Australia
Justin O'Brien speaks to ABC News on the CBA scandal and banking culture
On ABC News, CLMR Director Professor Justin O'Brien says the CBA scandal exposes pervasive cultural deficiencies.
Originally Published:
Friday, June 27, 2014
Plugging the Leak or Stemming the Tide: Culture, Responsibility and the Future of Financial Regulation
Liability of Credit Rating Agencies Confirmed by Federal Court on Appeal
ASIC, the Commonwealth Bank of Australia, Business Cultures and the Giving of Financial Wisdom
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
Australia's answer to FATCA is here
Revisiting Wallis Chapter 5: The Philosophy of Financial Regulation
Capital standard for bank exposures to central counterparties finalised by the Basel Committee
The Basel Committee published a final standard for calculating regulatory capital for banks' exposures to central counterparties (CCPs).
Originally Published:
Thursday, April 10, 2014
Fundamental elements of a bank's capital planning process issued by the Basel Committee
The Basel Committee has issued a report, which sets out sound practices that foster overall improvement in banks' capital planning practices.
Originally Published:
Thursday, January 23, 2014