sector to have capital ratios that are considered ‘unquestionably strong’.
Report

Australia's securities and derivatives sector: money laundering and terrorism financing risk assessment


Australia’s first risk assessment of the securities and derivatives sector has revealed how serious and organised criminals can, and have, exploited our financial system to engage in criminal activity.
Discussion paper

Bank levy in South Australia: Doing as the Treasurer says, doing as the Treasurer does


This report from The Australia Institute’s senior economist, Matt Grudnoff, reviews the economic impact of the South Australian government’s proposed bank levy.