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AML / KYC
Australia's FAAA Launches Digital ID Tool to Meet AML Rules
By Sanday Chongo Kabange | 12/12/2025
The tool, launched by the Financial Advice Association of Australia, aims to help financial advisers meet 'Safe Harbour' provisions under AML/CTF laws.

Crypto / Digital Assets
Australian Fintechs to Pilot Tokenised Asset-Backed Securities
By Sanday Chongo Kabange | 12/12/2025
A consortium of fintech firms will pilot a tokenised AUD 250 million asset-backed security under the RBA's Project Acacia.

ESG / Sustainability
Financial Regulators Failing on Nature Risk Despite Climate Progress, WWF Says
By Manesh Samtani | 12/12/2025
A global assessment finds major gaps in addressing risks from deforestation and water stress, urging APAC regulators to act.

Enforcement
APRA Imposes Licence Conditions on Super Fund HESTA Over Service Disruption
By Sanday Chongo Kabange | 11/12/2025
The action follows a prolonged outage that harmed members, with the regulator citing governance and risk management failures.

Enforcement
Australia Taps Super Sector to Cover Compensation Scheme Shortfall
By Sanday Chongo Kabange | 11/12/2025
The government will impose a special levy on super funds and other financial firms, sparking industry backlash over the precedent.

ASIC Urged to Enhance Oversight of Company Auditors
By Sanday Chongo Kabange | 10/12/2025
National audit office finds ASIC's supervision lacks depth, with recommendations for a major overhaul of its risk-based approach.

Market Infrastructure
APRA Proposes Easing Operational Risk Rules for Key Service Providers
By Sanday Chongo Kabange | 10/12/2025
The consultation seeks to exempt firms from some contractual requirements in CPS 230 for non-negotiable, market-mandated provider arrangements.

ASIC Publishes "Catalogue" of Obligations for Private Credit Funds
By Sanday Chongo Kabange | 10/12/2025
ASIC has published a new catalogue outlining key legal obligations for retail and wholesale private credit fund operators.

Crypto / Digital Assets
ASIC Finalises Licensing Relief for Stablecoin, Wrapped Token Intermediaries
By Sanday Chongo Kabange | 10/12/2025
New class relief exempts intermediaries from separate licensing and permits omnibus accounts for digital asset custody, building on earlier measures.

Enforcement
ASIC Sues Diversa Trustees Over First Guardian Super Fund Collapse
By Sanday Chongo Kabange | 10/12/2025
ASIC alleges major due diligence and monitoring failures by the superannuation trustee, seeking penalties and member compensation.
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