Infographic: ASIC & APRA Licensing
The Gen Advisory team has created an infographic which provides an overview of potential licensing requirements for Australian FinTechs.
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Michael Lukman
Feb 8, 20222 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
Oct 7, 20201 min read
Guidance for AML Advisors and AUSTRAC Reporting Entities
The role of an AML Adviser is crucial. It involves creating and developing strong systems and controls to protect Reporting Entities from...
Michael Lukman
Sep 8, 20203 min read
Australian Government "Enhanced Regulatory Sandbox"
The Australian Government's Enhanced Regulatory Sandbox (ERS) lets FinTechs test unlicensed, innovative financial products in a protected...
Michael Lukman
Jul 27, 20201 min read
Regulatory issues for Australian FinTechs
The Gen Advisory team has produced a visual report designed to help Australian FinTechs develop an effective regulatory strategy.
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