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ASIC releases updated INFO 225
ASIC has released an updated Info Sheet "Digital assets: Financial products and services" ("INFO 225"), clarifying how existing financial services laws apply to digital assets and announcing a no-action position until 30 June 2026.
Michael Lukman
Oct 30


Throwback Tuesday (28 Oct 2025): Finnies Awards 2020
On this day 5 years ago (28 October 2020), Gen Advisory's Michael Lukman presented the "Excellence in Industry Collaborations and Partnerships' prize at the 2020 FinTech Australia Finnies Awards.
Scott Middleton
Oct 27


Infographic: APRA & ASIC licensing requirements
This Gen Advisory infographic provides a diagrammatic summary of APRA's and ASIC's various licensing requirements.
Michael Lukman
Sep 30


AUSTRAC's expectations and guidance for engaging a RegTech
RegTech solutions play an important role in regulatory compliance. It is crucial therefore that Reporting Entities carefully assess the...
Michael Lukman
Jun 30


AUSTRAC publishes updated guidance and checklist for selecting AML Advisers
AUSTRAC publishes updated guidance and checklist for selecting AML Advisers
Michael Lukman
Mar 10


PSPs and DCEs - Latest regulatory developments in Australia
Gen Advisory's Michael and Clement  have been helping Australian PSPs and DCEs better understand their licensing & regulatory obligations.
Scott Middleton
Feb 5


Licensing of payment services providers (PSPs) in Australia
The Australian Government has released two CPs which, when implemented, will result in significant changes to the licensing of PSPs.
Michael Lukman
May 6, 2024


Information for Foreign Financial Services Providers (FFSPs)
ASIC's streamlined AFSL application process for foreign financial services providers (FFSPs) from certain overseas regimes.
Michael Lukman
Apr 8, 2024
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