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Financial services industry

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Report

Statutory review of the Consumer Data Right: report


This review finds that the Consumer Data Right's (CDR's) statutory framework has so far been broadly effective in supporting the CDR's rollout, is sufficiently flexible and robust to accommodate further changes to achieve policy objectives, and has scope to further explore its limits as the CDR develops.
Strategy

ASIC corporate plan 2022-26: focus 2022-23


This corporate plan highlights the work ASIC will be undertaking over the next four years, with an emphasis on regulating product design and distribution, sustainable finance, retirement decision making and technology risks.
Report

Potential policy responses to de-banking in Australia


De-banking occurs when a bank declines to provide banking services or withdraws banking services from an existing customer. A working group has examined key trends in de-banking and policy options and prepared this report.
Report

Consumer data right: non-bank lending sectoral assessment - final report


The Consumer Data Right (CDR) currently applies to the banking, energy and telecommunication sectors. This assessment report recommends the designation of the non‑bank lending sector for the CDR.
Guide

Supporting women’s financial safety


This guide provides user-friendly checklists for financial service organisations to better understand, prevent and address financial abuse.