Australian: Consultation on Credit Cards to Improve Consumer Outcomes and Enhance Competition
The Treasury of the Australian Government has released for public consultation its response to the …
Australia: Payments System Board Update
The Reserve Bank of Australia discussed important payment system trends, such as as technology and …
AUSTRAC Consults on Draft AML/CTF Rules Following Review of Act
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has launched a public consultation on draft …
Australia: Guide Issued to Improve Data Privacy Management
On September 20, 2017 the Office of the Australian Information Commissioner (OAIC), in cooperation with …
Australia: Government Publishes Guide on Data Breach Preparation and Response
On February 20, 2018, the Office of the Australian Information Commissioner (OAIC) issued a guidance …
Australia: Taxation Office Guidance on Bitcoin
During August 2014, the Australian Taxation Office released guidance on the “Tax treatment of crypto-currencies …
FATF: Ensuring Standards and Identifying New Terrorist Financing Risks
The Financial Action Task Force (FATF) has issued two documents: the Emerging Terrorist Financing Risks …
Tech Trends 2016: Innovating In the Digital Era
Deloitte has published this 106-page report exploring eight technology trends which it believes are likely …
Australia: New Cyber Team to Identify Terrorism Financing Activities
The Australian Ministry of Justice has announced the creation of a new team within the …