Submissions
Search for an AFIA submission
AFIA Submission to the Consultation Paper on Regulatory Data Standards Development Reforms
01 June 2026
AFIA’s submission to the Data Standards Body’s (DSB) Consultation Paper on regulatory data standards development reforms emphasises that, to ensure the reforms deliver intended outcomes across a diverse ecosystem, they must prioritise consumer benefit, proportionality, clear scope and transparent decision-making.
View the submission here.
AFIA Submission to the Review of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2026
8 May 2026
AFIA supports strong AML/CTF regulation but urges recalibration of the new framework to ensure powers are exercised in a proportionate, evidence-based manner with appropriate safeguards and oversight.
AFIA submission to CLSR reform options consultation paper
22 May 2026
AFIA has lodged a submission to Treasury’s consultation on the Compensation Scheme of Last Resort, focused on the need to address the scheme’s underlying cost drivers and restore sustainability.
AFIA Submission to Senate Select Committee on Intergenerational Housing Inequity
01 May 2026
AFIA’s submission to the Inquiry focuses on how housing supply constraints, regulatory settings and the structure of housing finance markets have contributed to lower home ownership rates, particularly for younger Australians.
AFIA Submission to AUSTRAC on the Industry Contribution Levy 2025-26
20 March 2026
AFIA urges clearer AUSTRAC levy rules for group structures, excluding non-reporting entities, and adopting risk-based, proportionate, fairer apportionment methodology principles.
AFIA Submission to Senate Select Committee on Productivity in Australia
09 March 2026
AFIA has provided a comprehensive submission to the Senate Select Committee on Productivity, highlighting the essential role the finance industry plays in unlocking growth, innovation and competitiveness across the Australian economy.
AFIA Submission ALM/CTF Transitional Rules Consultation
06 March 2026
On the Department of Home Affairs consultation on the AML/CFT Transitional Rule 2026, AFIA sought clarity on obligations for foreign establishments and registration processes for remittance service providers to ensure a smooth, consistent transition and avoid unnecessary regulatory burdens for industry.
AFIA submission to the Independent Review of the Australian Office of Financial Management
13 March 2026
AFIA provided a submission to the Independent Review of the Australian Office of Financial Management.
AFIA submission Treasury Coerced Directorships
06 March 2026
AFIA supports measures to address coerced directorships while emphasising the limited role finance professionals play in detecting coercive control.
AFIA Submission on Unfair Trading Practices
23 February 2026
AFIA made a submission to Treasury on the Unfair Trading Practices exposure draft legislation.
Enhancing oversight and governance of Managed Investment Schemes
27 February 2026
AFIA made a submission to Treasury regarding the enhancement of oversight and governance of managed investment schemes (MISs), and support for balanced and targeted reforms.
Submission to the Inquiry into Schemes, Digital Wallets and Innovation in the Payments Sector
16 February 2026
AFIA made a submission to the Economics Committee Inquiry highlighting the importance of competition in payments, the benefits of innovation and novel business models, and the need for proportionate regulation.
AFIA EV Discount Submission
06 February 2026
AFIA’s submission urges the Government to retain and strengthen the Electric Car Discount to accelerate transport decarbonisation.
Review of the Enhanced Regulatory (FinTech) Sandbox – AFIA submission
17 February 2026
AFIA responded to the Independent Review of the Enhanced Regulatory Sandbox.
AFIA Pre-Budget Submission 2026-27
30 January 2026
AFIA submitted its Pre-Budget Submission to the Government ahead of the 2026-27 Budget.
AFIA submission to Treasury on Deferred Sales Model Class Exemptions
02 February 2026
AFIA responded to the Treasury consultation on class exemptions for the deferred sales model (DSM) for add-on insurance.
Proposed Update to ASIC’s Guidance on Advertising Financial Products and Services
22 January 2026
This submission responds to ASIC’s proposed updates to advertising guidance.
AFIA submission on CSLR special levy
29 August 2025
AFIA supports the Compensation Scheme of Last Resort as a vital mechanism to ensure consumers receive compensation for unpaid AFCA determinations but stresses that its funding model must be fair, sustainable, and aligned with policy intent.
AFIA submission to APRA licensing consultation
31 October 2025
AFIA supports APRA’s efforts to improve the ADI licensing framework and strongly advocates retaining the Restricted ADI (RADI) pathway as a critical mechanism for fostering innovation and competition in banking.
AFIA submission to Treasury consultation on the regulation of Payment Service Providers (Tranche 1a)
12 November 2025
AFIA responded to Treasury’s consultation on the regulation of Payment Services Providers.