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Page last updated: 23 April 2024

News & Insights

Real life scam stories
01 May 2024
No rest for the scammed: Recovery room fraudsters prey on past victims
A recovery room scam is a form of ‘advance fee’ scam, where money is requested before funds can be returned. Targets of these scams are those who ...
Guidance
29 Apr 2024
AML/CFT beneficial ownership guideline
This guideline and associated fact sheets are to assist reporting entities to conduct customer due diligence of the beneficial owner of their customer ...
Guidance
29 Apr 2024
AML/CFT customer due diligence: companies
The fact sheet should be read in conjunction with the beneficial ownership guideline.
Guidance
29 Apr 2024
AML/CFT customer due diligence: Limited Partnerships 2024 and sole traders and partnerships 2022
Businesses can take many forms and may vary in size and complexity. The AML/CFT customer due diligence: sole traders and partnerships fact sheet focu ...
Guidance
29 Apr 2024
AML/CFT enhanced customer due diligence guideline
The AML/CFT enhanced customer due diligence guideline assists you to conduct enhanced customer due diligence (EDD) on your customers under the Anti-Mo ...
Guidance
23 Apr 2024
Liquidity risk management guide
Effective liquidity risk management is a fundamental capability that Managed Investment Scheme (MIS) managers need to implement, maintain and enhance. ...
Media releases
23 Apr 2024
FMA underlines importance of effective liquidity risk management for fund managers
The FMA has published its guide for Managed Investment Scheme (MIS) managers and their supervisors for effective liquidity risk management (LRM), foll ...
Media releases
18 Apr 2024
FMA appoints Louise Unger as Executive Director, Response and Enforcement
The FMA today confirmed the appointment of Louise Unger to join the FMA’s executive leadership team as Executive Director for Response and Enforceme ...
Media releases
17 Apr 2024
FMA cancels crowdfunding services licence for Equitise
The FMA has cancelled the crowdfunding services licence of Equitise Pty Ltd (Equitise). The cancellation took effect on 3 April 2024.
Media releases
08 Apr 2024
FMA introduces new standard condition on business continuity and technology systems plus new process for reporting operational incidents
The FMA is introducing a new standard condition for certain market licence holders following consultation. The new licence condition will focus on bus ...
Media releases
02 Apr 2024
FMA opens consultation on potential class exemption for certain green, social, sustainability, and sustainability-linked bonds
FMA issues a consultation in response to industry request for a more efficient route to market for green, social and sustainability bonds.
Opinion
28 Mar 2024
Gen AI: Industry engagement essential to understand how Gen AI is achieving positive consumer and market outcomes as well as how risks are being managed by firms
Daniel Trinder, Executive Director Strategy and Design at the FMA talks about regulation of Generative Artificial Intelligence.

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