Tag: Australia

In today's digital landscape, the importance of identity verification extends beyond mere procedure; it's a critical safeguard against escalating fraud risks.

Australia's House of Representatives has officially passed the Treasury Laws Amendment bill, setting a new benchmark in climate accountability.

Novatus Global, a London-based leader in regulatory technology, has announced a significant growth investment of $40m from Silversmith Capital Partners, a growth equity firm located in Boston.

The Australian Senate has approved a bill mandating climate reporting for large and medium-sized enterprises.

The Government of Australia has issued its inaugural green bond, raising $7bn in a significant milestone for the country’s sustainable finance market.

AUSTRAC, collaborating with the AFP and the Australian Border Force (ABF), has introduced a new financial crime guide.

The introduction of the Unique Product Identifier (UPI) under the European Union’s EMIR REFIT marks a significant shift in over-the-counter (OTC) derivatives reporting. This innovative identifier is set to be implemented globally, impacting financial markets across Australia, Singapore, Europe, the UK, and the USA.

The Albanese Government's announcement of significant reforms in climate reporting marks a transformative step for Australia's financial system.

Australian banks have collectively launched the Scam-Safe Accord, marking a significant step in the battle against financial scams.

The Australian Government's Treasury recently unveiled a progressive strategy to bolster the movement of private capital towards a net-zero economy.