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The poisoned chalice: Is 'regulation for profit' the way of the future?

Originally Published:

Thursday, May 22, 2014

Nathan Lynch of Thomson Reuters examines the new requirement for AUSTRAC to impose a levy to cover the cost of its financial intelligence unit

Corporate Climate Finance for Global Sustainability?

Originally Published:

Thursday, May 8, 2014

CLMR Research Fellow Dr Megan Bowman argues the case for inclusion of 'corporate climate finance' as a necessary ingredient for global sustainability.

Banking compliance and dependence corruption: Towards an attachment perspective

Kenny, Kate. Banking compliance and dependence corruption: Towards an attachment perspective. Law and Financial Markets Review, Vol. 8, No. 2, Apr 2014: 165-177. Availability: <http://search.informit.com.au/documentSummary;dn=364191239847384;res=IELBUS>

Originally Published:

Tuesday, April 1, 2014

Mining the Block Chain: Regulatory Surveillance, Bitcoin and the Dangers of Digital Currencies

Originally Published:

Tuesday, March 11, 2014

Nathan Lynch, Head Regulatory Analyst with Thomson Reuters discusses the use of the blockchain in law enforcement's fight against financial crime, money laundering and the financing of terrorism

Bank Fees Class Actions in Australia Gain Momentum

Originally Published:

Tuesday, March 4, 2014

Associate Professor Michael Legg of UNSW and John Emmerig, Partner, Jones Day examine bank fees class actions

Submission to the Attorney-General’s Department and AUSTRAC for the Review of Australia’s Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) Regime

Submission by Louise Malady, Ross Buckley and Jonathan Greenacre in response to AUSTRAC’s and the Attorney-General’s Department’s Issues Paper Review of the AML/CTF Regime.

Originally Published:

Friday, February 28, 2014

UNSW Law Submission to Review of Australia’s AML/CTF Regime

Australia needs to reassess its approach to implementing AML/CTF measures to be more closely aligned with goals of financial inclusion.

Originally Published:

Friday, February 28, 2014

Too Central to Fail: Australian banks and the superannuation system

Originally Published:

Thursday, January 23, 2014

Modern banks do more than take deposits and lend money. Their ‘systemic’ importance stems from their integral role in many different financial markets.

Ronald Coase (1910-2013)

Originally Published:

Tuesday, December 3, 2013

Prof Ronald Coase - Nobel Laureate, accidental poet and founder of institutional economics.

Volcker Overruled?

Originally Published:

Thursday, November 21, 2013

What do banking giants Citigroup and Barclays have in common with the nonprofit Bipartisan Policy Center, a think tank in Washington, D.C.? It depends where you look.

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