ASIC has launched an investigation into Sydney-based Regal Funds Management, over its trading into certain securities. ...
APRA and ASIC have signed an updated collaboration agreement, committing to deepen their cooperation and improve their information sharing. ...
Westpac will provide a withdrawal option for retail investors who applied for shares in its $500 million share purchase plan prior to AUSTRA...
Treasurer Josh Frydenberg has confirmed Westpac’s leadership team will be examined against the Banking Executive Accountability Regime (BE...
RBA Governor Philip Lowe has called on Westpac to raise its standards as other banks scramble to avoid the same fate. ...
APRA has opened public consultation for revisions to its prudential standard around insurance in superannuation, angling for changes such as...
Afterpay breached money laundering law because of incorrect legal advice, according to an auditor. ...
Westpac has launched an $80 million response to AUSTRAC’s allegations, but APRA might want a piece of the pie. ...
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 distress...
The financial crimes watchdog has alleged that Westpac’s failure to appropriately monitor its customers meant they did not identify 12 pe...
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