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

Tracking 16,728+ regulatory actions across 9 regulators

RegWatch Report Q4 2025

ASIC Quarterly Enforcement Report

ASIC's enforcement activity intensified in Q4 2025, with 47 new actions initiated across financial services, corporate governance, and market integrity. Penalty values rose 34% quarter-on-quarter, driven by three landmark insider trading prosecutions exceeding $2M each.

Key trends include a significant pivot toward digital asset enforcement, with 12 actions targeting crypto-asset intermediaries — a 200% increase from Q3. The regulator's focus on financial adviser misconduct continues, with 8 licence cancellations and 5 civil penalty proceedings.

Board-level risk: ASIC has signalled expanded use of the design and distribution obligations (DDO) framework in 2026, with stop orders increasing...

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

Reports Built for Your Business Needs

Purpose built reports for compliance, legal and risk teams, enabling you to easily report to your board.

Weekly

Compliance Briefing

Key actions from the past week across all regulators. New enforcement, penalties, and regulatory signals — delivered every Monday.

Annual

Regulatory Roundup

Comprehensive review across all regulators with strategic outlook. Year-over-year comparisons, emerging themes, and forward guidance.

Built on a comprehensive database comprising

16,728+
Regulatory actions tracked
9
Regulators monitored
31
Years of historical data
218,349+
Structured intelligence tags
Daily
Updates

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