AUSTRAC publishes updated guidance and checklist for selecting AML Advisers

Gen Advisory's Michael and Clement  have been helping Australian PSPs and DCEs better understand their licensing & regulatory obligations.

The Australian Government has released two CPs which, if implemented, will result in significant changes to the licensing of PSPs.

ASIC's streamlined AFSL application process for foreign financial services providers (FFSPs) from certain overseas regimes.

This Gen Advisory infographic provides a diagrammatic summary of APRA's and ASIC's various licensing requirements.

The Gen Advisory team has had a restful break and is back at work. Bring on 2024!

And...that's another year for the record books! From all of us at Gen Advisory, thank you to our clients and friends for your continued...

Press release: Michael Lukman establishes PT. Generasi Lukman Indonesia