Financial services industry
Working paper
A question of trust: post-truth paradigms and the challenge to financial regulation
This resource provides an extended analysis of proposed changes to the Australian Bankers Association Code of Conduct. It argues that despite rhetorical commitment to a social licence to operate, the lack of an explicit normative dimension undermines authority and legitimacy.
Report
Survey of marketplace lending providers
This report provides an overview of the marketplace lending industry, based on the findings from ASIC’s survey of a limited cross-section of marketplace lending providers in November 2016.
Report
Stored value cards: money laundering and terrorism financing risk assessment
This risk assessment contains detailed information to assist industry to understand the risks associated with stored value cards (SVCs) and how they can mitigate these risks.
Report
Digital Australia: seizing the opportunity from the Fourth Industrial Revolution
New technologies and new ways of working are transforming the nature of work and—over time—reshaping the Australian and global economies. While the pace and magnitude of change varies significantly from industry to industry (and often from player to player in those industries), in each sector we looked at in this report, we saw fundamental changes...
Report
Review of the four major banks (second report)
This is the second report into Australia's four major banks.