2
Interactive Games & Entertainment Association (IGEA)
3
Financial Inclusion By Design
6
Australian Small Business and Family Enterprise Ombudsman
7
Holley Nethercote Lawyers
9
Australian Competition & Consumer Commission
10
Holon Global Investments Limited
11
Dr Dimitrios Salampasis
14
La Trobe LawTech, La Trobe Law School
17
Independent Reserve Pty Ltd
23
Department of Home Affairs and AUSTRAC
23.1 Supplementary to submission 23
25
Resilium Insurance Broking Pty Ltd
26
Australian Prudential Regulation Authority
28
Dr Joseph Liu, Dr Weiping He and Ms Catherine Zhou
30
Australian Banking Association
31
Australian Investment Council
37
Reserve Bank of Australia
39
Financial Services Council
40
Commonwealth Bank of Australia
42
Australian Trade and Investment Commission (Austrade)
43.1 Supplementary to submission 43
45
The RegTech Association
47
Customer Owned Banking Association
49
Digital Law Association
49.1 Supplementary to submission 49
50
Business Council of Australia
52
National Australia Bank
56
Australian Financial Markets Association
59
Australian Finance Industry Association (AFIA)
60
Herbert Smith Freehills
60.1 Supplementary to submission 60
61
Australian Securities and Investments Commission
65.1 Supplementary to submission 65
67
Dr Darcy W.E. Allen, Associate Professor Chris Berg, Professor Sinclair Davidson, Dr Aaron M. Lane, Dr Trent MacDonald, Dr Elizabeth Morton and Distinguished Professor Jason Potts
68
Mawson Infrastructure Group
69
Distributed Storage Solutions
71.1 Supplementary to submission 71
73
Australian Financial Complaints Authority
76
Australian Custodial Services Association
77
Australian Taxation Office
82
Australian Bitcoin Industry Body
88
BC Technology Group Limited
Answer to Question on Notice
1
New Payments Platform Australia – Answer to a written question on notice (received 3 August 2021)
2
Mawson Infrastructure Group - Answers to questions on notice from a public hearing held 6 August 2021, Canberra (received 13 August 2021)
3
Holon Global Investments - Answers to questions on notice from a public hearing held 6 August 2021, Canberra (received 19 August 2021)
4
Revolut Australia - Answers to questions on notice from a public hearing held 27 August 2021, Canberra (received 1 September 2021)
5
ADC Forum - Answers to questions on notice from a public hearing held 27 August 2021, Canberra (received 7 September 2021)
6
Finder - Answers to questions on notice from a public hearing held 27 August 2021, Canberra (received 10 September 2021)
7
Australian Banking Association - Answers to questions on notice from a public hearing held 27 August 2021, Canberra (received 10 September 2021)
8
Reserve Bank of Australia - Answers to questions on notice from a public hearing held 27 August 2021, Canberra (received 16 September 2021)
9
Mr Scott Chamberlain - Answers to questions on notice from a public hearing held 27 August 2021, Canberra (received 16 September 2021)
10
Australian Financial Complaints Authority - Answers to questions on notice from a public hearing held 8 September 2021, Canberra (received 24 September 2021)
11
Australian Competition and Consumer Commission - Answers to questions on notice from a public hearing held 8 September 2021, Canberra (received 24 September 2021)
12
Bitcoin Babe - Answers to questions on notice from a public hearing held 8 September 2021, Canberra (received 24 September 2021)
13
Aus Merchant - Answers to questions on notice from a public hearing held 8 September 2021, Canberra (received 24 September 2021)
14
ASX - Answers to questions on notice from a public hearing held 8 September 2021, Canberra (received 28 September 2021)
15
Australian Securities and Investments Commission - Answers to questions on notice from a public hearing held 27 August 2021, Canberra (received 30 September 2021)
16
Australian Taxation Office - Answers to questions on notice from a public hearing held 8 September 2021, Canberra (received 5 October 2021)
17
FinTech Australia - Answers to questions on notice from a public hearing held 8 September 2021, Canberra (received 1 October 2021)
18
Department of Home Affairs - Answer to a written question on notice (received 6 October 2021)
19
New Payments Platform Australia - Answer to a written question on notice (received 6 October 2021)
20
Australian Prudential Regulation Authority - Answer to a written question on notice (received 12 October 2021)
21
TCM Capital - Answer to question on notice from a public hearing held 6 August hearing, Canberra (received 28 August 2021)
Correspondence
1
Correspondence from OECD Secretary-General, Mr Mathias Cormann (received 30 September 2021)
2
Correspondence from the RBA on behalf of the Council of Financial Regulators (received 8 October 2021)
3
Correspondence from the Australia Finance & Technology Centre Advisory Group (received 8 October 2021)
4
Correspondence from Mr Brad Archer, Chief Executive Officer, Climate Change Authority (received 12 October 2021)