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AML / KYC
AUSTRAC Issues Guidance on New Powers to Compel AML Examination
By Sanday Chongo Kabange | 06/03/2026
AUSTRAC has detailed how it will use new powers to compel individuals to attend examinations and answer questions under oath.

Securities / Derivatives
Australia Risks Missing AUD 24bn Digital Finance Opportunity, Report Warns
By Sanday Chongo Kabange | 06/03/2026
DFCRC report urges policy reform, warning that regulatory uncertainty and a lack of coordination could cost Australia an AUD 24 billion annual economic opportunity.

Securities / Derivatives
ASIC Chair Calls on APAC Regulators to Collaborate on Innovation
By Manesh Samtani | 06/03/2026
Joe Longo said ASIC will overhaul its own sandbox framework and urged regional alignment to avoid creating a "patchwork of standards" that encourages regulatory arbitrage.

Securities / Derivatives
ASX Partners With LSEG to Modernise ASX 24 Derivatives Platform
By Sanday Chongo Kabange | 06/03/2026
The partnership will integrate LSEG's low-latency technology to enhance the resilience, performance, and capacity of Australia’s primary derivatives venue.

AML / KYC
Australia’s Federal Court Finds Two Star Execs Breached Duties
By Sanday Chongo Kabange | 06/03/2026
A landmark judgment clears seven non-executive directors but finds two senior executives failed in their duties regarding money laundering risks.

Securities / Derivatives
ASIC Heightens Scrutiny of Private Credit Amid Global Market Stress
By Blake Evans-Pritchard | 06/03/2026
The regulator is monitoring liquidity and valuation risks as problems emerge in more mature overseas markets.

ESG / Sustainability
SFC Chief Outlines Five-Point Strategy for Maintaining Market Resilience
By Sanday Chongo Kabange | 06/03/2026
Julia Leung warns against complacency amid market buoyancy, outlining a five-point strategy for APAC to build resilience through technology and collaboration.

Fintech / Regtech
Australia: AP+ Issues Guidance on Super Fund Shift to Real-time Payments
By Editors | 05/03/2026
New rules from July 2026 require superannuation payments within seven days, pushing employers and funds towards the New Payments Platform.

Sanctions
Cross-Border Crime Demands Regional Response: AUSTRAC Chief
By Nathan Lynch | 05/03/2026
We need near real-time intelligence sharing that operates regionally rather than just domestically, Brendan Thomas said at Regulation Asia's Fraud & Financial Crime Australia conference.

AML / KYC
AUSTRAC Warns of 'Integrated' APAC Crime System, Calls for Regulatory Rethink
By Sanday Chongo Kabange | 05/03/2026
AUSTRAC says old rules are misaligned with new, industrial-scale, cross-border criminal ecosystems operating at unprecedented speed.
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