Improvements in facilitating ID and creating platforms to carry out transactions are key elements of fintech report co-authored by UNSW's Professor Ross Buckley.
Effectiveness of Enforceable Undertakings in the financial services industry has been studied for the first time.
Leading corporate law scholar Professor Dimity Kingsford Smith becomes the inaugural MinterEllison Chair in Risk and Regulation to lead debate on topics including the fair delivery of financial services.
In choosing not to impose restrictions on bonuses and commissions, the government left untouched the incentives for inappropriate financial advice and lending decisions.
It seems ASIC and the Director of Public Prosecutions will have no lack of evidence to pursue civil penalties and criminal cases. The bigger issue is what charges to go with.