Resources and Updates

RESOURCES

Government and Regulatory Information


A quick reference resource page that includes Regulatory Guidance and Key Documentation. Resources will be updated as material is released.

  • Department of Industry
  • ASIC
  • Federal Treasury
  • CSIRO Data61
  • Reserve Bank Australia
Department of Industry
Department of Industry Blockchain Roadmap https://bit.ly/2VqGD7B 
Advancing Australia’s Blockchain Industry https://bit.ly/2wIf1jX 
ASIC
INFO 219 Evaluating distributed ledger technology https://bit.ly/2SYuvZL 
INFO 225 Initial coin offerings and crypto-assets https://bit.ly/2vjKlFk 
17-325MR ASIC provides guidance for initial coin offerings https://bit.ly/2VjDgiR 
18-122MR ASIC takes action on misleading or deceptive conduct in ICOs https://bit.ly/2uz0OoY 
19-121MR ASIC updates information for businesses on ICOs and crypto-assets https://bit.ly/2HUQOcz 
ASIC Corporate plan https://bit.ly/2utBJeX 
ASIC Innovation Hub https://bit.ly/2I1wg21 
Iosco.org International Organisation of Securities Commissions https://bit.ly/2w4gD7y
ASIC Moneysmart Website – Warnings https://bit.ly/391WOfz 
Federal Treasury
Initial Coin Offerings – Issues Paper https://bit.ly/37VLvV3 
Government response to Australia’s FinTech priorities https://bit.ly/2VitjlM 
UK Australia Fintech Bridge https://bit.ly/2Poj5MY 
CSIRO Data61
What does Blockchain: what does the future hold for blockchain in Australia? https://bit.ly/390i71b 
Distributed Ledger Technology (Blockchain) https://bit.ly/2utDuZB 
Distributed Ledgers https://bit.ly/2SZOozW 
Blockchain 2030 https://bit.ly/2SXVzbC 
NDIS Prototype CBA & Data61 https://bit.ly/3c8CI5n 
Reserve Bank Australia
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology https://bit.ly/2Tit9rJ 
Cryptocurrencies 10 years on https://bit.ly/2SYFYIT 

  • Australian Taxation Office
  • Standards Australia
  • Digital Transformation Authority
  • AUSTRAC
  • MISC
Australian Taxation Office
Tax treatment of Cryptocurrencies https://bit.ly/381xUeC 
GST and Cryptocurrency https://bit.ly/3a9ldzR 
SMSF investing in Cryptocurrencies https://bit.ly/382SLyi 
Standards Australia
Blockchain  https://bit.ly/2wG0aqe 
ISO/TC 307 Blockchain and distributed ledger technologies https://bit.ly/3a6BuWw 
Standards Development Portal https://bit.ly/2PpF2LI 
Roadmap for Blockchain Standards https://bit.ly/2w97Jp2 
Digital Transformation Authority
Blockchain overview: Australian Government guide https://bit.ly/37Y66YH 
Advice for Agencies https://bit.ly/3c4Ykzw 
AUSTRAC
Digital Currency Exchange Providers https://bit.ly/3a8OlYj 
A guide to preparing and implementing an AML/CTF program for your digital currency exchange business https://bit.ly/38Ztarv 
SMR and digital currency exchange provider webinar recording https://bit.ly/2vj073j
MISC
ACS
Blockchain 2030 Report https://bit.ly/2wL8JQF 
NSW Government
Emerging Technology Guide: Blockchain https://bit.ly/2TeQcnB 
ASX Chess Replacement
ASX Chess Project https://bit.ly/2PpV9ZH 
Austrade
Austrade Blockchain Resources https://bit.ly/380RYxZ 

Resources

DOWNLOADS

Quick Resource – Commonly downloaded documents

Blockchain Roadmap

Federal Government Blockchain Roadmap


FATF Guidance

FATF Guidance on Digital Identity


Blockchain 2030

CSIRO Data61 Report


ASIC DLT Info Sheet

ASIC INFO Sheet 225