Australia

    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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