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AML / KYC
Australia’s Financial Complaints Authority Appoints First Chief Scams Officer
By Sanday Chongo Kabange | 01/04/2026
David Lacey will lead a new multi-party dispute resolution service, holding banks, telcos and digital platforms to account under a new government framework.

Australia Lunches New Parliamentary Group to Steer Superannuation Policy
By Sanday Chongo Kabange | 01/04/2026
A non-partisan group of Australian parliamentarians has been launched to engage with the superannuation industry on policy and regulation.

Fintech / Regtech
Regulatory Lag Leaves Australia Open to 'Upstream' Crime Threats
By Bradley Maclean | 31/03/2026
Senior financial crime leaders warn that while threats are increasingly global and sophisticated, domestic regulatory frameworks and information-sharing mechanisms are failing to keep pace.

Market Infrastructure
RBA to Ban Card Surcharges, Cut Merchant Fees from October
By Sanday Chongo Kabange | 31/03/2026
The RBA has finalised reforms to end card surcharging, lower interchange fees, and mandate greater fee transparency from October 2026.

Capital / Liquidity
APRA Finalises Capital Rules to Bolster Australian Annuity Market
By Sanday Chongo Kabange | 31/03/2026
APRA has finalised amendments to its capital framework for life insurers, aiming to foster innovation in retirement products.

ESG / Sustainability
ASIC Launches Educational Modules for New Sustainability Rules
By Sanday Chongo Kabange | 31/03/2026
ASIC has released self-paced training modules to help firms prepare for the country's new mandatory climate reporting regime.

Crypto / Digital Assets
Sweeping AML/CTF Reforms Take Effect in Australia
By Manesh Samtani | 31/03/2026
The reforms expand the AML/CTF regime to lawyers, accountants and other professional and property sectors, and introduce new travel rule obligations for value transfers, including crypto.

Australia Drafts Rules to Curb Super Fund Advertising
By Sanday Chongo Kabange | 30/03/2026
The proposed regulations detail strict disclosure and display rules to prevent employers and software providers from unduly influencing new employees' fund choices.

Crypto / Digital Assets
Australian Court Fines Binance Unit for Misclassifying Retail Customers
By Sanday Chongo Kabange | 30/03/2026
The penalty follows the misclassification of hundreds of retail clients as 'wholesale', leading to millions in losses on high-risk crypto derivatives.

Securities / Derivatives
ASIC Consults on Proposed Derivatives Reporting Rule Changes
By Sanday Chongo Kabange | 27/03/2026
The proposed amendments aim to simplify reporting, reduce complexity, and further align Australia’s framework with international standards in response to industry feedback.
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