RegsWeb Newsletter 12 February 2025
cinnamon pow2025-03-05T12:09:32+11:00Includes: AI adoption and your governance Download our AI Policy Template
Includes: AI adoption and your governance Download our AI Policy Template
Includes: Cyber Security Act becomes part of the Cyber Security Legislative Package AML country assessment rating updated by FATF Updated reference checking protocols
Includes: ASIC Info Sheet 286 - ongoing fee arrangements
Includes: AI enforcement recommendations Advice fee arrangements
Includes: Legislation to strengthen Australia’s AML/CTF regime has passed Parliament, and ASIC update on maintenance of regulatory guides
Includes: ASIC releases new and updated guidance in response to the DBFO Act
Includes: Basic communication principles in the event of a cyber incident APRA published new and updated FAQs on capital for ADIs and insurers
Includes: ASIC seeks feedback on proposed guidance on sustainability reporting regime New enrolment and registration forms arrive at AUSTRAC
Includes: ASIC warns governance gap could emerge in first report on AI adoption by licensees ASIC updates guidance for auditors following extension to financial reporting and audit obligations APRA amends operational risk financial requirements for superannuation trustees