Risk and Regulatory Review August 2012

Getting the balance right


Risk and Regulatory Review August 2012Balancing stability and competition, customer's interests and capacity to deliver, costs and growth, risk appetite and risk management – these are the themes in this quarter's Risk and Regulatory Review. While clearly recognising that there is no 'one-size-fits-all' solution, this report considers how best to align the desired and current states of an organisation against its strategy, business model, business practices and culture.

In this issue, we cover:

Executive summary
Stability versus competition
LAGIC: key implications for insurers
FoFA: the right approach, yet a challenging time
FATCA: the current state of play
LIBOR: what it means for Australian businesses
Stronger Super and APRA Prudential Standards: actions you need to take
AML/CTF: taking a maximum approach to compliance
ASIC update
APRA update
Regulatory Timeline

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