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Regulatory Updates

APRA prudential standards, ASIC regulatory guides, legislative changes, and enforcement actions.

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Governance & Risk

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Financial Crime

AML/CTF updates, whistleblower reforms, breach reporting, and conduct risk developments.

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RC Weekly · Tuesday, 2 June 2026

⚖️ APRA enforcement update + ASIC enforcement priorities

APRA takes action on governance failures at major super trustee

APRA imposed additional licence conditions on a major platform trustee over investment governance and member outcome deficiencies — the fifth enforcement action against a platform trustee.

ASIC releases 2026 enforcement priorities

ASIC's latest enforcement focus targets greenwashing, financial services misconduct, and inadequate compliance systems across the financial services industry.

Crown, Star: What the casino inquiries mean for AML compliance

Changes to AML/CTF obligations following major casino inquiries, with implications for financial services firms' transaction monitoring programs.

Breach reporting reform: New notification timelines

The government's breach reporting reforms introduce tighter notification deadlines for reportable situations, with significant changes for compliance teams.

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Risk and compliance professionals, governance advisors, legal counsel, and anyone who needs a clear weekly briefing on Australian regulatory developments without wading through ASIC media releases and APRA reports.

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