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ASIC puts banks on notice after review shows ‘extremely poor value’ of credit insurance
Financial Services July 11, 2019 6:47 pm By Amelia Birnie

The corporate watchdog has warned “robust” enforcement action is on the cards for banks and lenders, after a review found consumer credit insurance policies to […]

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Prosecutors to fight witness cross-examination at ANZ cartel committal hearing
Competition & Consumer Protection July 9, 2019 11:53 am By Miklos Bolza

Prosecutors will oppose a bid by ANZ, Citigroup, and Deutsche Bank to cross-examine witnesses at the upcoming committal hearing of the criminal cartel case over […]

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Ex-James Estate Wines boss ‘manufactured’ evidence in $14M dispute with ANZ, court says
Restructuring & Insolvency July 5, 2019 5:24 pm By Amelia Birnie

A judge has dismissed failed winemaker David James’ latest bid to overturn a $14 million guarantor judgment against him and in favour of ANZ, saying […]

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Judge pauses ASIC case against ANZ over $2.5B share placement
Securities June 21, 2019 11:35 pm By Cat Fredenburgh

ANZ Bank has secured a stay of the corporate cop’s civil penalties proceeding over disclosures related to its $2.5 billion equity capital raising while it […]

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Ex-James Estate Wines boss takes another shot at ANZ in $14M dispute
Restructuring & Insolvency June 20, 2019 9:27 pm By Amelia Birnie

Failed winemaker David James has launched a fresh bid to overturn a $14 million judgment for ANZ against him, telling a court he is still […]

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Royal commission class actions pile up, with more on the way
Class Actions June 18, 2019 2:56 pm By Christine Caulfield

While no means a flood, the class actions filed in response to the shocking evidence of misbehaviour at last year’s banking royal commission have been […]

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ANZ to pay nothing in interim settlement of 7-Eleven franchise class actions
Franchise June 18, 2019 10:22 pm By Christine Caulfield

ANZ Bank will not pay a cent to franchisees in its settlement of two class actions that allege the bank breached its responsible lending obligations […]

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ANZ to fully repay fees for no service customers after ASIC says partial payments won’t cut it
Financial Services June 14, 2019 11:04 pm By Cat Fredenburgh

ANZ Bank will repay in full customers who were charged fees for no service after the corporate regulator pulled the bank up on its practice […]

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ANZ says 7-Eleven class action bid to restrict communications leaves bank ‘in limbo’
Franchise June 13, 2019 3:03 pm By Christine Caulfield

An attempt by applicants in two franchisee class actions against 7-Eleven to limit communications between the convenience store giant and group members ahead of a […]

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ASIC fights ANZ bid to stay capital raising case as cartel action hangs over bank
ASIC June 5, 2019 8:51 pm By Christine Caulfield

The Australian Securities and Investments Commission is pushing back against an application by ANZ Bank to stay the regulator’s civil penalties case over disclosures related […]

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