Mar 2010
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Submission on Inquiry into Tax Laws Amendment (2010 Measures No 1) Bill 2010 |
| Submission on Reform of the Controlled Foreign Company Rules |
| Submission on Shorter PDS draft regulations, commentary and example PDS |
| Feb 2010 |
Joint Submission by ASFA, AIST, IFSA and CSA to the Super System Review: Proposed architecture for superannuation |
ASFA Submission to the Cooper Super System Review: Phase Three: Structure (including SMSFs)
Cover Letter and Summary of Recommendations | Appendix 1 | Appendix 2 |
Dec 2009
|
Submission on ASIC Consultation Paper 122: Superannuation forecasts, ASIC relief and guidance for super funds |
| Submission on ASIC Consultation Paper 121: Facilitating online financial services disclosure |
| Submission on tax treatment of managed investment trusts disposals - draft legislation |
| Submission on Superannuation Clearing House - Exposure Draft Legislation |
| Submission to the Senate Economics Committee Inquiry into the Tax Laws Amendment (2009 Measures No. 6) Bill 2009 (CGT rollover relief) |
ASFA Submission to the Cooper Super System Review: Phase Two: Operation and Efficiency
Letter | Submission | Appendix 1 | Appendix 2 |
| Oct 2009 |
Submission to the Australian Taxation Office on draft Taxation Determination TD 2009/D7 |
ASFA submission to the Cooper Super System Review: Phase One: Governance
Available to ASFA Members to download from the Member Area of this website |
| Submission on Transfer of Lost Member Accounts to the ATO |
| Sep 2009 |
Submission to the Australian Accounting Standards Board on exposure draft ED 179: Superannuation Plans and Approved Deposit Funds |
| Submission on APRA Draft Prudential Practice Guides (PPGs) – 110, 200, 230 and 520 |
| Further Submission to the Review of Australia’s Future Taxation System (Henry Review) | Summary |
| Submission on AUSTRAC draft AML/CTF rules relating to cashing out of low balance superannuation accounts |
| Submission on CGT Rollover relief exposure draft legislation |
| Aug 2009 |
Submission on Treasury Consultation Paper on the Review of the Financial Supply Provisions |
| Jul 2009 |
Submission on Inspector General Taxation - Superannuation Guarantee Charge Review |
| Submission on TR 2009-D3 Income Tax: Superannuation Contributions |
| Submission on Treasury Discussion Paper Managed Investment Trusts - Capital Gains Tax Election |
| Jun 2009 |
Submission on APRA Enhanced Statistics Discussion Paper |
| Submission on Treasury Supervisory Levies |
| Submission on Treasury Discussion Paper: Foreign source income attribution rules |
| Submission on APRA Draft Prudential Practice Guide – SPG 235 |
| May 2009 |
Submission on Australia's future tax system consultation paper, Dec 2008 |
| Mar 2009 |
Submission on Illegal Early Access (IEA) of superannuation benefits |
Feb 2009
|
ASFA submission to the Henry Retirement Income Consultation Paper |
| ASFA response to the Treasury Discussion Paper Capital Gains Tax Roll-over for Complying Superannuation Funds with Capital Losses, 13 February 2009 |
Jan 2009
|
Submission to APRA Discussion Paper: Fund level disclosure from the APRA superannuation statistics collections |
| ASFA Pre-Budget submission for the 2009-10 Budget |
| Submission on Draft AML/CTF rules relating to customer identification procedures |
| Dec 2008 |
Submission to The Treasury on Reforms to Income Tests (pdf - 45 Kb) |
| Submission to The Treasury on Superannuation Clearing House and the Lost Members Framework (pdf - 140 Kb) |
| Submission to Board of Taxation on the Review of the Tax Arrangements Applying to Managed Investment Trusts (pdf - 100 Kb) |
| Nov 2008 |
ASFA comments to Senate Economics Committee on the Corporations Amendment (Short Selling) Bill 2008 |
| Submission on ASIC Consultation Paper 102: Dispute resolution – review of RG 139 and RG 165 (pdf - 40 Kb) |
| Oct 2008 |
Submission to ASIC on Consultation Paper 101 - Superannuation Forecasts (pdf - 145 Kb) |
| Jul 2008 |
Submission on Treasury Consultation Paper "Simple Advice on Choices within an Existing Superannuation Account" (pdf - 140kb) |
| Jul 2008 |
Submission on the Inquiry into the Same-Sex Relationships (Equal Treatment in Commonwealth Laws - Superannuation) Bill 2008 |
| Jun 2008 |
Submission to ASIC on Facilitating online financial services disclosure (pdf - 200Kb) |
| May 2008 |
Submission on Payment of temporary residents' superannuation to the Australian Government (pdf - 80Kb) |
| ASFA comments on issues outlined in the short selling ASX consultation paper (pdf - 40Kb) |
| Apr 2008 |
Submission to the Government on the regulation of Self Managed Superannuation Funds (SMSFs) (pdf - 80Kb) |
Mar 2008
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Submission to the Commonwealth Treasury on Industry Consultation Paper: Potential changes to the eligible investment rules for managed funds, including property Trusts |
| Submission to the Commonwealth Treasury on First Home Savers Accounts |
| Feb 2008 |
Submission to the Productivity Commission on Australia's Consumer Policy Framework (pdf - 46Kb) |
Jan 2008
|
Submission to AUSTRAC on Draft AML/CTF Rules relating to cusomter identification (pdf - 167Kb) |
| Submission to AUSTRAC on Draft AML/CTF RULES for same person to person (pdf - 176Kb) |
| Submission to AUSTRAC on Draft AUSTRAC Guidance Note: AML/CTF Compliance Officers (pdf - 165Kb) |
| Submission to AUSTRAC on Draft AUSTRAC Guidance Note: Ongoing Customer Due Diligence(pdf - 172Kb) |
| ASFA Pre-Budget Submission for the 2008-09 Budget (pdf - 80Kb) |
| ASFA Pre-Budget Submission for the 2008-09 Budget (pdf - 80Kb) |
| Submission to the AUASB on the proposed AUASB Guidance Statement: Audit implications of the Use of Service Organisations for Investment Management Services (pdf - 32Kb) |
| Nov 2007 |
Submission to the AASB on the Consultation Paper: Consolidation of Subsidiaries by Superannuation Entities. |
| Submission to AUSTRAC on Draft AML/CTF Rules - Suspicious matter reports - reportable details (pdf - 85Kb) |
| Submission to the Commonwealth Treasury on the consultation paper “A proposal to allow the early release of superannuation benefits on a tax free basis to the Terminally Ill" (pdf - 44Kb) |
| Submission to APRA on APRA's Streamlining Breach Reporting Discussion Paper (pdf - 47Kb) |
| Oct 2007 |
Submission to ASIC on Consultation Paper 88: Reviewing and Updating RG146: Training of Financial Product Advisers (pdf - 41Kb) |
| Sep 2007 |
Submission to the Commonwealth Treasury on the “Product Rationalisation” Issues Paper released for comment on 22 June 2007 (pdf - 81Kb) |
| Submission to ASIC on the Compensation and insurance arrangements for AFS licensees Consultation Paper (pdf - 40Kb) |
| Submission to the PJC on Corporations and Financial Services' Inquiry into Shareholder Engagement and Participation (pdf - 50Kb) |
| Submission to the Attorney-General's Department on Tranche 2 of AML/CTF Reforms (pdf - 30Kb) |
| Submission to ASIC on the review of policy on Investor Directed Portfolio Services (pdf - 30Kb) |
| Submission to Insolvency and Trustee Service Australia on the draft Practice Statement outlining the way in which the Official Receiver exercises powers under the Bankruptcy Act 1966 (the Act) and the draft notices that seek to recover superannuation payments (pdf - 31Kb) |
| Aug 2007 |
Submission to The Board of Taxation on the review of the Taxation treatment of off-market share buybacks (pdf - 42Kb) |
| Submission to the ATO on Deductibility of Costs related to Licensing and Registering a Superannuation Entity (pdf - 45Kb) |
July 2007
|
Submission to the Board of Taxation on the review of the Anti-Tax-Deterral regimes (pdf - 73Kb) |
| Submission to the ATO on the Tax Practitioner Forum (ATPF) action item 0602/07 (pdf - 43Kb) |
| Submission to AUSTRAC on the Draft AML/CTF Rules on Ongoing Customer Due Diligence (pdf - 60Kb) |
| Submission to AUSTRAC on the Draft Guidance Note on Risk Management and AML/CTF Programs (pdf - 60Kb) |
| Jun 2007 |
Submission to the Commonwealth Treasury on the “Review of Prudential Decisions” Consultation Paper (pdf - 48Kb) |
| Submission to the Parliamentary Joint Committee on Corporations and Financial Services on the Corporations Legislation Amendment (Simpler Regulatory System) Bill 2007 (pdf - 57Kb) |
| May 2007 |
Submission to the Commonwealth Treasury on the Exposure Draft – Financial Sector Legislation Amendment (Simplifying Regulation And Review) Bill 2007 (pdf - 44Kb) |
| Submission to the Commonwealth Treasury on the Review of Sanctions in Corporate Law (pdf - 32Kb) |
| Submission to the Senate Economics Committee Inquiry on Tax Laws Amendment (2007 Measures No. 3) Bill 2007 (pdf - 30Kb) |
| Submission to the Productivity Commission Review Of Australia’s Consumer Policy Framework (pdf - 816Kb) |
| Submission to the Attorney General's Department on FATF's Electronic Advisory Group Report (pdf - 67Kb) |
Apr 2007
|
Submission on the Corporations and Financial Services Regulation Review Draft Regulations (pdf - 82Kb) |
| Submission on the ACT Department of Treasury Investment Advisory Board's "Review of the Application of Environmental, Social and Governance Principles to Territory Practices" (pdf - 31Kb) |
| Mar 2007 |
Submission to Treasury on the draft Superannuation Industry (Supervision) Amendment Regulations 2007, the draft Income Tax Assessment Amendment Regulations 2007 and the draft “portability form” and instructions (pdf - 56Kb) |
| Submission to the Administrative Review Council Inquiry into Government Agency Coercive Information-Gathering powers (pdf - 128Kb) |
| Submission to Treasury on the Financial Sector Levies Discussion Paper – Prospects for Superannuation Levies Beyond 2006-07 (pdf - 39Kb) |
| Feb 2007 |
Submission to the Parliamentary Joint Committee on Corporations and Financial Services Inquiry into the Exposure Draft of the Corporations Amendment (Insolvency) Bill 2007 |
| Submission to ASIC on the Updating [Ps 164]: Organisational Competence Discussion Paper (pdf - 48Kb) |
| Submission to Treasury on the “Streamlining Prudential Regulation: Response to ‘Rethinking Regulation’” Proposals Paper (pdf - 100Kb) |
| Submission on the ASX Corporate Governance Council “Review of the Principles of Good Corporate Governance and Best Practice Recommendations” (pdf - 52Kb) |
| Jan 2007 |
Submission to Treasury on the draft amendments to the Superannuation Industry (Supervision) Regulations 1994 (SISR) on pensions and annuities for the Government’s Simplified Superannuation changes. (pdf - 28Kb) |
| Submission to APRA on the effectiveness of Modification Declaration No. 2 of 2006. (pdf - 31Kb) |
| Submission to Treasury on the Corporations and Financial Services Regulation Review - Proposals Paper (90Kb) and Attachment A (pdf - 80Kb) |
| Submission to the Senate Legal & Constitutional Affairs Committee on Bankruptcy Legislation Amendment (Superannuation Contributions) Bill 2006 (69Kb) |
| Pre-Budget Submission for 2007-2008 Federal Budget (171Kb) |
| Submission to the Senate Economics Committee on the Provisions of the Tax Laws Amendment (Simplified Superannuation) Bill 2006 and five related bills (pdf - 72Kb) |
| Dec 2006 |
Submission to Treasury on TFNs and the new superannuation arrangements (pdf - 48Kb) |
| Nov 2006 |
Submission on the Draft Regulation for Compensation for Loss in the Financial Services Sector (pdf - 44Kb) |
| Submission on "Indigenous Potential meets Economic Opportunity" Discussion Paper (pdf - 55 Kb) |
| Supplementary Submission to the Parliamentary Joint Committee on Corporations and Financial Services Inquiry into the Structure and Operation of the Superannuation Industry (pdf - 95 Kb) |
| Submission to Senate Legal and Constitutional Affairs Committee on the Anti-money Laundering and Counter-Terrorist Financing Bill 2006 (pdf - 65 Kb) |
| Oct 2006 |
Submission to the Department of the Prime Minister and Cabinet on "A Discussion Paper on the Role of the Private Sector in the Supply of Water and Wastewater Service" (pdf - 50 Kb) |
| Sep 2006 |
Submission to the Parliamentary Joint Committee on Corporations and Financial Services Inquiry into the Structure and Operation of the Superannuation Industry (pdf - 330 Kb) |
| Submission to Treasury on the Review of Taxation Secrecy and Disclosure Provisions discussion paper (pdf - 45 Kb) |
| Aug 2006 |
Submission to Treasury: A plan to simplify and streamline superannuation (pdf - 400 Kb) |
| Submission to Attorney-General's Dept on revised exposure draft AML/CTF Bill (85 Kb) |
| Jun 2006 |
Response to ASIC Discussion Paper Managing conflicts of interest in the financial services industry (pdf - 50 Kb) |
| Submission to HREOC National Inquiry into Discrimination against People in Same-Sex Relationships:Financial and Work-related Entitlements and Benefits (pdf - 250 Kb) |
| May 2006 |
Submission to Treasury on the Corporations and Financial Services Regulation Consultation Paper (pdf - 110 Kb) |
| Letter to Chartered Secretaries Australia on CSA Discussion Paper on Direct Voting (pdf - 40 Kb) |
| Apr 2006 |
Submission on the Recommended Changes to the Superannuation Guarantee by the Business Regulation Taskforce (pdf - 90 Kb) |
| Submission to Attorney-General's Department on AML/CTF Exposure Draft Bill and Rules (pdf - 195 Kb) |