Displaying items by tag: Regulation

GUEST INTERVIEW: With anti money laundering (AML) and counter terrorism financing (CTF) management a vital part of any financial organisation, and especially so for crypto and digital assets companies, Cabital has appointed Melbourne-based Luke Raven as Senior Money Laundering Reporting Officer to not only work globally, but to work towards Cabital opening officially in Australia.

GUEST INTERVIEW: With anti money laundering (AML) and counter terrorism financing (CTF) management a vital part of any financial organisation, and especially so for crypto and digital assets companies, Cabital has appointed Melbourne-based Luke Raven as Senior Money Laundering Reporting Officer to not only work globally, but to work towards Cabital opening officially in Australia.

Telecoms industry peak body Communications Alliance has called for the Federal Government to undertake a regulatory impact assessment of the costs and benefits flowing from its decision today to designate telecommunications as an industry sector that will be subject to the Consumer Data Right (CDR) regime.

There's now a single solution to manage all of the information in your organisation, structured and unstructured, with AI to classify it all, and it's an Australian success story making waves on the global stage doing what was once infeasible - and today, a must for every organisation.

There's now a single solution to manage all of the information in your organisation, structured and unstructured, with AI to classify it all, and it's an Australian success story making waves on the global stage doing what was once infeasible - and today, a must for every organisation.

The chief of Australia’s competition watchdog, Rod Sims believes that the most hotly debated issue in competition law around the world is whether ex ante regulation of particular digital platforms is needed.

Independent non-partisan organisation Reset Australia says Facebook has profiled young users and teenagers with sensitive advertising content such as smoking, gambling, and extreme weight loss. The organisation calls for measures to regulate these ads.

Australia’s competition regulator the ACCC says a new regulatory model for the National Broadband Network is one step closer after a telecommunications industry roundtable last week brought together NBN Co, broadband retailers, industry groups, consumer representatives and government.

New Zealand’s competition enforcement agency The Commerce Commission has issued a warning to power company Genesis Energy about billing errors concerning electricity line charges to business customers. 

The telecommunications industry regulator, the Australian Communications and Media Authority (ACMA), has signed a memorandum of understanding (MOU) with the Australian Financial Crimes Exchange (AFCX) which enables the exchange of information about unauthorised mobile number porting when it’s used for scams, fraud and financial crime.

ACCC Commissioner Sarah Court has been appointed to the position of Deputy Chair at Australia’s national corporate, markets, financial services and consumer credit regulator, the Australian Securities and Investments Commission (ASIC),

A survey of more than 3,500 decision-makers – 333 of them in Australia – carried out for business software company Pegasystems found real-time decisioning technology is more important than ever, but there are still barriers to its adoption and use.

2nd edition of annual report provides analysis of 2020 MSP security trends and predictions and recommendations for 2021

COMPANY NEWS: Perch Security, a ConnectWise solution, today announced the release of its 2021 Perch MSP Threat Report.

GUEST OPINION by Peter O’Connor, Vice President Asia Pacific, Snowflake: With an increasing proportion of daily activity shifting into the digital realm, Australian businesses are finding themselves awash with data.

This is Part 2 of a three part discussion on Australia's cybersecurity legislation, looking at how the Federal Australian Government’s proposed changes to our surveillance laws took everyone by surprise - and what happens next.

The first in a three part discussion on Australia's cybersecurity legislation covering changes to critical infrastructure laws, surveillance laws and mandatory data retention laws has been published by Peter Coroneos, the International Vice President of CyAN, the Cybersecurity Advisors Network.

New Zealand online lender Moola has agreed a settlement with the country’s competition regulator the Commerce Commission requiring it to credit or refund approximately $2.8 million to current and former borrowers, after acknowledging the Commission’s view that it charged unreasonable credit and default fees.

Greater regulatory scrutiny of cryptocurrencies such as Bitcoin must become a priority as they continue to play an increasingly normalised role for investors, according to Nigel Green, the CEO and founder of independent global financial advisory organisation de Vere Group.

New Zealand’s competition regulator The Commerce Commission is proposing to impose levies totalling $15 million a year on the telecommunictions and fibre sectors to fund its regulation of businesses operating in the industries.

A campaign warning parents and carers of the dangers of button batteries has been launched by the ACCC.