Tag: Australia

Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.

The Australian wildfires have destroyed thousands of homes, killed millions of animals and damaged businesses all over the country.

2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?

The Australian Competition & Consumer Commission (ACCC) has delayed the implementation of the Consumer Data Right (CDR) by five months.

Australian Payments Network (AusPayNet) has revealed the incidents of card fraud has decreased by 6.9%.

Men run the Australian RegTech industry. A whooping 67% of the companies only have male leaders, according to new research from the Australian RegTech Association.

Mastercard will hold the initial tests for a digital service which could verify a person’s identity immediately, safely and securely in the digital and physical world.

Westpac has appointed Promontory has been appointed to conduct the external accountability and financial crime program review, following the bank’s numerous money laundering accusations.

The international Financial Action Task Force (FATF) has suspended its evaluation of Australia's anti-money laundering (ALM) laws, which some suspect was motivated by an ambition to save country’s government more embarrassment.

Having originally revealed the plans in September to set up a select committee to investigate the FinTech and RegTech industries, the Australian senate has now...