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Melbourne Law School - Research Publications
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ItemAustralia's Financial Ombudsman Service: An Analysis of Its Role in the Resolution of Financial Hardship DisputesAli, P ; Bourova, E ; Horbec, J ; Ramsay, I (WILEY PERIODICALS, INC, 2016-12-01)The Financial Ombudsman Service (FOS) was established in 2008 to resolve disputes between Australian consumers and financial service providers. This article outlines the role of FOS in resolving disputes under the statutory protections for Australians in financial hardship. This article also sets out the results of a study of data collected by FOS in relation to financial hardship disputes resolved between 2010 and 2014. This data highlights the importance of FOS in a context where most disputes are resolved outside the courts, particularly in the aftermath of the global financial crisis, when the number of financial hardship disputes rose significantly.
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ItemAn analysis of penalties under ASIC administered legislation: scoping the issues - Paper 1GILLIGAN, G ; Ali, P ; Godwin, A ; Hedges, J ; Ramsay, I (Centre for International Finance and Regulation, 2015)
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ItemRegulating by numbers: the trend towards increasing empiricism in enforcement reporting by financial regulatorsGilligan, G ; Hedges, J ; Ali, P ; Bird, H ; Godwin, A ; Ramsay, I (ROUTLEDGE JOURNALS, TAYLOR & FRANCIS LTD, 2015)
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ItemSanctions imposed for insider trading in Australia, Canada (Ontario), Hong Kong, Singapore, New Zealand, the United Kingdom and the United States: An empirical studyBROMBERG, L ; GILLIGAN, G ; HEDGES, J ; RAMSAY, I (Centre for International Finance and Regulation, 2016)
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ItemAn Empirical Analysis of Enforceable Undertakings by the Australian Securities and Investments Commission between 1 July 1988 and 31 December 2015BIRD, H ; Gilligan, G ; Godwin, A ; Hedges, J ; Ramsay, I (Centre for International Finance and Regulation, 2016)
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ItemAn Empirical Analysis of Public Enforcement of Directors' Duties in Australia: Preliminary FindingsHEDGES, J ; Bird, H ; Gilligan, G ; Godwin, A ; Ramsay, I (Centre for International Finance and Regulation, 2016)
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ItemIllegal Phoenix Activity from the Insolvency Practitioner's PerspectiveANDERSON, H ; Hedges, J ; Ramsay, I ; Welsh, M (Australian Restructuring Insolvency and Turnaround Association, 2016)
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ItemAT THE COALFACE OF CORPORATE INSOLVENCY AND PHOENIX ACTIVITY: A SURVEY OF ARITA AND AICM MEMBERSAnderson, H ; Hedges, J ; Ramsay, I ; Welsh, M (LAWBOOK CO LTD, 2016-10)
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ItemASIC, PHOENIX ACTIVITY AND THE VIEW FROM THE OUTSIDEAnderson, H ; Ramsay, I ; Welsh, M (LAWBOOK CO LTD, 2016-11)
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ItemIllegal Phoenix Activity - What Do AICM Members Think About It?Anderson, H ; Hedges, J ; Ramsay, I ; Welsh, M (Australian Institute of Credit Management, 2016)
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