Australia

    Sanctions

    US, UK and Australia Sanction Russian Cybercrime Network

    By Nithya Subramanian | 20/11/2025

    The three countries jointly sanctioned two Russian cybercriminals and two affiliated firms accused of providing “bulletproof hosting” for global ransomware attacks.

    APRA Publishes New Report on Financial System Risks

    By Sanday Chongo Kabange | 20/11/2025

    APRA’s new report highlights rising household debt and investor lending, signalling potential use of further macroprudential tools.

    Australia CSLR Levy Estimate Sparks Calls for Reform

    By Sanday Chongo Kabange | 20/11/2025

    The estimate for financial advisers is over six times the sector cap, prompting industry bodies to warn of an unsustainable burden and a broken funding model.

    AML / KYC

    AUSTRAC Warns Payment Platforms Over Child Exploitation Risks

    By Sanday Chongo Kabange | 20/11/2025

    AUSTRAC is urging firms to leverage its guidance to detect and report illicit payments for abuse material.

    AML / KYC

    AUSTRAC Unveils New Platform to Modernise Financial Crime Reporting

    By Manesh Samtani | 19/11/2025

    The new AUSTRAC Online portal aims to simplify compliance for over 17,000 regulated businesses, concluding a multi-year systems transformation.

    Market Infrastructure

    FSB Spotlights Bank Resolution Tools, Cross-border Hurdles for APAC

    By Manesh Samtani | 18/11/2025

    New paper outlines practices for using 'transfer tools' in bank failures, citing a Malaysian case study and ongoing cross-border challenges.

    Securities / Derivatives

    Lessons From Australia’s AT1 Migration Could Reignite Global Debate over Capital

    By Blake Evans-Pritchard | 18/11/2025

    Australia is so far the only market to have taken active steps to fully phase out AT1 bonds. But other jurisdictions are closely watching the progress.

    Securities / Derivatives

    Industry Backs ASIC Roadmap but Warn on Public Market Hurdles

    By Sanday Chongo Kabange | 17/11/2025

    executives from Goldman Sachs, BlackRock and ART say ASIC's new roadmap is a clear way forward for the private credit market.

    AML / KYC

    Crypto Exchange Gemini Eyes Further Expansion in APAC Markets

    By Manesh Samtani | 17/11/2025

    Gemini is prioritising markets with clearer regulatory paths while localising products and navigating Asia's fragmented rulebooks, its APAC head says.

    ESG / Sustainability

    Australia Migrates New Blockchain-based Registry for Carbon Units

    By Sanday Chongo Kabange | 17/11/2025

    The Clean Energy Regulator's new platform unifies key carbon units and is designed for API integration with external trading systems, moving away from a single exchange model.

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