Financial services industry
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.