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AML / KYC
AUSTRAC Orders AML/CTF Audit of Payments Firm mHITs
By Sanday Chongo Kabange | 03/04/2026
AUSTRAC has ordered an external audit of mHITs Limited amid concerns its transaction monitoring is failing to manage serious risks, including child exploitation financing.

Capital / Liquidity
APRA Consults on Liquidity Treatment of Settlement Deposits
By Sanday Chongo Kabange | 03/04/2026
APRA aims to clarify that deposits encumbered with settlement service providers cannot be counted towards minimum liquidity holdings for certain banks.

Capital / Liquidity
ISDA Urges Regulatory Action on Australian Super Fund Liquidity Risks
By Sanday Chongo Kabange | 03/04/2026
New report details escalating liquidity risks in Australia’s AUD 4.5 trillion superannuation sector, calling for urgent policy clarity on repos and netting.

Market Infrastructure
ASX Overhaul Mandated After ASIC Report Finds Systemic Failures
By Sanday Chongo Kabange | 02/04/2026
Independent inquiry finds that ASX prioritised profits over infrastructure, prompting regulators to impose a major overhaul to rebuild trust.

AML / KYC
Australia Launches Public VASP Register Under Expanded AML/CTF Laws
By Sanday Chongo Kabange | 02/04/2026
New reforms introduce greater oversight of the virtual asset sector, aligning Australia’s AML/CTF framework with global standards and increasing transparency.

Crypto / Digital Assets
Australia Passes Law to Bring Crypto Under AFSL Regime
By Sanday Chongo Kabange | 02/04/2026
New legislation designed to improve consumer protection and market integrity will require crypto exchanges and custody providers to obtain an AFS licence.

Securities / Derivatives
ASX Finalises Rule Changes for mFund Service Closure
By Editors | 02/04/2026
ASX has confirmed the timeline and rule amendments for the wind-down of its managed fund settlement service, mFund.

Enforcement
APRA Imposes Licence Conditions on Super Trustee Fiducian
By Editors | 01/04/2026
APRA has mandated independent reviews and remediation after identifying significant weaknesses in Fiducian's investment and board governance.

Securities / Derivatives
ASX Finalises Dynamic Default Fund Framework for Futures Clearing
By Sanday Chongo Kabange | 01/04/2026
ASX has finalised its new framework, adopting key industry proposals on recovery powers and waterfall structure but retaining its contentious sizing methodology.

AML / KYC
Australia's 2025 Scam Losses Rose 7.8pc YoY: NASC Report
By Sanday Chongo Kabange | 01/04/2026
Report reveals latest scam loss statistics and highlights a shift by the Australian government towards a prevention-first regulatory model.
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