AML/CTF reforms: New statutory requirements for AML/CTF compliance officers
From 31 March 2026, the amended Anti-Money Laundering and Counter-Terrorism…
New AFS licensing regime for digital assets introduced into parliament
The Corporations Amendment (Digital Assets Framework) Bill 2025…
Appointing a responsible manager: understanding key considerations
Understanding the regulatory requirements for the nomination…
New exposure draft legislation released for the regulation of non-cash payment providers
The Treasury has released exposure draft legislation to establish…
Active Super ordered to pay $10.5 million penalty in ASIC’s third greenwashing court action
The Federal Court has imposed a penalty of $10.5 million against…
ASIC proposes further relief for licensees under the reportable situations regime
ASIC is proposing additional relief to further assist Australian…
Buy Now, Pay Later regulations set to be finalised
The Albanese Government has released a further exposure draft…
Firstmac ordered to pay $8 million in penalties for failing to comply with its design and distribution obligations
The Federal Court has ordered Firstmac Limited to pay $8 million…
ASIC alerts buy now pay later providers to apply for a licence under new laws
Buy now pay later products will be subject to stronger regulation…
ASIC action results in $1.25 million penalty against Sasha Hopkins for unlicensed conduct
The Federal Court has ordered Sasha Hopkins to pay $1.25 million…