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PEPs & Sanctions
Australia Imposes Fresh Sanctions Targeting Terrorist Financing
By Editors | 10/06/2026
New measures target three named individuals linked to Hamas and Palestinian Islamic Jihad.

Emerging Prudential Risks
Australia Details New Geopolitical Risk Framework for Financial Sector
By Sanday Chongo Kabange | 10/06/2026
The RBA has outlined a new framework to help financial institutions manage risks from geopolitical shocks, focusing on new operational and security challenges.

Supervision & Enforcement
Australian Regulators Signal Tougher Stance on Governance and Risk
By Sanday Chongo Kabange | 08/06/2026
APRA, ASIC and RBA officials have detailed heightened scrutiny of superannuation trustees, audit firms, and payments amid a complex economic and risk environment.

Conduct, Culture & Accountability
KPMG Australia Faces Regulatory Probe Over Audit Leak Scandal
By Sanday Chongo Kabange | 08/06/2026
ASIC is investigating KPMG partners as the RBA and major clients review their ties with the firm

Emerging Prudential Risks
Australia, New Zealand Insurers Ally on Regulation and Resilience
By Editors | 08/06/2026
The partnership will focus on coordinating advocacy and supporting the alignment of regulatory frameworks to tackle rising disaster costs.

Cryptocurrency
Australia Publishes Rationale For New Digital Asset Law
By Sanday Chongo Kabange | 05/06/2026
The Australian government has published a report detailing its thinking behind the recently passed crypto licensing law.

AI Risk & Governance
Australian MP Calls for Sweeping AI Laws, Citing Systemic Risks
By Sanday Chongo Kabange | 05/06/2026
New discussion paper calls for urgent, wide-ranging legislation to govern AI, including a new digital duty of care, stronger privacy laws, and rules for taxing international technology firms.

Payments & Settlements
Australia's Eftpos to Implement Zero-Surcharge Limit from October 2026
By Editors | 05/06/2026
AP+ has confirmed a zero-surcharge limit for eftpos transactions, aligning with the RBA’s broader review.

Payments & Settlements
RBA to Launch Broad Review of Payments Regulation, Tackle Quantum Risk
By Editors | 05/06/2026
The central bank will consult on new payments rules and system-wide cryptographic standards amid emerging risks from quantum computing.

Data Privacy
US Lawmakers Urged to Investigate Airwallex Over China Ties
By Sanday Chongo Kabange | 05/06/2026
A US national security group has called for a congressional investigation into Airwallex, citing data security risks and compliance concerns linked to the fintech's Chinese operations.
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