Key frameworks:
Client Money Rules: Part 7.8 Corporations Act; Part 3 ASIC Market Integrity Rules (Securities) 2017.
ASIC RG 133 – Custodial and depository services: organisational, contractual, segregation, oversight standards.
ASIC RG 246 – Conflicted and other banned remuneration (relevant where adviser / intermediary benefits arise in connection with advice to retail clients).
Additional context: AFSL obligations (s912A general obligations), breach reporting, design & distribution obligations (DDO) for underlying products (not Cash Hub per se), AML/CTF compliance.