Australia

    Enforcement

    ASIC Review Finds Widespread Failings in Australian SMSF Advice

    By Sanday Chongo Kabange | 07/11/2025

    A risk-based review by ASIC found 62 percent of advice files failed the best interests duty, prompting warnings of enforcement action.

    Capital / Liquidity

    Loss-absorbing Rules for Non-G-SIBs Are Too Complex: BIS Paper

    By Manesh Samtani | 07/11/2025

    New paper reviews diverging approaches to loss-absorbing capacity requirements for systemic banks other than G-SIBs.

    ESG / Sustainability

    ASIC Penalises Super Funds HESTA and Prime Super for Greenwashing

    By Sanday Chongo Kabange | 07/11/2025

    The two funds paid a combined AUD 56,340 in penalties for misleading statements about their ESG investment policies on tobacco and carbon emissions.

    Capital / Liquidity

    ASIC Warns of 'Minsky Moment' in Australian Private Credit Market

    By Sanday Chongo Kabange | 06/11/2025

    ASIC is calling for urgent market innovation and warns of potential law reform if industry practices in the AUD 200 billion sector do not improve.

    Crypto / Digital Assets

    BlackRock to Launch iShares Bitcoin ETF in Australia

    By Sanday Chongo Kabange | 06/11/2025

    The move expands BlackRock’s crypto offerings to the APAC region, providing regulated local access.

    Australia Passes Law Mandating Payday Super from July 2026

    By Sanday Chongo Kabange | 06/11/2025

    The new law requires employers to pay superannuation contributions within seven days of payday, targeting billions in unpaid retirement funds.

    Securities / Derivatives

    ASIC's Publishes New Capital Markets Roadmap, Seeks New Powers

    By Sanday Chongo Kabange | 05/11/2025

    ASIC's new capital markets roadmap follows surveillance that found significant failings in the AUD 200 billion private credit sector.

    ESG / Sustainability

    ASX Appoints Ex-RBA Governor to Lead New Governance Body

    By Sanday Chongo Kabange | 05/11/2025

    The move follows recent criticism from the RBA and an investigation by ASIC into the exchange operator's governance and risk management.

    Fintech / Regtech

    APRA to Consult on Easing New Operational Risk Standard

    By Sanday Chongo Kabange | 03/11/2025

    APRA is proposing targeted changes to its new operational risk standard following industry feedback on dealing with market-mandated providers.

    Fintech / Regtech

    Australia Launches Review of Fintech Regulatory Sandbox

    By Sanday Chongo Kabange | 03/11/2025

    The review will assess the scheme's effectiveness, its administration by ASIC, and its potential to support future innovations like AI.

    JOIN OUR NEWSLETTER

    A daily selection of top stories from the Regulation Asia editorial team