The Australian Securities and Investments Commission (ASIC) plans to review how banks use artificial intelligence (AI). The review…
Regtech
Australia will ban card surcharges on eftpos, Mastercard and Visa payments from 1 October 2026. The Australian Payments…
ASIC has imposed a 10-year ban on former Sequoia chief Garry Crole over failures linked to two collapsed…
AUSTRAC has cancelled, suspended or refused to renew 45 remittance and virtual asset service provider (VASP) registrations over…
The Australian Government has rejected most of the findings in a 2024 Senate Economics Committee report on ASIC’s…
Australian Securities and Investments Commission (ASIC) has received more than 45 licence applications from businesses seeking authorisation to…
ING Australia must hold an additional A$50 million in capital after identifying material errors in its liquidity reporting.…
AUSTRAC is investigating whether Western Union does enough to manage money laundering and terrorism financing risks. The probe…
AI has outgrown the role of an assistant, now moving money, approving transactions, and carrying out multi-step tasks…
Australia’s virtual asset sector is running out of time to meet incoming compliance requirements. From 1 July 2026,…
SEON, a provider of fraud prevention and anti-money laundering (AML) compliance solutions, has announced that MoneyMe, an Australian…
Experian and GBG have expanded their partnership to enhance fraud prevention and identity verification services for organisations across…
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit in the Federal Court against Oztures Trading…