Australia

    AML / KYC

    AUSTRAC Chief Details New AML Rules for Legal Profession

    By Sanday Chongo Kabange | 04/03/2026

    Brendan Thomas outlines mandatory enrolment, CDD, and reporting obligations as AUSTRAC moves to close a 'significant hole' in the country's AML defences.

    Capital / Liquidity

    APRA Clarifies Liquid Asset Rules for Banks After RBA Policy Change

    By Sanday Chongo Kabange | 04/03/2026

    APRA has acted to ensure debt securities remain eligible liquid assets for banks following a procedural update by the RBA.

    Crypto / Digital Assets

    Australia: Issuer of AUDC Stablecoin Secures AFS Licence

    By Sanday Chongo Kabange | 04/03/2026

    The licence positions the Australian dollar-backed stablecoin within the formal payments system ahead of expected digital asset legislation.

    APAC Regulators Activate Crisis Measures as Mideast Conflict Roils Markets

    By Manesh Samtani | 03/03/2026

    South Korea has readied a massive stabilisation fund while central banks in Japan and Singapore monitor inflation and market impacts.

    AML / KYC

    Commonwealth Bank Investigates Suspected Loan Fraud, Cites AI Use

    By Sanday Chongo Kabange | 02/03/2026

    CBA has filed reports to police and regulators over fears that doctored applications, some using AI, were used to obtain loans.

    Capital / Liquidity

    ASX Submits Plan to ASIC on Governance & Leadership Enhancements

    By Sanday Chongo Kabange | 02/03/2026

    The exchange operator has detailed governance changes and a plan to meet a AUD 150 million capital requirement from ASIC.

    Market Infrastructure

    Australia Making ‘Gradual Progress’ on G20 Payment Goals, RBA Says

    By Sanday Chongo Kabange | 01/03/2026

    New report details mixed results on cost and speed targets, highlighting upcoming regulatory changes for AML/CTF and payment service providers.

    Capital / Liquidity

    New Zealand Finalises Key Decisions in Review of Bank Capital Rules

    By Sanday Chongo Kabange | 27/02/2026

    The RBNZ has finalised its 2025 capital review, introducing loss-absorbing capacity instruments and setting a multi-year transition plan starting in October 2026.

    Securities / Derivatives

    ASX Faces Calls to Recalibrate Proposed Derivatives Volatility Controls

    By Sanday Chongo Kabange | 27/02/2026

    Market participants have backed extending anomalous order thresholds to interest rate futures but rejected proposed parameters and called for different controls for commodities.

    Capital / Liquidity

    New Zealand Consults on New Prudential Standards for Deposit Takers

    By Sanday Chongo Kabange | 27/02/2026

    The RBNZ is seeking feedback on five new standards covering governance, risk management, and disclosure under its new deposit-taking regime.

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