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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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