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Regulatory issues for Australian FinTechs

Updated: Oct 28


Report first published: 28 November 2019.

Last updated: 28 July 2020


The Gen Advisory team has produced a visual report titled: "Regulatory issues for Australian FinTechs". This report is designed to help Australian FinTechs develop an effective regulatory strategy. The report covers the following topics:

  • What is FinTech? A regulatory definition;

  • Some common examples of FinTech;

  • The Australian financial sector regulatory framework;

  • The key regulatory agencies for FinTech in Australia;

  • The key regulations which are applicable to Australian FinTechs;

  • The components of an effective regulatory strategy - including a "regulatory worksheet" for Australian FinTechs.

Click here to download the report.


The Gen Advisory team is passionate about helping FinTechs to fulfil their commercial and regulatory objectives.


As regulation and compliance specialists, our focus areas include: ACL/AFSL licensing; AUSTRAC registration and reporting; and ongoing compliance, among others. Should you have any questions regarding the report, please call +61-2-8088 0744 or email info@gnad.com.au..



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Australia

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