Compliance by industry
Per-industry compliance maps — every regulator and obligation that touches your sector, with the deadlines that follow from them.
Real estate agents
Selling agents, buyer's agents, and property developers involved in real estate transactions. From 1 July 2026 captured by AML/CTF Tranche 2 reforms.
5 regulators · 6 obligations
Accountants & bookkeepers
Professional accounting and bookkeeping firms. Captured by Tranche 2 when providing designated services such as managing client money or company formation.
4 regulators · 5 obligations
Lawyers & solicitors
Law firms providing designated services. LPP applies, but Tranche 2 obligations otherwise apply.
2 regulators · 4 obligations
Conveyancers
Licensed conveyancers effecting property transfers and settlements via PEXA.
3 regulators · 4 obligations
Trust & company service providers
Entities providing trust or company formation, registered agent, or nominee services. Tranche 2 captured.
2 regulators · 4 obligations
Precious metals & stones dealers
Dealers in gold, silver, platinum, and precious stones for transactions involving $10,000+ in physical currency.
2 regulators · 4 obligations
Fintech (non-bank)
Non-bank financial technology businesses — neobanks, BNPL, payment processors, crypto exchanges.
5 regulators · 5 obligations
Banks & ADIs
Authorised deposit-taking institutions regulated by APRA under the Banking Act 1959.
5 regulators · 5 obligations
General insurers
General insurance providers regulated by APRA.
3 regulators · 4 obligations
Superannuation trustees
Trustees of APRA-regulated super funds.
3 regulators · 2 obligations
Credit licensees & mortgage brokers
ACL holders and mortgage brokers under the NCCP Act.
3 regulators · 3 obligations
Aged care providers
Residential and home-care providers under the new Aged Care Act 2024 (in force 1 November 2025).
1 regulators · 4 obligations
NDIS providers
Registered providers of disability supports under the NDIS.
1 regulators · 3 obligations
Health practitioners
Registered health practitioners under the National Law.
2 regulators · 2 obligations
Medical devices & therapeutic goods
Suppliers of therapeutic goods listed on the ARTG.
2 regulators · 3 obligations
Private health insurers
Insurers regulated by APRA under the Private Health Insurance Act.
3 regulators · 2 obligations
Cafés & restaurants
Food service businesses covered by the Hospitality Industry (General) Award 2020 and food safety standards.
6 regulators · 5 obligations
Hotels, pubs & licensed venues
Licensed hospitality venues subject to liquor licensing, food safety, and hospitality awards.
5 regulators · 4 obligations
Retail trade
Retailers covered by the General Retail Industry Award and ACL product safety.
4 regulators · 5 obligations
E-commerce & online retail
Online retailers and marketplaces. Captured by ACL, Privacy Act, and unfair contract terms regime.
4 regulators · 4 obligations
Construction (residential & commercial)
Builders, contractors, and subcontractors covered by the Building & Construction General On-site Award and high-risk WHS.
6 regulators · 5 obligations
Manufacturing
Industrial manufacturing operations subject to plant safety, chemical handling, and environmental approvals.
5 regulators · 3 obligations
Agriculture, forestry & fishing
Primary producers covered by the Pastoral Award and biosecurity / chemical use regulation.
5 regulators · 4 obligations
Mining & resources
Mining operations subject to state mining safety regimes, NGER, and royalty obligations.
5 regulators · 6 obligations
Road transport & logistics
Heavy vehicle operators subject to Chain of Responsibility under HVNL.
3 regulators · 2 obligations
Aviation (incl. drones)
Aircraft operators and RPAS / drone operators regulated by CASA.
2 regulators · 2 obligations
Maritime & ports
Domestic commercial vessel operators under AMSA jurisdiction.
2 regulators · 3 obligations
Education — registered training orgs
RTOs delivering nationally recognised training under the Standards for RTOs.
1 regulators · 2 obligations
Education — higher education providers
Higher education providers regulated by TEQSA.
1 regulators · 1 obligations
Software & SaaS
Tech companies — captured by Privacy Act, Online Safety Act, AI Voluntary Standard, and SOCI if critical-infrastructure-aligned.
5 regulators · 4 obligations
Professional services (general)
Consulting, marketing, design, and other professional services not otherwise captured.
3 regulators · 3 obligations
Charities & not-for-profits
Registered charities and other NFPs subject to ACNC and state incorporated association regulation.
3 regulators · 3 obligations
Telecommunications carriers / CSPs
Carriers and carriage service providers under the Telecommunications Act.
3 regulators · 3 obligations
Media & publishing
Broadcasters, publishers, and content platforms.
2 regulators · 2 obligations
Gambling & wagering
Operators of gambling, betting, and lottery services.
3 regulators · 3 obligations