Tag: Australia
The Implication of New AML/CTF Laws for Professionals in Australia
Australia is expected to reveal the details of its updated Tranche 2 anti-money laundering (AML) and counter-terrorism financing (CTF) laws towards the end of...
Australian government unveils token mapping consultation paper
The Australian government is seeking responses to its latest consultation paper on the topic of token mapping.
Australia sees new Cyber Wardens program launch to educate
Australian bank CommBank has partnered with the Council of Small Business Organisations Australia (COSBOA) to launch a new project to protect small businesses from cyber threats and scams.
11 UK FinTechs to build connections with Australia
Eleven UK FinTechs have arrived in Australia on a special government trade mission to build connections with businesses and government in the country.
Australia to begin review of crypto regulation
Australia will begin a review of how crypto assets are managed, with a view toward keeping practices up to date and protecting consumers, CoinDesk has revealed.
Biza.io closes $7.5m Series A for its Consumer Data Right solution
Australia-based Biza.io, which offers Consumer Data Right (CDR) solutions, has reportedly raised $7.5m in its Series A funding round.
Cover-More Group leverages Dubber’s call recording technology for auditing
Australia-based Cover-More Group, which offers global travel insurance assistance, has leveraged Dubber’s call recording technology for auditing, compliance and legal purposes.
Australians lost record $2bn to scams in 2021
Australians lost a record amount of over $2bn to scams in 2021, according to the annual report from the Australian Competition & Consumer Commission (ACCC).
Australia to introduce market licences for crypto exchanges
The Australian government will create a market licence regime for crypto exchanges to ensure safety and security for people who want to invest in crypto assets.
Australia-based Cydarm scores $3m funding
Australia-based CyberTech platform Cydarm has reportedly collected a $3m investment.
The round was led by InterValley Ventures, an Australian investment firm, with contributions also coming from Right...