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Treasury Submissions Want Broader Coverage; Gaps Could Weaken ProtectionsAustralia's proposed Scams Prevention Framework leaves key scam-enabling entities outside its initial scope, raising questions about whether the model can deliver the consumer protection it promises.
Government Opts for Voluntary Frameworks Over Enforceable SafeguardsAustralia's federal government has quietly shelved the mandatory AI guardrails it proposed just three months ago, replacing enforceable requirements with voluntary guidance in its National AI Plan released today.
Treasury Yet to Release Sector-Specific Controls and Reimbursement MechanismsAustralia introduced the world to the first-ever Scam Prevention Framework law that promised to make the country the hardest place on earth for fraudsters. Eight months later, it's trapped in bureaucratic limbo - passed, praised and still waiting to work.
Treasury Yet to Release Sector-Specific Controls and Reimbursement MechanismsAustralia introduced the world to the first-ever Scam Prevention Framework law that promised to make the country the hardest place on earth for fraudsters. Eight months later, it's trapped in bureaucratic limbo - passed, praised and still waiting to work.
NAB's Anthony Hope on How Banks Are Preparing for the March 2026 DeadlineAustralia's anti-money laundering and counter-terrorism financing legislation is undergoing its first major revision since 2006. Anthony Hope, group head of AML, CTF and fraud risk at NAB, explains what this "generational change" means for financial institutions.
Experts Say Consumers Gain Little as Implementation Challenges Loom for FrameworkAustralia's new scams framework bill sets the foundation for industry action but leaves consumers with limited protections. Experts warn that enforcement and reimbursement mechanisms are unclear, forcing victims to navigate a complex system with little guarantee of compensation.
Social Platforms Also Could Face Stiff Fines for Failing to Protect UsersThe Australian government passed the Scams Prevention Framework law in Parliament to make social media companies, banks and telecommunication companies accountable for scammers using their networks, subjecting them to a maximum of AU$50 million in fines for violations.
3 Countries Taking Different Approaches to Accountability and Victim CompensationGovernments globally are intensifying anti-scam measures, introducing new guidelines to banks, telecom providers and other key sectors to bolster security controls and mitigate fraud risks for consumers and businesses. Some new frameworks threaten to levy stiff penalties for non-compliance.