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🇦🇺Australia AU

In transition  ·  Lead regulator: ASIC; AUSTRAC; Treasury; RBA (payments)  ·  Reviewed August 12, 2026

From AML registration toward platform licensing.


Australia is legislating its way out of a gap. For years the only crypto-specific obligations were AUSTRAC registration for digital currency exchanges (since 2018) and ASIC's position, set out in Information Sheet 225 and litigated in a string of cases, that many crypto products are financial products requiring an Australian Financial Services Licence. The Treasury's March 2025 statement committed to a platform-based model, and in September 2025 the government released draft legislation creating two new financial products, the digital asset platform and the tokenized custody platform, requiring operators holding client assets above thresholds to obtain an AFSL and meet custody, disclosure, and conduct standards, with payment stablecoins regulated as a stored-value facility class.

Pending passage, courts keep drawing the perimeter: ASIC has won and lost cases on yield products and token schemes, and its updated INFO 225 guidance maps existing law onto exchange tokens, stablecoins, and staking. The AML/CTF reform package passed in 2024 also extends obligations for the sector from 2026 as tranche-two reforms commence.

The instruments

Digital asset platforms and payment stablecoins draft legislation

ProposedTreasury exposure draft, September 2025

Creates 'digital asset platform' and 'tokenised custody platform' as financial products under the Corporations Act: AFSL licensing for operators holding client crypto above thresholds, minimum custody and settlement standards, and disclosure obligations, with payment stablecoins treated as stored-value facilities. Introduction to Parliament has been the government's stated next step.

Primary source: Australian Treasury
Penalty exposure. Once enacted, unlicensed operation would breach the Corporations Act's licensing provisions.

AUSTRAC digital currency exchange registration

In forceAML/CTF Act 2006, Part 6A (2017 amendments)

Exchanges converting between digital and fiat currency must enrol and register with AUSTRAC, run AML/CTF programs, and report suspicious matters and threshold transactions; 2024 reform legislation broadens covered services from 2026.

Primary source: AUSTRAC
Penalty exposure. Civil penalties and criminal liability for unregistered exchange; AUSTRAC has cancelled registrations and pursued remediation.

ASIC Information Sheet 225 and enforcement practice

Guidance / regulatoryINFO 225, updated 2024–2025

ASIC's map of when tokens, staking, yield products, and platforms constitute financial products under existing law, refined by Federal Court decisions in cases against yield and token-scheme providers.

Primary source: ASIC crypto assets
Penalty exposure. Unlicensed financial services carry civil and criminal penalties under the Corporations Act.