29 May 2026 · Treasury
The Scams Prevention Framework Designation 2026 designates banking (ADIs), telecommunications and digital platforms as regulated sectors.
Fraud and scams: if you're an ADI you're in scope. Map how the whole business prevents, detects, reports, disrupts and responds to scams, across fraud operations, customer contact, complaints and product design, not only detection tools. Board: scam risk becomes a regulatory obligation to govern and resource.
Banks, Telcos, Digital platforms