Compliance playbooks
Bottom-funnel playbooks: every obligation for one persona on one page
Compliance buyers don't want twelve URLs — they want one page that says "here is everything you have to do, here is the section of the Act, here is the deadline, here is the penalty, here is the form." MinterEllison gates this material behind PDFs. Rules Mate publishes it open.
Persona playbook
AML/CTF playbook for registered tax agents and accounting firms
Everything a registered tax agent, BAS agent or accounting practice has to do under AML/CTF Tranche 2 from 1 July 2026 — enrolment, AMLCO, Part A and Part B program, customer due diligence, suspicious matter reports, threshold transaction reports, the annual ACR, tipping-off, record-keeping and training.
Next: 29 July 2026 — AUSTRAC enrolment deadline (Tranche 2)
Persona playbook
Privacy Act 2026 playbook for Australian SMBs
A practical, citation-first walk-through of the Privacy Act 1988 (Cth) — covering the small business carve-out, the employee records exemption, every APP 1 through 13 obligation, the Notifiable Data Breach scheme, the new statutory tort, the 10 December 2026 ADM transparency obligation, and what to do now if your turnover is climbing toward $3M.
Next: 10 December 2026 — ADM transparency obligation commences
Persona playbook
Modern Slavery Statement playbook for Australian manufacturers
The full obligation stack for an Australian-revenue manufacturer over the $100M consolidated revenue threshold — the seven mandatory criteria under s 16 of the Modern Slavery Act 2018 (Cth), supply chain mapping by tier, risk assessment, action verification, effectiveness measures, board approval, the 6-month statement deadline and the public register.
Next: 31 December 2026 — Modern Slavery Statement (FY26 ending 30 June)
Persona playbook
AML/CTF playbook for real estate agencies
Tranche 2 from 1 July 2026 — which agency activities are designated services, AUSTRAC enrolment, the Part A and Part B program, KYC for vendors and purchasers, beneficial owner identification, trust account interaction, PEP screening, SMR + TTR reporting, tipping-off, record-keeping, and the role of the AMLCO in a real-estate practice.
Next: 29 July 2026 — AUSTRAC enrolment deadline (Tranche 2)
Persona playbook
Director duties playbook for ACNC-registered charity boards
Every duty that sits on the responsible persons of an ACNC-registered charity — the ACNC Governance Standards 1 to 5, the External Conduct Standards, the AIS lodgement, conflict and related-party obligations, fundraising laws by state, the Director ID for charities that are companies limited by guarantee, WHS officer duties under s 27, Privacy Act and NDB obligations, and AML/CTF if the charity provides tax, legal or conveyancing services.
Next: 31 December 2026 — ACNC AIS due (FY-end 30 June)
More playbooks coming
Lawyers and conveyancers (Tranche 2), TCSPs, precious-metals dealers, AFSL holders (DDO + breach reporting), APRA-regulated entities (CPS 230), aged-care providers (SIRS + RN 24/7), NDIS providers (worker screening + reportable incidents), construction PCBUs (WHS + industrial manslaughter), and education providers (CRICOS / Higher Ed standards) are next. Tell us which persona to build next.