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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.

Fraud, Scams & Cybercrime
Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use
By Sanday Chongo Kabange | 02/03/2026
CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

Structural Regulation
ASX Submits Plan to ASIC on Governance & Leadership Enhancements
By Sanday Chongo Kabange | 02/03/2026
The exchange operator has detailed governance changes and a plan to meet a AUD 150 million capital requirement from ASIC.

Payments & Settlements
Australia Making ‘Gradual Progress’ on G20 Payment Goals, RBA Says
By Sanday Chongo Kabange | 01/03/2026
New report details mixed results on cost and speed targets, highlighting upcoming regulatory changes for AML/CTF and payment service providers.

Capital Adequacy
New Zealand Finalises Key Decisions in Review of Bank Capital Rules
By Sanday Chongo Kabange | 27/02/2026
The RBNZ has finalised its 2025 capital review, introducing loss-absorbing capacity instruments and setting a multi-year transition plan starting in October 2026.

Trading & Investment
ASX Faces Calls to Recalibrate Proposed Derivatives Volatility Controls
By Sanday Chongo Kabange | 27/02/2026
Market participants have backed extending anomalous order thresholds to interest rate futures but rejected proposed parameters and called for different controls for commodities.

Supervision & Enforcement
New Zealand Consults on New Prudential Standards for Deposit Takers
By Sanday Chongo Kabange | 27/02/2026
The RBNZ is seeking feedback on five new standards covering governance, risk management, and disclosure under its new deposit-taking regime.
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