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AML/CTF reforms: Governance and accountability under the new framework

February 25, 2026
Under the amended Anti-Money Laundering and Counter-Terrorism…

AML/CTF reforms: New statutory requirements for AML/CTF compliance officers

February 23, 2026
From 31 March 2026, the amended Anti-Money Laundering and Counter-Terrorism…

Treasury’s managed investment scheme reforms: three structural changes fund managers need to watch

February 19, 2026
Treasury has released a consultation paper, Enhancing oversight…

AML/CTF reforms: What you need to know about the new reporting group framework

February 16, 2026
From 31 March 2026, designated business groups will cease. Entities…

AML/CTF reforms: Is your program fit for the new framework?

February 16, 2026
Reforms to the Anti-Money Laundering and Counter-Terrorism Financing…

ASIC releases catalogue of key obligations for private credit funds

December 10, 2025
ASIC has issued a consolidated catalogue of the core legal obligations…

New AFS licensing regime for digital assets introduced into parliament

November 27, 2025
The Corporations Amendment (Digital Assets Framework) Bill 2025…

ASIC’s surveillance of private credit retail and wholesale funds

November 11, 2025
ASIC has released Report 820: Private credit surveillance of retail and wholesale funds, highlighting good and poor practices observed in the sector. Read our summary of the key findings here:

ASIC clarifies regulation of digital assets: Are you already providing financial services?

November 3, 2025
ASIC updates INFO 225 On 29 October 2025, ASIC released its…

Appointing a responsible manager: understanding key considerations

October 16, 2025
Understanding the regulatory requirements for the nomination…
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