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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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