Uncategorized

Mixers, cold storage and onions…cocktail party or digital money laundering?

By Amy Ciolek and Julia Massarin With terminology such as mixers, cold storage, tumblers and Onions (Onion Routers) (TOR), one may be excused for overlooking the significance of money laundering the digital age. FATF Report to G20 Finance Ministers and … Continue reading

Leave a Comment

Filed under AML/CTF & Sanctions, Banking, Digital Currency, Financial Services Regulation, ICO, Uncategorized

Current APRA Superannuation Initiatives

This page is an extract from the presentation addressing current APRA superannuation initiatives, and in particular: APRA Related Party Arrangements Thematic Review APRA Discussion Paper – Post-implementation review of APRA’s superannuation prudential framework We hope that this summary and overview … Continue reading

Leave a Comment

Filed under Australia, Uncategorized

Community Expectations – Code or Codification?

By Michael Vrisakis The Royal Commission has become a channeling medium for community expectations as a standard of conduct.  One of the issues this raises is whether we have to wait for a Royal Commission in order to heed the … Continue reading

Leave a Comment

Filed under Uncategorized

Welcome to the HSF Regulatory, Governance, Remediation and Culture Portal

Our Regulatory, Governance, Remediation and Culture team (RGRC) will bring you thoughtful insights, RGRC updates and industry highlights.  We would love for you to interact with us, so feel free to leave a comment, or reach out to us directly. We … Continue reading

Leave a Comment

Filed under AML/CTF & Sanctions, Australia, Banking, Credit, Culture & Governance, Financial Products & Advice, Fintech, Life Insurance, Privacy & Open Banking, Regulation & Remediation, Superannuation, Uncategorized