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Regulation

20 March 2024 • By Reporter • 1 min read

Third person pleads guilty in $180m Ponzi scheme

A third individual involved in the Courtenay House Ponzi scheme has pleaded guilty to two criminal charges. David Sipina of Croydon, NSW, has ...

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Bullock denies RBA’s ‘pivot to neutral’ yet economists remain optimistic

Bullock has quashed comments indicating that the RBA has pivoted to a neutral bias. The Reserve Bank of Australia (RBA) held rates at 4.35 per cent ...

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RBA delivers March rate decision

The central bank has announced its second interest rate decision since a major revamp. The Reserve Bank (RBA) has left the cash rate unchanged at ...

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RBA more likely to contemplate hike over cut, says economist

Discussions within the RBA are expected to focus on the necessity of further monetary tightening instead of rate cuts. The Reserve Bank of ...

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Regulators provide cross-industry guidance in time for FAR transition

Banks, insurers, and super trustees have received additional resources ahead of the Financial Accountability Regime’s (FAR) formal commencement

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Treasurer outlines 5 key changes to May budget

Treasurer Chalmers has outlined the government’s budget approach as it seeks to navigate the challenges posed by inflation while striving for a second ...

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Government introduces ‘regulatory roadmap’ for financial services sector

The new financial sector regulatory initiatives grid will impact a number of entities including banking and superannuation. The Albanese government ...

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The alternative investment dilemma in ODD

The shift in favour of “non-traditional” investments is making way for a new challenge in the realm of operational due diligence (ODD), a risk ...

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ASX cops $1m penalty in first infringement notice

The market operator has been hit with an infringement notice for order information transparency failure. ASX Limited has paid a penalty of ...

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Anxiety grows amid weakest annual GDP growth in 23 years

While some described the latest GDP data as expected, others said it is an indicator of a struggling economy, possibly signalling a “per capita ...

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