Submissions
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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 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.
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.
AFIA submission to Senate Inquiry into FY26 Instant Asset Write-Off Legislation
06 November 2025
AFIA supported legislation extending the $20,000 IAWO to 30 June 2026, and advocated for the tax measure to be made permanent to provide investment certainty for SMEs and lenders.
ACCC consultation on the Interim Authorisation Decision – New Energy Tech Consumer Code
08 October 2025
AFIA endorses the NETCC's broader objectives and advocates for stronger safeguards within the Code to prevent mis-selling and consumer harm.
Treasury Climate-related transition planning guidance consultation
25 September 2025
AFIA notes its support of the Treasury’s Transition Planning draft guidance which is intended to aid effective climate transition planning.
AFIA submission to Productivity Commission Five Pillars Interim Reports
15 September 2025
AFIA responded to the Productivity Commission’s five pillars of productivity inquiries interim reports on creating a more dynamic and resilient economy, harnessing data and digital technology, investing in cheaper, cleaner energy and the net zero transformation.
AFIA submission to Economic Reform Roundtable consultation
25 July 2025
AFIA submitted to the Treasurer’s Economic Reform Roundtable consultation, calling on the Australian Government to focus on smarter regulation, digital innovation and targeted policy reform to unlock Australia’s productivity potential.
AFIA submission on AUSTRAC consultation on new AML-CTF rules
27 June 2025
AFIA responded to the second AUSTRAC consultation on new AML/CTF Rules. AFIA's submission put forward several key recommendations, including those relating to greater clarity on definitions relating to the revised value transfer chain concept.