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Routine Rule Amended Final

ASIC remakes non-cash payment facilities relief until 2031

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Detected April 2nd, 2026
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Summary

ASIC has remade the ASIC Corporations (Non-cash Payment Facilities) Instrument 2026/167, extending relief for low-risk non-cash payment facilities from financial services licensing obligations under the Corporations Act 2001 until April 2031. The instrument covers travellers' cheques, loyalty schemes, road toll facilities, prepaid mobile facilities, non-reloadable gift facilities, and low-value non-cash payment products.

What changed

ASIC has remade ASIC Corporations (Non-cash Payment Facilities) Instrument 2026/167 (F2026L00318), which extends the relief previously provided by ASIC Corporations (Non-cash Payment Facilities) Instrument 2016/211 until April 2031. The instrument provides exemptions from licensing, conduct, and disclosure obligations for travellers' cheques, loyalty schemes, road toll facilities, prepaid mobile facilities, certain non-reloadable gift facilities, and low-value non-cash payment products under the Corporations Act 2001.

ASIC conducted a consultation in October 2025 (CS 29) and determined the instrument was operating effectively. As a technical remake, no substantive changes were made to the operation of the relief. Entities offering these payment products should confirm their exemption status under the renewed instrument. ASIC will revisit the need for this instrument once broader payments licensing reforms take effect.

What to do next

  1. Confirm payment products qualify for exemptions under the renewed Instrument 2026/167
  2. Monitor Treasury's payments licensing reforms for future impact on the regulatory framework
  3. Review AFS licence authorisations related to payment services

Source document (simplified)

Newsroom

Print Share ASIC has remade a legislative instrument that provides exemptions for low-risk non-cash payment facilities from different aspects of the financial services licensing regime in the Corporations Act 2001 (the Act).

ASIC Corporations (Non-cash Payment Facilities) Instrument 2026/167 (ASIC Instrument 2026/167) extends the relief previously provided by ASIC Corporations (Non-cash Payment Facilities) Instrument 2016/211 until April 2031.

ASIC assessed that the instrument was operating effectively and efficiently and continued to form a necessary and useful part of the legislative framework. We will revisit the need for this instrument once the payments licensing reforms take effect.

Background

ASIC invited feedback on our proposal to remake the instrument in October 2025. Given the ongoing process of payments licensing reforms to modernise the regulatory framework for payment service providers, we made technical updates and did not change the operation of the relief.

ASIC Instrument 2026/167 remakes the relief for the following non-cash payment products:

  • travellers’ cheques, which are exempt from the requirement to provide confirmation of transaction
  • loyalty schemes and road toll facilities, which are not subject to the financial services laws
  • prepaid mobile facilities and some non-reloadable gift facilities, which are exempt from the licensing, conduct, and disclosure obligations, and
  • low value non-cash payments products, which are exempt from the licensing, conduct, and disclosure obligations. Relief is also provided so that AFS licensees who provide advice about or arrange for use of payment services do not need to hold an authorisation to do so on their AFS licence.

Related links

ASIC is Australia’s corporate, markets and financial services regulator.

Named provisions

ASIC Corporations (Non-cash Payment Facilities) Instrument 2026/167

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
ASIC
Instrument
Rule
Legal weight
Binding
Stage
Final
Change scope
Minor
Document ID
F2026L00318
Docket
CS 29
Supersedes
ASIC Corporations (Non-cash Payment Facilities) Instrument 2016/211

Who this affects

Applies to
Financial advisers Banks Insurers
Industry sector
5221 Commercial Banking 5231 Securities & Investments 5222 Fintech & Digital Payments
Activity scope
Payment Facility Licensing Non-cash Payment Facilities AFS Licence Obligations
Threshold
Low-risk non-cash payment facilities including travellers' cheques, loyalty schemes, road toll facilities, prepaid mobile facilities, non-reloadable gift facilities, and low-value non-cash payment products
Geographic scope
Australia AU

Taxonomy

Primary area
Payments
Operational domain
Compliance
Compliance frameworks
Dodd-Frank Basel III
Topics
Financial Services Banking

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