Australia

    AML / KYC

    AUSTRAC Publishes Proposed Funding Model for 2025-26

    By Mark Johnston | 24/02/2026

    The regulator is seeking stakeholder feedback on its proposed funding model, which exempts Tranche 2 entities pending a future comprehensive review.

    Enforcement

    ASIC Details Regulatory Response to Collapsed Super Funds

    By Sanday Chongo Kabange | 24/02/2026

    ASIC has nearly 50 staff working across 26 separate investigations connected to the Shield and First Guardian super fund collapses.

    Sanctions

    Australia Sanctions Russian Crypto Firms as EU Package Stalls

    By Manesh Samtani | 24/02/2026

    Australia's measures designate several virtual asset service providers, while in Europe, Hungary has vetoed the EU’s 20th sanctions package.

    Sanctions

    Australian Sanctions on Russia Undermined by 'Blood Oil', Asset Loopholes

    By Manesh Samtani | 24/02/2026

    A parliamentary inquiry has heard that loopholes for refined oil and hidden assets, plus weak enforcement, are undermining the sanctions.

    Australia Details New Superannuation Retirement Reporting Rules

    By Sanday Chongo Kabange | 22/02/2026

    New framework mandates data collection from 2027, with public reporting by APRA to begin in 2028, detailing member outcomes and product uptake.

    Australia Issues Licensing Guidance for Employee Entitlement Schemes

    By Mark Johnston | 20/02/2026

    Operators must apply for a licence by 1 September and will face new governance and disclosure rules under a transitional framework.

    Enforcement

    ASIC Probes Lead Generation Arrangements That May Harm Consumers

    By Sanday Chongo Kabange | 19/02/2026

    ASIC has launched a review into high-risk sales tactics used to switch super funds, publicly listing lead generators and advice licensees.

    Securities / Derivatives

    ASX Panel to Finalise Simpler Governance Rules in 2026

    By Editors | 18/02/2026

    New body led by Philip Lowe will prioritise experience over personal traits for board diversity and aims to release a draft for consultation by September.

    Securities / Derivatives

    RBA Finalises Resolution Regime for Clearing and Settlement Facilities

    By Manesh Samtani | 18/02/2026

    The Reserve Bank of Australia has detailed its crisis powers for clearing and settlement facilities following industry consultation.

    Australia Issues Draft Rules to Align Domestic Minimum Tax with OECD Guidance

    By Sanday Chongo Kabange | 17/02/2026

    Draft legislation clarifies foreign currency conversion, treatment of stateless entities and consolidated groups, with retrospective effect from 1 January 2024.

    JOIN OUR NEWSLETTER

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