Fraud Statistics Jul 23 - Jun 24

15 Nov, 2024

In the 12 months to 30 June 2024 (FY24), there was a total of $868 million in card-related fraud.

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2024 Annual Review

31 Oct, 2024

AusPayNet’s 2024 Annual Review reflects on our work throughout FY2024 to help facilitate the continued evolution of payments in Australia. We invite you to read ‘Making it happen’.

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Inquiry into the AML/CTF Amendment Bill

14 Oct, 2024

In October 2024, we responded to the Senate Committee’s inquiry into the AML/CTF Amendment Bill.

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Scams Prevention Framework: Exposure draft legislation

04 Oct, 2024

In October 2024, we responded to Treasury’s consultation on the exposure draft legislation for establishing a national Scams Prevention Framework.

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Introducing mandatory guardrails for AI in high-risk settings: proposals paper

04 Oct, 2024

In October 2024, we responded to the Department of Industry, Science and Resources’ proposals paper for introducing mandatory guardrails for AI in high-risk settings.

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Static Download Links for BSB Files

Domestic fraud down but sharp rise in offshore fraud drives Australia’s payment card fraud rate higher

26 Sep, 2024

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Fraud Statistics Jan 23 - Dec 23

25 Sep, 2024

Our 2024 Australian Payment Fraud Report reveals that in calendar year 2023, there was a 32 per cent increase year-on-year in the total value of fraud to $762 million. This increase outpaced the growth in the total value of card transactions, which rose by 8 per cent to $1.1 trillion.

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Cross-Border Payments Round-Up - September 2024

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The eConveyancing Payments Industry Code

18 Sep, 2024

AusPayNet has led the development of the eConveyancing Payments Industry Code, which provides regulations and operating procedures to ensure that all parties involved in eConveyancing financial transactions have a common set of rules and mutually understood obligations. This blog briefly outlines the history and benefits of the Code, as well as next steps to bring the Code into effect.

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