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Sanctions
US, UK and Australia Sanction Russian Cybercrime Network
By Nithya Subramanian | 20/11/2025
The three countries jointly sanctioned two Russian cybercriminals and two affiliated firms accused of providing “bulletproof hosting” for global ransomware attacks.

APRA Publishes New Report on Financial System Risks
By Sanday Chongo Kabange | 20/11/2025
APRA’s new report highlights rising household debt and investor lending, signalling potential use of further macroprudential tools.

Australia CSLR Levy Estimate Sparks Calls for Reform
By Sanday Chongo Kabange | 20/11/2025
The estimate for financial advisers is over six times the sector cap, prompting industry bodies to warn of an unsustainable burden and a broken funding model.

AML / KYC
AUSTRAC Warns Payment Platforms Over Child Exploitation Risks
By Sanday Chongo Kabange | 20/11/2025
AUSTRAC is urging firms to leverage its guidance to detect and report illicit payments for abuse material.

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.
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