Australia

Liquidity Risk

ISDA Urges Regulatory Action on Australian Super Fund Liquidity Risks

By Sanday Chongo Kabange | 03/04/2026

New report details escalating liquidity risks in Australia’s AUD 4.5 trillion superannuation sector, calling for urgent policy clarity on repos and netting.

Structural Regulation

ASX Overhaul Mandated After ASIC Report Finds Systemic Failures

By Sanday Chongo Kabange | 02/04/2026

Independent inquiry finds that ASX prioritised profits over infrastructure, prompting regulators to impose a major overhaul to rebuild trust.

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.