Australia

AU · AUS · Asia-Pacific · Last verified 2 Sep 2026

11 regulators · 6 instruments · 19 enforcement actions

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Regulators of Australia

Regulator Acronym Established Supervises Official site Detail
Australian Competition and Consumer Commission Primary ACCC 1995 Corporates (Listed) Official site
Australian Cyber Security Centre Primary ASCS 2014 Banking · Payments & Fintech · Telecom & Tech Official site
Australian Prudential Regulation Authority Primary APRA 1998 Banking · Insurance · Asset & Wealth Management Official site
Australian Securities and Investments Commission Primary ASIC 1998 NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Corporates (Listed) Official site
Australian Securities Exchange Primary ASX 1987 Capital Markets · Corporates (Listed) Official site
Australian Taxation Office Primary ATO 1910 Payments & Fintech · Corporates (Listed) Official site
Australian Transaction Reports and Analysis Centre Primary AUSTRAC 1989 Banking · NBFC / Non-bank Lending · Payments & Fintech · Crypto / VDA · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers) Official site
Department of Foreign Affairs and Trade Primary DFAT 1987 Banking · Insurance · Payments & Fintech · Crypto / VDA · DNFBPs (Lawyers, Accountants, Dealers) · NGOs / NPOs · Telecom & Tech · Healthcare & Pharma Official site
Fair Work Ombudsman Primary FWO 2009 NBFC / Non-bank Lending Official site
Office of the Australian Information Commissioner Primary OAIC 2010 Banking · Insurance · Telecom & Tech · Healthcare & Pharma Official site
Reserve Bank of Australia Primary RBA 1960 Banking · Payments & Fintech Official site