Regulatory Intelligence

At Your Fingertips

Regulatory insights from a purpose-built database across the financial industry's most important regulators. Weekly compliance briefings, trend analysis, and regulatory signalling — built for legal, risk, and compliance teams.

Tracking 18,008+ regulatory actions across 9 regulators

RegWatch Weekly Briefing This week

Weekly Compliance Briefing

ASIC — The Federal Court ordered combined penalties against a major bank over misleading customer statements, closing proceedings commenced last year. Every figure and finding links directly to the source media release.

APRA — Updated prudential guidance for licensees ahead of upcoming reforms, with submissions closing next month. ACCC — New enforcement priorities signalled for essential services and digital markets.

Each item is verified against the underlying regulator source before publication, with penalties, entities, and dates checked claim by claim...

Penalty Trends
Upcoming Regulatory Deadlines
AUSTRAC Tranche 2 — AML/CTF Reforms
AUSTRAC 129 days
CPS 230 Operational Resilience Compliance
APRA 129 days
OAIC Privacy Act Review — Code of Practice
OAIC 291 days
ASIC DDO Product Governance Review
ASIC 342 days

The Weekly Compliance Briefing

A verified weekly summary for compliance, legal and risk teams — every claim checked against the regulator's own release before publication.

Built on a comprehensive database comprising

18,008+
Regulatory actions tracked
9
Regulators monitored
31
Years of historical data
242,529+
Structured intelligence tags
Daily
Updates

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