Australia

    AML / KYC

    AUSTRAC Unveils New Platform to Modernise Financial Crime Reporting

    By Manesh Samtani | 19/11/2025

    The new AUSTRAC Online portal aims to simplify compliance for over 17,000 regulated businesses, concluding a multi-year systems transformation.

    Market Infrastructure

    FSB Spotlights Bank Resolution Tools, Cross-border Hurdles for APAC

    By Manesh Samtani | 18/11/2025

    New paper outlines practices for using 'transfer tools' in bank failures, citing a Malaysian case study and ongoing cross-border challenges.

    Securities / Derivatives

    Lessons From Australia’s AT1 Migration Could Reignite Global Debate over Capital

    By Blake Evans-Pritchard | 18/11/2025

    Australia is so far the only market to have taken active steps to fully phase out AT1 bonds. But other jurisdictions are closely watching the progress.

    Securities / Derivatives

    Industry Backs ASIC Roadmap but Warn on Public Market Hurdles

    By Sanday Chongo Kabange | 17/11/2025

    executives from Goldman Sachs, BlackRock and ART say ASIC's new roadmap is a clear way forward for the private credit market.

    AML / KYC

    Crypto Exchange Gemini Eyes Further Expansion in APAC Markets

    By Manesh Samtani | 17/11/2025

    Gemini is prioritising markets with clearer regulatory paths while localising products and navigating Asia's fragmented rulebooks, its APAC head says.

    ESG / Sustainability

    Australia Migrates New Blockchain-based Registry for Carbon Units

    By Sanday Chongo Kabange | 17/11/2025

    The Clean Energy Regulator's new platform unifies key carbon units and is designed for API integration with external trading systems, moving away from a single exchange model.

    Enforcement

    ASIC Sues Licensee, Research House in Major Super Fund Collapse Probe

    By Sanday Chongo Kabange | 15/11/2025

    ASIC alleges widespread failures by a licensee, advisers, and a research house in the collapse of two high-risk funds.

    Enforcement

    ASIC Targets Private Credit, Insurance in 2026 Enforcement Priorities

    By Sanday Chongo Kabange | 15/11/2025

    ASIC has unveiled it 2026 priorities focused on poor governance in expanding sectors and cost-of-living pressures amid record enforcement activity.

    ASIC to Revamp Moneysmart Platform, Citing Low Consumer Literacy

    By Sanday Chongo Kabange | 14/11/2025

    ASIC is set to refresh its consumer education programme, linking the initiative to key enforcement priorities and new research findings.

    Securities / Derivatives

    RBA Official Warns of Market Complacency, Cites Fragmentation Risks

    By Sanday Chongo Kabange | 14/11/2025

    A senior RBA says markets are underpricing geopolitical risks, pointing to diverging central bank reserve strategies as evidence.

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