Michael LukmanMar 8, 20221 minInfographic: ASIC & APRA Licensing The Gen Advisory team has created an infographic which provides an overview of potential licensing requirements for Australian FinTechs.
Michael LukmanFeb 8, 20222 minRegulatory issues for Australian FinTechsThe FinTech sector continues to grow rapidly. Regulatory considerations need not be a "necessary nuisance" for FinTechs; they can...
Michael LukmanOct 7, 20201 minGuidance for AML Advisors and AUSTRAC Reporting EntitiesThe role of an AML Adviser is crucial. It involves creating and developing strong systems and controls to protect Reporting Entities from...
Michael LukmanSep 8, 20203 minAustralian Government "Enhanced Regulatory Sandbox" The Australian Government's Enhanced Regulatory Sandbox (ERS) lets FinTechs test unlicensed, innovative financial products in a protected...
Michael LukmanJul 27, 20201 minRegulatory issues for Australian FinTechsThe Gen Advisory team has produced a visual report designed to help Australian FinTechs develop an effective regulatory strategy.