The association made a joint submission with the Financial Advice Association Australia to the Department of Home Affairs’ ...

Where cryptoasset firms intend to carry out cryptoasset activity in the United Kingdom (UK), and that activity falls within scope of the MLRs, such firms must register with the FCA before carrying out ...

Australia is overhauling its anti-money laundering/counter-terrorism financing (AML/CTF) framework with a new set of AML/CTF Rules introduced in August 2025. AUSTRAC (the Australian financial ...

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is taking enforcement action against a crypto ATM provider as it seeks to flex its regulatory muscle on the sector. AUSTRAC has fined ...