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Crypto / Digital Assets
Australia NASC Reports Surge in Phishing Scams, Financial Losses
By Sanday Chongo Kabange | 02/05/2025
The NASC has recorded an increase in phishing scams, resulting in losses of AUD 11.1 million from 1 January to 23 March this year.

Fintech / Regtech
ACCC Authorises AusPayNet, AP+ to Engage on Payments Infrastructure
By Sanday Chongo Kabange | 02/05/2025
ACCC has given AusPayNet, AP+ and others interim approval to share information relating to the future development of Australia’s payments infrastructure.

Enforcement
ASX Outlines CHESS Resourcing Plan in Response to RBA Rebuke
By Sanday Chongo Kabange | 02/05/2025
ASX has committed to a series of actions to further strengthen its resourcing arrangements for the maintenance and support of CHESS.

AML / KYC
AUSTRAC to Cancel Registrations of Inactive Crypto Exchanges
By Sanday Chongo Kabange | 01/05/2025
Around a quarter of Australia’s 400-plus registered digital currency exchanges are believed to be inactive, and at risk of being co-opted by criminals.

Fintech / Regtech
NZ FMA Announces First Six Firms That Will Join Pilot Sandbox
By Manesh Samtani | 30/04/2025
Six firms will test new products and services in a controlled environment, helping the FMA to gain greater insights into new technologies.

Market Infrastructure
NZX Consults on BCP, Disaster Recovery Plan Requirements
By Sanday Chongo Kabange | 30/04/2025
NXZ and NZX Clearing are consulting on requirements for market participants when developing BCPs and disaster recovery arrangements.

Fintech / Regtech
Australia Developing Standard Instruction Format for NPP Payments
By Sanday Chongo Kabange | 29/04/2025
AP+ has provided an update on its work to facilitate the migration from the BECS, which is being decommissioned, to the NPP.

Securities / Derivatives
ASX Set to Review Shareholder Approval Rules for M&A
By Sanday Chongo Kabange | 29/04/2025
ASX will review its listing rules on shareholder approvals for listed company mergers, focusing on reverse takeovers.

Capital / Liquidity
APRA Finalises Updates to Reporting Standard for Capital Adequacy
By Manesh Samtani | 29/04/2025
APRA will collect data on unrealised losses for securities in the liquid asset portfolio that are not measured at fair value.

Fintech / Regtech
Culture and Conduct as the New Moat in APAC’s Wealth Sector
By Mary Leung | 28/04/2025
Traditional competitive advantages are fading in APAC’s booming wealth management sector, making a strong client-centric culture the new key to success, writes Mary Leung.
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