Enforcement/asicCWLTH

FAR Banking (in force 15 March 2024) — first ASIC/APRA actions

enforcement focus15 Jan 2025

Facts

FAR (Financial Accountability Regime) banking phase began 15 March 2024. First wave of accountability statements + maps + accountable persons; insurance + super phase from March 2025.

Outcome

Compliance phase + first enforcement engagement on accountability mapping + breaches by accountable persons.

Read the source

https://asic.gov.au/regulatory-resources/financial-services/financial-accountability-regime/

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