Australia

    Anti-Money Laundering

    AUSTRAC Intensifies Crypto Supervision Ahead of AML Reforms

    By Sanday Chongo Kabange | 10/05/2026

    AUSTRAC is launching targeted campaigns into the virtual assets sector as landmark AML reforms expand the scope of regulated activities.

    Structural Regulation

    Australia Proposes Overhaul of Superannuation Performance Test

    By Sanday Chongo Kabange | 09/05/2026

    The Australian government is consulting on changes to its superannuation performance test, aiming to remove investment barriers while expanding the regime’s scope.

    PEPs & Sanctions

    Australia Imposes Counter-Terrorism Sanctions on Pakistani Militant Group

    By Editors | 08/05/2026

    The sanctions target the Balochistan Liberation Army as an entity, along with three of its senior leaders.

    Anti-Money Laundering

    AUSTRAC Probes Tabcorp over 'Serious' AML Concerns

    By Editors | 08/05/2026

    AUSTRAC has commenced an enforcement investigation into Tabcorp over “serious concerns” regarding its AML/CTF compliance.

    Supervision & Enforcement

    Outgoing ASIC Chair Calls for Ban on Unlicensed Super Communications

    By Sanday Chongo Kabange | 08/05/2026

    In his final speech, Joe Longo highlighted a tougher enforcement stance and proposed new rules to curb a “conveyer belt of consumer harm” in the superannuation sector.

    Cybersecurity

    ASIC Calls for Urgent Cyber Uplift as AI Accelerates Threats

    By Sanday Chongo Kabange | 08/05/2026

    ASIC has issued an open letter directing licensees and market participants to strengthen their cyber defences against AI-accelerated threats.

    Conduct, Culture & Accountability

    Australia's Federal Court Finds Telstra Super Breached IDR Rules

    By Editors | 08/05/2026

    Australia's Federal Court has found a major superannuation trustee breached internal dispute resolution rules, in a case that confirms ASIC's enforcement powers.

    Supervision & Enforcement

    ASIC Proposes Guidance on Appointing Reviewing Liquidators

    By Editors | 06/05/2026

    The proposed guidance clarifies the process for appointing a liquidator to review the conduct of an external administration and related parties.

    Market Abuse

    ASX and ASIC Warn Firms on AI Hype and Risk Management

    By Sanday Chongo Kabange | 06/05/2026

    ASX and ASIC have issued warnings over artificial intelligence, targeting market conduct and risk management failures.

    Structural Regulation

    Australia Consults on Amendments to Global Minimum Tax Rules

    By Editors | 05/05/2026

    The Treasury has released draft rules to align its Pillar Two implementation with recent OECD guidance, including extending transitional safe harbour provisions.

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