Real estate licensing + agents in Australian Capital Territory

Hold state-issued gambling licence (operator + venue)

Wagering, casino, gaming machine + lottery operators require state-issued licences with operator probity.

Hold valid liquor licence (state liquor licensing)

Liquor sale / supply requires state-issued licence; multiple categories.

Trust account audit + ASIC / state regulator submission

Holders of client trust accounts (real estate, legal, conveyancing) must lodge annual audited accounts.

Hold a current real estate agent licence (state-specific)

Selling agents must hold a current licence issued by their state fair trading regulator.

Crypto Asset Secondary Service Provider (CASSPr) licensing reforms

Treasury consultation 2024 on bespoke crypto licensing — separate from AFSL.

Hold a High Risk Work Licence for HRWL classes

Forklift, crane, scaffolding, dogging, rigging, EWP and other high-risk work requires a HRWL.

Payment Service Provider (PSP) licensing reform — implementation pending

Treasury reform of payments licensing to capture digital wallets + Buy Now Pay Later + stored value.