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Regulation

APRA slaps Suncorp trustee with imposed condition

APRA has issued directions and imposed a new license condition on Suncorp Portfolio Services after investigating a matter referred by the ro...

by Sarah Simpkins

more stories

  • APRA imposes condition on Colonial First State

    APRA has imposed a new licence condition on a big four bank’s superannuation business after a further investigation into a referral from t...

    by Lachlan Maddock
  • AMP defends fee-for-no-service refunds into own products

    A major wealth management institution has defended its decision to place client money refunded as part of its “fee-for-no-service” remed...

    by Sarah Kendell
  • Societe Generale Aus pleads guilty to client money offences

    A local division of a French banking giant has pleaded guilty to client money offences, as the second company this year to face criminal pro...

    by Sarah Simpkins
  • Account manager banned from financial services

    An account manager for the embattled financial services company has been banned from providing financial services for three years after enga...

    by Lachlan Maddock
  • Company director permanently banned

    A company director and responsible manager has been permanently banned from providing financial services after his company was hit with a $9...

    by Lachlan Maddock
  • COVID-19 sees banking code watered down

    The peak body for the banking industry has inserted a number of changes to its code of practice to extend expected consumer wait times for c...

    by Sarah Kendell
  • Fed caps dividends

    The Fed will place a cap on dividends paid by American banks after extensive stress testing revealed they could eat into their capital buffe...

    by Lachlan Maddock
  • Mayfair 101 defends missing data

    Mayfair 101 has hit back at accusations it acted inappropriately in deleting 1,500 documents as receivers circle one of its embattled funds....

    by Lachlan Maddock
  • ‘We will stand our ground’

    Treasurer Josh Frydenberg is walking a tightrope as he tries to preserve the economic relationship with China while defending Australia’s ...

    by Lachlan Maddock

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