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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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