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Member Articles


Last Call: Australia Consults on Enhanced Regulatory Sandbox

The promise of the fintech sector as an engine of economic growth has drawn increasing attention from the Australian Government. In December 2025, Treasury released a consultation paper in connection with its independen ...

Newsflash: Victorian Appeals Court Finds Stealing Bitcoin Is Theft

The Victorian Court of Appeal has endorsed the view that bitcoin (BTC) is a form of property and that its misappropriation is capable of being prosecuted as theft. The judgment follows an appellate decision of the Supre ...

Australia to Give AUSTRAC New Powers on High Risk Products and Channels

In a move to strengthen Australia’s money laundering defences, Minister for Home Affairs Tony Burke has announced proposed legislative amendments that would grant the CEO of the Australian Transaction Reports and Ana ...

AUSTRAC Issues VASP Guidance

The Australian Transation Reports and Analysis Centre (AUSTRAC) has commenced its education efforts in the run-up to implementation of Australia’s enhanced virtual asset service provider (VASP) regime which is currentl ...

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