Australia

    Anti-Money Laundering

    AUSTRAC Finalises Enforceable Undertaking with Sportsbet

    By Editors | 06/07/2026

    The bookmaker has completed required remediation for serious anti-money laundering deficiencies identified during a sector-wide review by the regulator.

    Structural Regulation

    ASX Ordered to Pay AUD 20.5 Million for Misleading Conduct

    By Sanday Chongo Kabange | 06/07/2026

    The penalty stems from a misleading 2022 market announcement on the progress of its critical CHESS replacement technology project.

    Market Data & Technology

    ASIC Launches New, Free Company Search Service

    By Editors | 06/07/2026

    ASIC has launched a new public beta search service, offering free access to company register information alongside its existing paid platform.

    Data Privacy

    ACCC Targets Data Quality and Non-Bank Lender CDR Readiness

    By Editors | 06/07/2026

    The ACCC has detailed its current compliance priorities for the Consumer Data Right, focusing on upcoming obligations for non-bank lenders.

    Payments & Settlements

    Australian Lawmakers Urge Probes Into Card Fees and Apple's Market Power

    By Sanday Chongo Kabange | 06/07/2026

    A parliamentary committee has called for competition inquiries into the card payments market and Apple's dominance in digital wallets.

    Cloud & Infrastructure

    Independent Review Recommends Overhaul of Australia's Fintech Sandbox

    By Sanday Chongo Kabange | 04/07/2026

    The review found Australia's regulatory sandbox to be ineffective and has recommended repealing its legislation for a more flexible, multi-faceted approach.

    Structural Regulation

    Australia Considers Break-Up of Big Four Firms After Scandals

    By Sanday Chongo Kabange | 03/07/2026

    The government has released a discussion paper floating options including structural separation and bringing firms under the corporate regulator's purview.

    Structural Regulation

    ASX Agrees Revised Transformation Plan With ASIC and RBA

    By Sanday Chongo Kabange | 03/07/2026

    ASX has secured regulatory approval for a revised transformation plan aimed at addressing significant risk and governance failings.

    PEPs & Sanctions

    New Zealand, Australia Probe Suspected Russia Sanctions Breaches

    By Sanday Chongo Kabange | 02/07/2026

    Authorities have executed coordinated raids and frozen assets in a trans-Tasman investigation, which centres on the activities of three companies.

    Structural Regulation

    ASIC Urges Coordinated Action to Bolster Australian Market Competitiveness

    By Sanday Chongo Kabange | 02/07/2026

    A new report commissioned by ASIC finds Australia risks being left behind as global peers rapidly adopt financial market innovations.

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