Australia

    Anti-Money Laundering

    Australia Launches Public VASP Register Under Expanded AML/CTF Laws

    By Sanday Chongo Kabange | 02/04/2026

    New reforms introduce greater oversight of the virtual asset sector, aligning Australia’s AML/CTF framework with global standards and increasing transparency.

    Custody & Infrastructure

    Australia Passes Law to Bring Crypto Under AFSL Regime

    By Sanday Chongo Kabange | 02/04/2026

    New legislation designed to improve consumer protection and market integrity will require crypto exchanges and custody providers to obtain an AFS licence.

    Clearing & Post-Trade

    ASX Finalises Rule Changes for mFund Service Closure

    By Editors | 02/04/2026

    ASX has confirmed the timeline and rule amendments for the wind-down of its managed fund settlement service, mFund.

    Operational Risk

    APRA Imposes Licence Conditions on Super Trustee Fiducian

    By Editors | 01/04/2026

    APRA has mandated independent reviews and remediation after identifying significant weaknesses in Fiducian's investment and board governance.

    Clearing & Post-Trade

    ASX Finalises Dynamic Default Fund Framework for Futures Clearing

    By Sanday Chongo Kabange | 01/04/2026

    ASX has finalised its new framework, adopting key industry proposals on recovery powers and waterfall structure but retaining its contentious sizing methodology.

    Fraud, Scams & Cybercrime

    Australia's 2025 Scam Losses Rose 7.8pc YoY: NASC Report

    By Sanday Chongo Kabange | 01/04/2026

    Report reveals latest scam loss statistics and highlights a shift by the Australian government towards a prevention-first regulatory model.

    Fraud, Scams & Cybercrime

    Australia’s Financial Complaints Authority Appoints First Chief Scams Officer

    By Sanday Chongo Kabange | 01/04/2026

    David Lacey will lead a new multi-party dispute resolution service, holding banks, telcos and digital platforms to account under a new government framework.

    Structural Regulation

    Australia Lunches New Parliamentary Group to Steer Superannuation Policy

    By Sanday Chongo Kabange | 01/04/2026

    A non-partisan group of Australian parliamentarians has been launched to engage with the superannuation industry on policy and regulation.

    Fraud, Scams & Cybercrime

    Regulatory Lag Leaves Australia Open to 'Upstream' Crime Threats

    By Bradley Maclean | 31/03/2026

    Senior financial crime leaders warn that while threats are increasingly global and sophisticated, domestic regulatory frameworks and information-sharing mechanisms are failing to keep pace.

    Payments & Settlements

    RBA to Ban Card Surcharges, Cut Merchant Fees from October

    By Sanday Chongo Kabange | 31/03/2026

    The RBA has finalised reforms to end card surcharging, lower interchange fees, and mandate greater fee transparency from October 2026.

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