• tonyzabel

FinTech Licensing

Updated: Oct 28, 2020

Our team recently delivered a presentation titled: "FinTech Licensing: An overview of potential ASIC and APRA licensing requirements for Australian FinTechs".

The presentation covered the following topics:

  • ASIC Australian Credit License (ACL) requirements;

  • ASIC Australian Financial Services License (AFSL) requirements;

  • ASIC regulatory sandbox criteria;

  • APRA Unrestricted ADI licensing;

  • APRA Restricted ADI licensing.

To download the slide deck from this presentation, please click here.

Gen Advisory Pty Ltd is a professional services firm supporting Australian FinTechs.

As regulation and compliance specialists, our services are tailored to helping Australian FinTechs fulfil their commercial and regulatory objectives. Our focus areas include: ACL/AFSL licensing; AUSTRAC registration and reporting; and ongoing compliance; among others,

Should you have any questions regarding the presentation, please reach out to the Gen Advisory team by calling +61-2-8088 0744 or emailing

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