The merger between the companies that operate the BPAY, EFTPOS and New Payments Platform (NPP) payment systems was authorised by the ACCC only after the proposed new holding company provided a four year section 87B court-enforceable undertaking to assuage the regulator’s concerns...
Hundreds engaged with a recent ALRC webinar on financial services law reform focused on articles in the C&SLJ’s Special Issue: “Financial Services Laws – Understanding the Devil in the Detail”.
What is the RBA's collaborative project exploring the potential use and implications of a wholesale form of a central bank digital currency (CBDC) using distributed ledger technology (DLT) all about?
The C&SLJ’s Special Issue on mapping Australia’s financial services law, will be the focus of an upcoming webinar by the Australian Law Reform Commission and Melbourne Law School.
Devilish complexity is impeding the effectiveness of Australian financial services laws and regulations. Illuminating it is the Australian Law Reform Commission’s first step in a longer-term review.
The AML/CTF Act will be amended in response to the Report on the Statutory Review of the Anti Money Laundering and Counter Terrorism Financing Act 2006 and Associated Rules and Regulations.
Criminal Law Journal update: Vol 44 Pt 5; Journal of Banking and Finance Law and Practice update: Vol 31 Pt 3; Journal of Judicial Administration update: Vol 30 Pt 2
The following Subtitles are now updated and available on Westlaw AU: Criminal Procedure 11.2 “Investigation by Independent Agencies”; Family Law 17.2 “Professional Ethics”; Finance, Banking and Securities 18.9 “Securities”; Health and Guardianship 20.9 “Guardianship and Administration...
The following Subtitles are now updated and available on Westlaw AU: Bankruptcy 3.10 “Investigations”; Civil Procedure 5.9 “Appeals”; Communications 6.2 “Criminal Defamation”; Communications 6.7 “Radiocommunications”; Criminal Procedure 11.11 “Confiscation of Proceeds of Crime”...
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