The Federal Court has extended asset-freezing orders against Gregory Raymond Cotton and First Mutual Private Equity Pty Ltd, keeping their...

The Federal Court has appointed receivers to two more entities linked to Australian Fiduciaries Limited and imposed asset-freezing orders, as...

The Federal Court has handed down a mixed judgment in a case brought by the corporate regulator against Money3 Loans...

Australian authorities have contacted 90 people after a nationwide operation targeting the most prolific users of cryptocurrency ATMs uncovered widespread...

Australia’s financial intelligence agency has ordered Western Union Financial Services Australia to appoint an external auditor, citing concerns about the...

Australia’s financial intelligence agency AUSTRAC has set out its regulatory priorities for 2025–26, signalling a pivot to more assertive, risk-driven...

Australia’s financial intelligence regulator has lifted an Enforceable Undertaking imposed on Gold Corporation, the Western Australian Government-owned body that trades...

Australia’s financial intelligence agency AUSTRAC has cancelled an Enforceable Undertaking with PayPal Australia after the company completed a two-year remediation...

Mayfair 101 Group director James Mawhinney has been barred from promoting or raising funds in connection with financial products for...

AUSTRAC has closed its Enforceable Undertaking with National Australia Bank after the lender fulfilled the remediation required under the agreement,...