RegTech solutions play an important role in regulatory compliance. It is crucial therefore that Reporting Entities carefully assess the...

AUSTRAC publishes updated guidance and checklist for selecting AML Advisers

Gen Advisory's Michael and Clement  have been helping Australian PSPs and DCEs better understand their licensing & regulatory obligations.

The Australian Government has released two CPs which, if implemented, will result in significant changes to the licensing of PSPs.

ASIC's streamlined AFSL application process for foreign financial services providers (FFSPs) from certain overseas regimes.

This Gen Advisory infographic provides a diagrammatic summary of APRA's and ASIC's various licensing requirements.

Press release: Michael Lukman establishes PT. Generasi Lukman Indonesia

Press release: Gen Advisory Pty Ltd appoints PT KILSA Mega Indonesia as official local partner in Indonesia