Gen Advisory supports organisations operating,
or wishing to operate, in the financial sector.
Licensing
Helping our clients apply for financial sector licences
AML - CTF
Helping our clients meet their AML-CTF obligations
PSP licensing and regulation
Helping Payment Service Providers (PSPs) meet their
licensing and regulatory obligations
DASP Licensing & Regulation
Helping Digital Financial Asset Service Providers (DASPs)
meet their licensing and regulatory obligations
International Precedents
Providing insights on international financial sector
precedents and best practices
Australia​
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AFSL applications
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ACL applications
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FFSP licence applications
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APRA SVF licence applications​​​
Indonesia​​​​​
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Financial sector licensing
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Enhanced regulatory sandbox applications
Australia​​​​​​​
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AUSTRAC registrations & enrolments
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AML/CTF programs & risk assessments
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Independent reviews
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AML/CTF Act 2006 & Rules 2007
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Tranche 2 reforms
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Indonesia​​​
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PBI No. 10/2024 on AML/CTF
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POJK No. 8/2023 on AML/CTF
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Australia​​​​​​​
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AFSL applications
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APRA SVF licence applications
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AUSTRAC enrolments
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ASIC RG 178 on NCPs
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ePayments Code
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Client money rules
Indonesia​​​​​​​​
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PPBI No. 23/6/PBI/2021 on Payment System Providers
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PPBI No. 23/7/PBI/2021 on Payment System Infrastructure Organisers
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Australia​​​​​​​
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AFSL applications
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ASIC INFO 225 (last updated Oct 2025)
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DAP & TCP regulatory reforms
Indonesia​​​​​​​​
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PPOJK No. 24/2025 on Digital Financial Assets
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International financial sector regimes
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International regulatory and business best practices.
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Passporting and regulatory sandboxes
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Cross-border issues and considerations
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International expansion