ADVERTISEMENT

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.
JOIN OUR NEWSLETTER
An exclusive weekly selection of top stories from the Regulation Asia editorial team.