Australia

    Anti-Money Laundering

    Australia’s Federal Court Finds Two Star Execs Breached Duties

    By Sanday Chongo Kabange | 06/03/2026

    A landmark judgment clears seven non-executive directors but finds two senior executives failed in their duties regarding money laundering risks.

    Liquidity Risk

    ASIC Heightens Scrutiny of Private Credit Amid Global Market Stress

    By Blake Evans-Pritchard | 06/03/2026

    The regulator is monitoring liquidity and valuation risks as problems emerge in more mature overseas markets.

    Structural Regulation

    SFC Chief Outlines Five-Point Strategy for Maintaining Market Resilience

    By Sanday Chongo Kabange | 06/03/2026

    Julia Leung warns against complacency amid market buoyancy, outlining a five-point strategy for APAC to build resilience through technology and collaboration.

    Payments & Settlements

    Australia: AP+ Issues Guidance on Super Fund Shift to Real-time Payments

    By Editors | 05/03/2026

    New rules from July 2026 require superannuation payments within seven days, pushing employers and funds towards the New Payments Platform.

    Anti-Money Laundering

    Cross-Border Crime Demands Regional Response: AUSTRAC Chief

    By Nathan Lynch | 05/03/2026

    We need near real-time intelligence sharing that operates regionally rather than just domestically, Brendan Thomas said at Regulation Asia's Fraud & Financial Crime Australia conference.

    Anti-Money Laundering

    AUSTRAC Warns of 'Integrated' APAC Crime System, Calls for Regulatory Rethink

    By Sanday Chongo Kabange | 05/03/2026

    AUSTRAC says old rules are misaligned with new, industrial-scale, cross-border criminal ecosystems operating at unprecedented speed.

    Anti-Money Laundering

    AUSTRAC Chief Details New AML Rules for Legal Profession

    By Sanday Chongo Kabange | 04/03/2026

    Brendan Thomas outlines mandatory enrolment, CDD, and reporting obligations as AUSTRAC moves to close a 'significant hole' in the country's AML defences.

    Liquidity Risk

    APRA Clarifies Liquid Asset Rules for Banks After RBA Policy Change

    By Sanday Chongo Kabange | 04/03/2026

    APRA has acted to ensure debt securities remain eligible liquid assets for banks following a procedural update by the RBA.

    Stablecoins

    Australia: Issuer of AUDC Stablecoin Secures AFS Licence

    By Sanday Chongo Kabange | 04/03/2026

    The licence positions the Australian dollar-backed stablecoin within the formal payments system ahead of expected digital asset legislation.

    Emerging Prudential Risks

    APAC Regulators Activate Crisis Measures as Mideast Conflict Roils Markets

    By Manesh Samtani | 03/03/2026

    South Korea has readied a massive stabilisation fund while central banks in Japan and Singapore monitor inflation and market impacts.

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