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AML / KYC
AUSTRAC Chief Details New AML Rules for Legal Profession
By Sanday Chongo Kabange | 04/03/2026
Brendan Thomas outlines mandatory enrolment, CDD, and reporting obligations as AUSTRAC moves to close a 'significant hole' in the country's AML defences.

Capital / Liquidity
APRA Clarifies Liquid Asset Rules for Banks After RBA Policy Change
By Sanday Chongo Kabange | 04/03/2026
APRA has acted to ensure debt securities remain eligible liquid assets for banks following a procedural update by the RBA.

Crypto / Digital Assets
Australia: Issuer of AUDC Stablecoin Secures AFS Licence
By Sanday Chongo Kabange | 04/03/2026
The licence positions the Australian dollar-backed stablecoin within the formal payments system ahead of expected digital asset legislation.

AML / KYC
Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use
By Sanday Chongo Kabange | 02/03/2026
CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

Capital / Liquidity
ASX Submits Plan to ASIC on Governance & Leadership Enhancements
By Sanday Chongo Kabange | 02/03/2026
The exchange operator has detailed governance changes and a plan to meet a AUD 150 million capital requirement from ASIC.

Market Infrastructure
Australia Making ‘Gradual Progress’ on G20 Payment Goals, RBA Says
By Sanday Chongo Kabange | 01/03/2026
New report details mixed results on cost and speed targets, highlighting upcoming regulatory changes for AML/CTF and payment service providers.

Securities / Derivatives
ASX Faces Calls to Recalibrate Proposed Derivatives Volatility Controls
By Sanday Chongo Kabange | 27/02/2026
Market participants have backed extending anomalous order thresholds to interest rate futures but rejected proposed parameters and called for different controls for commodities.

AML / KYC
Australian Advice Bodies Seek Additional Guidance on New AML/CTF Rules
By Sanday Chongo Kabange | 27/02/2026
The FAAA and SMSF Association have told AUSTRAC that unclear definitions for reporting groups and inequitable due diligence arrangements risk undermining upcoming AML reforms.

ESG / Sustainability
Australian Court Dismisses Landmark 'Greenwashing' Case
By Sanday Chongo Kabange | 26/02/2026
Australia's Federal Court has dismissed a landmark 'greenwashing' case against gas producer Santos, finding its climate-related statements were not misleading.

Enforcement
ASIC Flags Spike in Corporate Governance Complaints
By Sanday Chongo Kabange | 26/02/2026
Reports of corporate misconduct to ASIC surged 28 percent in late 2025, with the body highlighting governance failures.
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