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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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Judge allows expanded insurance class action against NAB
Class Actions June 13, 2019 3:07 pm By Christine Caulfield

A judge has granted a bid by the applicant in a class action against National Australia Bank over the sale of allegedly worthless credit card […]

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Court approves $14.6M settlement in Ashley Services class action
Class Actions June 13, 2019 1:50 pm By Miklos Bolza

The Federal Court has approved a $14.6 million class action settlement with private training company Ashley Services, auditors Deloitte and Grant Thornton, and Holmes Management […]

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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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AUSTRAC orders external audit of Afterpay over money laundering compliance
Financial Services June 13, 2019 1:21 pm By Cat Fredenburgh

AUSTRAC has ordered buy now, pay later giant Afterpay to appoint an independent auditor to oversee its compliance with anti-money laundering laws. The move by […]

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NAB may face beefed up class action over ‘worthless’ insurance
Class Actions June 12, 2019 3:55 pm By Cat Fredenburgh

Slater and Gordon is looking to significantly expand its class action against National Australia Bank over the sale of “worthless” credit card insurance to include […]

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Westpac settles class action over alleged Ponzi scheme
Class Actions June 12, 2019 8:18 pm By Miklos Bolza

Banking giant Westpac has settled an investor class action brought by Levitt Robinson for its alleged role in an unregistered managed investment scheme. The settlement […]

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ASIC narrowly loses High Court appeal in outback book-up case
Appeals June 12, 2019 8:53 pm By Miklos Bolza

The Australian Securities and Investments Commission has narrowly lost its High Court appeal of a ruling that found the owner of a South Australian outback […]

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ASIC loses market manipulation case against NAB contractor Whitebox
Securities June 11, 2019 4:37 pm By Miklos Bolza

The Australian Securities and Investments Commission has lost its market manipulation action against Whitebox Trading and its director Johannes Boshoff, with the court finding it […]

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IOOF execs slam APRA for last-minute discovery as trial looms
Financial Services June 6, 2019 7:47 pm By Amelia Birnie

Former executives of wealth manager IOOF facing disqualification proceedings by the Australian Prudential Regulation Authority have criticised the prudential regulator for a late and extensive […]

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