Australia

ACCC Opens Consultation on Merger Assessment Guidelines

By Thisanka Siripala | 25/03/2025

The draft guidelines outline the framework the ACCC will use when assessing notified acquisitions under the new merger control regime.

ESG / Sustainability

APAC’s Evolving Climate Regulations Are Reshaping Business Strategy

By Catherine Bell | 25/03/2025

In APAC, climate reporting is not just a compliance obligation; it is a strategic tool driving long-term resilience, writes Catherine Bell.

Crypto / Digital Assets

Australia Outlines Next Steps for Digital Asset Regulation

By Thisanka Siripala | 24/03/2025

A framework for digital asset platforms will be established, covering trading platforms, custody products, some brokerage arrangements, and certain other services.

Australia Drafts Bill to Modernise Financial Advice Laws

By Thisanka Siripala | 24/03/2025

The bill aims to implement reforms to improve the delivery of high-quality, accessible, and affordable financial advice for retail clients.

AML / KYC

Australia’s Tipping-Off Reforms Set to Bolster AML Information Sharing

By Nathan Lynch | 24/03/2025

Australia’s new “tipping off” laws will give banks and other reporting entities far more flexibility in the way they handle sensitive information, writes Nathan Lynch.

AML / KYC

AUSTRAC Issues Guidance on Tipping Off Offence Effective 31 March

By Thisanka Siripala | 21/03/2025

From 31 March 2025, disclosing certain information that could prejudice an investigation will become a criminal offence.

Australia Mandates Payday Superannuation Contributions

By Mark Johnston | 21/03/2025

To boost retirement security and simplify payroll processes, employers need to align superannuation payments with salaries by 2026.

New Zealand FMA Adopts “Outcomes-Focused” Regulatory Approach

By Thisanka Siripala | 20/03/2025

The FMA is seeking to be more “proportionate” and “impactful” in its regulatory efforts, rather than “getting bogged down by minor compliance matters.”

AML / KYC

New Zealand’s Latest Risk Assessment Will Trigger AML/CFT Programme Reviews

By Nathan Lynch | 20/03/2025

New Zealand’s latest National Risk Assessment should act as a trigger for organisations to review their risk assessments, internal systems and controls, writes Nathan Lynch.