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Cryptocurrency
Asian Exchanges Crack Down on Corporate Crypto Hoarding – Report
By Sanday Chongo Kabange | 23/10/2025
Exchanges in Hong Kong, India, and Australia are reportedly blocking firms from becoming crypto-treasuries, citing rules against shell companies and speculative risks.

Supervision & 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.

Structural Regulation
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.

Structural Regulation
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.

Cryptocurrency
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.

Anti-Money Laundering
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.

Structural Regulation
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.

Climate Risk
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.

Anti-Money Laundering
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.

Structural Regulation
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.
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