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Citibank repays cardholders $4.3M
Financial Services 2017-11-09 12:51 pm By Cat Fredenburgh

Citibank will provide refunds of $3.3 million to credit card customers for failing to refund them when their credit card accounts were closed with an […]

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ASIC wins $1M in first fine for breach of best interests
Competition & Consumer Protection 2017-10-30 9:38 pm By Cat Fredenburgh

The Australian Securities and Investments Commission has won a $1 million penalty against a financial advice firm for breaching the so-called best interest duty, the […]

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ASIC, banks delay rate rigging trial again as talks continue
Competition & Consumer Protection 2017-10-25 11:06 am By Cat Fredenburgh

The trial against three of Australia’s biggest banks over alleged interest rate rigging was pushed back again on Wednesday after lawyers for National Australia Bank […]

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Corporate penalties to triple under new proposal
News 2017-10-24 12:36 pm By Cat Fredenburgh

The Australian Securities and Investments Commission could get more teeth under a new proposal by a Turnbull government taskforce released Tuesday, with penalties for corporate […]

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ANZ settles with ASIC on eve of trial
Financial Services 2017-10-23 12:05 pm By Cat Fredenburgh

Australia and New Zealand Banking Group Ltd. has reached an 11th-hour deal with the securities regulator over allegations of interest rate rigging. On the day […]

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