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Information for Foreign Financial Services Providers (FFSPs)
ASIC's streamlined AFSL application process for foreign financial services providers (FFSPs) from "sufficiently equivalent regulatory...
Michael Lukman
Sep 6, 20223 min read
Webinar: "RegTech solutions: Regulatory compliance"
On 14 July 2022, Gen Advisory's Michael Lukman moderated a RegTech Association webinar titled: "RegTech Solutions: Regulatory...
Scott Middleton
Aug 1, 20221 min read
AUSTRAC's expectations and guidance for engaging a RegTech
RegTech solutions play an important role in regulatory compliance. It is crucial therefore that Reporting Entities carefully assess the...
Eleni Aroney
Jul 1, 20221 min read
Webinar: "RegTech solutions: Culture, conduct and ethics"
On 19 May 2022, Gen Advisory's managing director Michael Lukman moderated a RegTech Association webinar titled: "RegTech Solutions:...
Scott Middleton
Jun 1, 20221 min read
AUSTRAC publishes updated guidance and checklist for selecting AML Advisers
On 11 April 2022, AUSTRAC published updated guidance on selecting an appropriate AML/CTF specialist adviser. Whether your business needs...
Michael Lukman
May 2, 20221 min read
How FinTechs are benefitting from RegTech adoption
The Gen Advisory team has published a research report which highlights how Australian FinTechs are benefitting from RegTech adoption. Key...
Michael Lukman
Apr 11, 20221 min read
Infographic: ASIC & APRA Licensing
The Gen Advisory team has created an infographic which provides an overview of potential licensing requirements for Australian FinTechs.
Michael Lukman
Mar 8, 20221 min read
Regulatory issues for Australian FinTechs
The FinTech sector continues to grow rapidly. Regulatory considerations need not be a "necessary nuisance" for FinTechs; they can...
Michael Lukman
Feb 8, 20222 min read
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