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Member Articles


Australia Passes AML/CTF Reforms for Virtual Assets

The Australian Parliament has passed the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (the Act) introducing significant reforms to combat financial crime. The legislation aims to modernise ...

Australia Unwraps Draft INFO225: Does Your Token Offering Cut the Grass?

The highly anticipated draft update to the Australian Securities and Investment Commission’s (ASIC) Information Sheet (INFO 225) has been released alongside a consultation paper (CP 381), offering a glimpse into how ...

Unwrapping ASIC’s Updated Digital Asset Guidance

Luke Higgins and Steven Pettigrove dive into ASIC’s newly released draft update to Information Sheet 225 (INFO 225), providing insights into how the regulator interprets existing financial services laws for digital ass ...

CARF Before the Horse? Australia Consults on Crypto Tax Reporting Standards

The Australian government has released a consultation paper on how to best implement the Crypto-Asset Reporting Framework (CARF), a global standard developed by the Organisation for Economic Co-operation and Development ...

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