Financial regulation is a form of regulation or supervision, which subjects financial institutions to certain requirements, restrictions and guidelines, aiming to maintain the integrity of the financial system. ... The National Protection Act 2009 establishes a single, standard, national system for the regulation of credit. ... As a consumer or investor , you can access free, independent information about money matters through ASIC's consumer website at http://www.asic.gov.au/ . ... The Australian Financial Security Authority(AFSA) is responsible for the administration and regulation of ...

• Word Count: 1272
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• Has Bibliography
• Grade Level: Graduate

In our opinion, the main reasons for the low efficiency of interaction of customs and other law enforcement agencies in the field of prevention of customs offenses are the following: -Lack of timely exchange of information in the field of foreign trade activities; For example, the lack of important relevant information sometimes leads to the situations when a customs officer has difficulty in carrying out customs control, taking a decision about allowing or forbidding the release of goods under a certain procedure. ... Having analyzed them we decided that a focused and effective fight agains...

• Word Count: 1015
• Approx Pages: 4
• Grade Level: Graduate