Regulatory Timeline | Effective August
Specifically designed with in-house legal, risk and compliance functions in mind, our Roadmap and Timeline 2020-21 movements/deadlines and serves to assist these functions in managing the plethora of regulatory change ahead and ongoing compliance reporting obligations.
Regulatory Roadmap | Effective 4 July to 17 August
A high level summary of what you need to know about the changing regulatory environment capturing updates from the following entities:
- Peak Financial Regulatory Bodies: ASIC
- Peak Regulatory Bodies: APRA, AUSTRAC, AFCA
- Peak Industry Bodies: ABA, COBA
- The Government: Treasury, Home Affairs, PM.gov.au, Legislation.gov.au
The GCR Team have developed a collection of resources ready for organisations to use. They incorporate the latest guidance from regulators, international standards and cases – saving you time and money in having to develop your own Product Governance Frameworks, Key Compliance Programs (i.e. NCCP, FSR, Privacy, Sanctions, AML/CTF, Modern Slavery), Regulatory Response and Frameworks, Remediation Frameworks and Compliance Reporting Frameworks. Our precedent library is extensive so please reach out if you need something in particular – chances are the Team have something ready for you to use – with minor amendments required.
For more, click here or speak to Samantha (+61 438 323 584) or Michelle (+61 476 224 657).
Need further assistance?
If you are looking for a blended solution of Legal and GCR advice with guidance on implementation, please contact the GRC Team via firstname.lastname@example.org or call Catherine Tomic on +61 414 088 165.