Accountability Systems

Consumer Financial Protection Bureau Issues Report on Remittance Transfers

Section 1073 of The Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 requires the Consumer Financial Protection Bureau to issue a report on two topics related to remittance transfers, the transparency and disclosure to consumers of exchange rates used in remittance transfers; and the p
Originally Published: 
Wednesday, July 20, 2011

ASIC Commences Second Phase of Review of Financial Advice Industry Practice

In stage two of the Australian Securities and Investments Commission's review of the financial advice industry, ASIC intends to provide a questionnaire to 30 of the largest financial service licensees that will include specific questions on licensee business models, training of representatives,
Originally Published: 
Wednesday, December 7, 2011

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