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25 November 2019 • By Lachlan Maddock • 1 min read
Afterpay breached money laundering law because of incorrect legal advice, according to an auditor. The buy-now, pay-later giant was the subject of ...
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Westpac has launched an $80 million response to AUSTRAC’s allegations, but APRA might want a piece of the pie. The bank’s response plan, announced ...
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The major bank’s chairman has said the possibility that any child has been hurt as a result of the bank’s failings is “deeply distressing”
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The financial crimes watchdog has alleged that Westpac’s failure to appropriately monitor its customers meant they did not identify 12 people ...
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BREAKING AUSTRAC has applied for civil penalty orders against Westpac over 23 million contraventions of money laundering laws. AUSTRAC alleges ...
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APRA has released its plans to scale up its regulation of governance, culture, remuneration and accountability across the finance sector, with ...
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What was widely considered to be a remote possibility was being given serious consideration in Martin Place as thousands of punters flocked to ...
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Another battle in the US-China trade war has been raging out of sight and could impact the forthcoming phase one deal. In July, a presidential ...
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APRA’s new heatmap of superannuation performance could lack nuance and encourage a siloed focus on short-term performance, an investment manager has ...
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Acting NAB CEO Philip Chronican says that the bank failed to live up to their core values, but doesn’t believe those values need a reset
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