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Industries
Per-industry compliance maps — every regulator and obligation that touches your sector.
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 · 3 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 · 4 obligations
Credit licensees & mortgage brokers
ACL holders and mortgage brokers under the NCCP Act.
3 regulators · 4 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 · 4 obligations
Health practitioners
Registered health practitioners under the National Law.
2 regulators · 4 obligations
Medical devices & therapeutic goods
Suppliers of therapeutic goods listed on the ARTG.
2 regulators · 4 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 · 4 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 · 4 obligations
Road transport & logistics
Heavy vehicle operators subject to Chain of Responsibility under HVNL.
3 regulators · 3 obligations
Aviation (incl. drones)
Aircraft operators and RPAS / drone operators regulated by CASA.
2 regulators · 3 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 · 2 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 · 4 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