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The CEO of AUSTRAC threatens regulatory action if companies ignore new AML regulations
AUSTRAC warns firms to comply with new AML/CTF reforms, with updates launching March 30. CEO Brendan Thomas stressed progress over perfection but warned of regulatory action if risks aren’t managed.
Five Things to Think About Before Submitting an AFSL Application
Before applying for an AFSL, assess ASIC’s role, application requirements, ongoing obligations, penalties for non-compliance, and possible exemptions. Ensure your business qualifies as providing financial services and can meet strict compliance, training, and operational standards.
When is it necessary to obtain an Australian Financial Services License (AFSL)?
An AFSL is required in Australia if you carry on a financial services business, even as a minor activity. It covers advising, trading, managing funds, and more. Operating without one risks serious penalties; exemptions or alternatives may apply in limited cases.
FACT SHEET: How to Apply for AFSL
Applying for an AFSL requires clear purpose, correct authorizations, and qualified Responsible Managers. Applicants must submit detailed business, compliance, and risk info via ASIC, with supporting documents. The process takes ~5–8 months and may require additional review.
AFSL Holders: Get Ready for Significant Changes in AML/CTF Compliance by 2026
AFSL holders face stricter AML/CTF rules by March 31, 2026. Reforms require a single risk-based program, expanded risk assessments (including proliferation financing), stronger governance, and updated training—making compliance an ongoing priority.
What has changed and what will happen in 2026 with Australia's AML/CTF regime?
Australia is overhauling its AML/CTF regime in 2026, expanding rules to new sectors and strengthening risk-based compliance, with major obligations for both existing and newly regulated businesses.
Adhering to new regulations: AUSTRAC's expanding influence in 2026
AUSTRAC is tightening AML/CTF rules in 2026, forcing stronger compliance and increasing enforcement, especially in high-risk sectors.
How to Use KYC in Online Casinos to Protect Players
KYC procedures help online casinos verify player identities, prevent fraud and money laundering, and ensure compliance with gambling regulations, creating a safer gaming environment for both operators and players.
Blockchain and Cryptocurrency in iGaming: Digital Age Gaming
Blockchain and cryptocurrencies are transforming iGaming by enabling faster payments, provably fair games, and global transactions, while new regulations like MiCA aim to bring more transparency and security to the sector.
What effects does the MiCA regulation have on the iGaming sector?
Stricter guidelines for cryptocurrency transactions are introduced by the EU's MiCA regulation, which raises security, transparency, and compliance standards for iGaming businesses that accept cryptocurrency payments.
What Should You Know About Starting an Online Casino in 2026?
Starting an online casino in 2026 requires careful planning, proper licensing, reliable software, and a strong marketing strategy to succeed in the highly competitive and regulated iGaming market.
The Italian iGaming Shake-Up of 2026: Important Regulations and Changes
Italy’s new iGaming framework is now in force, with €7 million licenses, 52 concessions held by 46 operators, nine-year terms, updated tax rates, and stricter ADM oversight.
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