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Australia

ASIC / APRA
2
Articles

Articles

NewsAug 7, 2026

ASIC Suspends GFA Capital Markets' AFS Licence

The Australian Securities and Investments Commission has suspended GFA Capital Markets’ licence until 18 December 2026 following serious client money and reporting failures, warnin...

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NewsJul 15, 2026

Australia's AML Tranche Two Goes Live for 80,000 Firms

Australia has spent the better part of the past two decades as an international outlier.

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