Australia

    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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