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Bank of Queensland used Unfair contract terms in small business contracts. 

ASIC Commissioner Sean Hughes said in official statement, ‘Small business owners deserve to be able to enter into fair loan contracts, especially where they have little or no ability to negotiate the terms. ASIC will take action against unfair practices in standard f...

By Kwame Slusher





Chair of the securities and investments regulator had said that 6 reforms form the royal commission will mean fairer system for the customers   and stronger financial system. 

The Australian Securities and Investments Commission (ASIC) said that the new laws th...

By Kwame Slusher

Drop of Water



Dr Stephen Morse, CEO of Unchained Solutions
 
The rise of modern slavery/human trafficking legislation globally is part of a broader Business and Human Rights due diligence mandate. Such legislation has put pressure on large corporations to develop systems and processes to increase the traceability and transparency around how the products ...

By Kwame Slusher

Treasury have taken on board some of the feedback from stakeholders in regard to the implementation of the Design and Distribution Obligations roll out due 5 October 2021.

This clarifies some areas that GRCI members had also questioned.

You can access the Treasury site here.

By Naomi Burley


Unchained Solutions CEO Stephen Morse talks about focusing on more than just the supplychain when it comes to tackling Modern Slavery.


Resources: 
 

Unchained Solutions Insights: http://unchainedsolutions.com.au
 
Unchained Solutions for  Modern Slav...

By Kwame Slusher




Matthew Lyall has been disqualified from managing companies for four years for having been involved with six failed companies.   

Three allegations were made by the Australian Securities and Investments Commission (ASIC):

  • failing to comply with statutory obligations of lodgment of financial records with the Australian Tax Office (ATO...

By Kwame Slusher

Friday 6 August 2021



Surveillance by the Australian Securities and Investments Commission (ASIC) has found no significance failings with compliance with superfunds annual meetings. 

However, regulator found that the trustees could better job communicating with their members. 
 
The regulator gave advice on how they can improve the transparency with their members...

By Kwame Slusher

Thursday 5 August 2021





Colin Dixon from Jade ThirdEye talks about spotting anomalies in your transactions.


Resources 
 
Jade Third Eye Website: www.jadethirdeye.com/en-au/
 
Brochure: Automated AML Compliance
 
E-book: The Case for Automating your A...

By Kwame Slusher