Australia

    AML / KYC

    Global Laundering Syndicates Targeting Australian Real Estate: AUSTRAC

    By Nathan Lynch | 22/08/2025

    Australia is tackling a surge in illicit funds as global crime syndicates seek to exploit its stable economy and booming property market, ahead of the "Tranche 2" AML/CTF reforms.

    Trending

    AUSTRAC Orders External AML Audit of Crypto Exchange Binance

    By Editors | 22/08/2025

    AUSTRAC cited serious concerns with Binance's AML controls, governance, and a lack of understanding of local Australian risks.

    Securities / Derivatives

    ASX Overhauls CDI Framework with New Rules and Fees

    By Editors | 22/08/2025

    ASX is updating settlement rules and introducing fees for its nominee service, creating a commercial framework for CHESS Depositary Interests.

    Enforcement

    ASIC Details Crackdown on Super Funds, Macquarie and Greenwashing

    By Sanday Chongo Kabange | 21/08/2025

    In H1 2025, ASIC secured AUD 57.5 million in penalties, launched an inquiry into ASX, and took multiple actions against Macquarie and AustralianSuper.

    .

    Enforcement

    ASIC Expands Website Takedown Capability to Include Social Media Ads

    By Sanday Chongo Kabange | 21/08/2025

    ASIC is expanding its website takedown capability to include social media advertisements in response to evolving tactics employed by scammers.

    Market Infrastructure

    APRA Corporate Plan Highlights Focus on System-Wide Resilience

    By Sanday Chongo Kabange | 21/08/2025

    APRA has sharpened its focus on cyber risks, super fund expenditure, and striking a better balance between financial safety and productivity.

    ASIC Directs Life Insurers to Improve Product Design, Sales Practices

    By Sanday Chongo Kabange | 20/08/2025

    ASIC has found that claims disputes have doubled since 2018, demanding better product design and sales practices amid threats of enforcement action.

    ESG / Sustainability

    Australia Will Benefit From Moving First on Sustainability Reporting, Says APESB CEO

    By Blake Evans-Pritchard | 19/08/2025

    APESB CEO Channa Wijesinghe says Australia's move to adopt global standards before anyone else carries both risks and opportunities.

    Capital / Liquidity

    ISDA, FIA Call for More Clarity on Australia's CCP Resolution Rules

    By Manesh Samtani | 18/08/2025

    ISDA and FIA have called on the RBA to provide greater predictability on its crisis management powers.

    Capital / Liquidity

    APRA Updates Guidance on Superannuation Reporting Rules

    By Editors | 18/08/2025

    APRA has released detailed guidance for trustees on reporting complex assets, derivatives, and liquidity management under new data standards.

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