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AUSTRAC to investigate Bendigo Bank following ‘significant’ AML/CTF deficiencies

Emma Partis | 1 minute read

AUSTRAC and APRA have taken enforcement action against Bendigo Bank after finding “significant deficiencies” in its management of AML/CTF risks.

Productivity Commission calls for corporate tax and regulatory overhaul
‘Now is the time to act’: AUSTRAC flags AML/CTF implementation changes

AUSTRAC is warning that businesses currently regulated under the AML/CTF Act are set to face changes to their implementation obligations from 31 March 2026.

Hall Chadwick steams ahead with ‘aggressive’ growth strategy

The accounting firm has taken the next step in its global expansion mission with the addition of an Indonesian accounting and advisory firm to its network.

Treasury opens consultation for Div 296 just in time for Christmas

Treasury has opened consultation for its amended Div 296 super tax bill just in time for the holiday period, giving stakeholders until 16 January to respond with feedback.

RBA hands down progress report following 2022 independent review

The RBA has delivered its progress report following an independent review in 2022, detailing a shift to a more transparent, collaborative approach to monetary policy.

A CFO’s predictions for workforce trends in 2026
Gambling shareholders’ appeal to slash tax bill for News Corp sale dismissed

Shareholders of a gambling company acquired by News Corp have failed to convince the courts that the transaction was not at arm’s length, and their CGT bills should be slashed.

Grant Thornton records record global growth in 2025

Grant Thornton International has unveiled its global revenues, which totalled US$8.5 billion for the financial year ended 30 September, 2025.

AML Edge 2026 launches as definitive Tranche 2 AML checkpoint ahead of enforcement
MYEFO projects fiscal deficit for the next decade

Australia will be in deficit for at least the next decade in the face of “growing, unavoidable spending pressures,” Treasury has said.

Australian CFOs reflect uptick in risk appetite, optimism as economic sentiment improves

Big four firm Deloitte has flagged a growing risk appetite and profit expectations for Australia’s chief financial officers.