Category: News

Financial Crimes Week – Student Article 3

Financial Crimes Week Student Articles As part of Financial Crimes Week, the ACI is pleased to showcase student work from our FNS80020 Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing. […]

Financial Crimes Week – Student Article 2

Financial Crimes Week Student Articles As part of Financial Crimes Week, the ACI is pleased to showcase student work from our FNS80020 Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing. […]

Financial Crimes Week – Student Article 1

Financial Crimes Week Student Articles As part of Financial Crimes Week, the ACI is pleased to showcase student work from our FNS80020 Graduate Certificate in Anti-Money Laundering and Counter-Terrorism Financing. […]

Regulatory Update – March 13

Australian Securities and Investments Commission Reduced regulatory complexity. ASIC withdraws Regulatory Guide 64 Failure to Lodge and Regulatory Guide 40 Good transaction fee disclosure for bank, building society and credit union deposit and payments products to reduce regulatory complexity. Read More Here. The role of Super in the financial sector. ASIC Commissioner Simone Constant said […]

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Regulatory Update – February 27

Australian Securities and Investments Commission Are you up to date with the financial advice requirements? ASIC released a list of all the developments in the financial advice space, including a new review of financial advice lead generation. Read More Here.Employee entitlement schemes info sheet.  ASIC released Information Sheet 295 Employee Entitlement Schemes, which outlines their […]

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CEO Update – February 16

Dear Members, As regulatory expectations continue to evolve, it is clear that compliance professionals are operating in increasingly complex environments that demand sound judgement, practical capability and strong professional support. […]

Regulatory Update – February 13

Australian Securities and Investments Commission  New ASIC Chair from June. Sarah Court, who has been the ASIC Deputy Chair for five years, will be the new ASIC Chair from the first of June. Read More Here.  Super industry to better support scam victims. ASIC Commissioner Simone Constant is calling on the superannuation industry to move […]

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CEO Update – February 2

Dear Members, As we return from the festive season, I hope you had the opportunity to rest, reset and spend meaningful time with those important to you. The start of […]

Regulatory Update – 30 January

Australian Securities and Investments Commission ASIC’s key issues outlook for 2026. ASIC highlights greater client exposure to private credit markets, operational failures by superannuation fund trustees and increased cyber-attacks and data breaches as some the key issues for 2026. Read More Here.  BPS to pay for operating without a license. BPS Financial will pay a […]

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Regulatory Update – 16 January

Australian Securities and Investments Commission Updates to financial reporting. ASIC is looking for feedback for Regulatory Guide 43 Financial Reports and audit relief. The proposed updates will simplify and bring the guidance in line with legislative reform. Read More Here. Audit company Allegations of false and misleading statements. ASIC has taken BDO AUDIT (WA) and […]

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This event or resource is EXCLUSIVELY available for ACI Members.  Please make sure you’re logged in to your member account to register or access this content.  Need help? Contact [email protected]