Australia

    Enforcement

    ASIC Bans Another MWL Adviser Linked to Shield Controversy

    By Sanday Chongo Kabange | 22/10/2025

    ASIC has banned Wade Spooner for eight years over advice linked to the collapsed Shield Master Fund, which has pushed MWL Financial Group into administration.

    Market Infrastructure

    ASX Proposes to Tighten Shareholder Approval Rules for M&A

    By Sanday Chongo Kabange | 21/10/2025

    ASX is consulting on lowering the cap for dilutive takeovers without a shareholder vote and adding new approval requirements for dual-listed companies.

    ESG / Sustainability

    ASIC Updates Guidance on Communicating Audit Findings to Boards

    By Sanday Chongo Kabange | 21/10/2025

    ASIC will inform directors when audit reviews begin and has expanded its oversight to include superannuation fund audits.

    Trending

    Japan Considers Allowing Banks to Hold and Trade Crypto

    By Manesh Samtani | 21/10/2025

    The FSA is reviewing rules to permit banks to hold digital assets, a move that could help to further integrate crypto into mainstream finance.

    Crypto / Digital Assets

    Australia Targets Financial Crime With New National Security Doctrine

    By Nathan Lynch | 20/10/2025

    Minister Tony Burke has unveiled a new security doctrine to combat ‘converged’ threats, including new measures to target crypto ATMs and money mules.

    Market Infrastructure

    Australia Unveils Regulatory Roadmap with New Coordination Mandate

    By Sanday Chongo Kabange | 20/10/2025

    The Australian government has released a two-year financial reform plan, introducing new principles to improve the rollout of major regulations.

    ESG / Sustainability

    G20 Pushes Climate Adaptation Plans, Backs Carbon Data Model

    By Manesh Samtani | 20/10/2025

    New SFWG report details principles for integrating resilience into transition plans and seeks to bolster carbon market integrity through data standardisation.

    AML / KYC

    AUSTRAC Publishes New Guidance Ahead of AML/CTF Reforms

    By Editors | 20/10/2025

    AUSTRAC has published new guidance for professions like lawyers and accountants ahead of their inclusion in the AML/CTF regime.

    ASX to Overhaul Governance Body After Principles Stalemate

    By Sanday Chongo Kabange | 17/10/2025

    ASX says it will take direct responsibility for corporate governance principles, replacing a 19-member council with a smaller expert advisory group.

    AML / KYC

    AUSTRAC to Get Additional Powers to Combat Crypto ATM Crimes

    By Sanday Chongo Kabange | 16/10/2025

    New legislation will empower AUSTRAC to restrict or prohibit high-risk products and give banks new tools to disrupt money mule accounts.

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