Australia

    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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