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APRA ‘actively considering’ next steps against Westpac in wake of AUSTRAC lawsuit
Financial Services 2019-12-02 5:06 pm By Miklos Bolza Sydney
APRA's chairman has told Parliament that the regulator is "actively considering" what action it should take against Westpac in light of recent allegations by AUSTRAC that the bank breached anti-money laundering laws on 23 million occasions.
NAB admits to violating Credit Act with ‘Introducer’ program
Financial Services 2019-11-18 11:40 pm By Cat Fredenburgh Melbourne
The National Australia Bank has admitted to most of the violations alleged in the Australian Securities and Investments Commission's case over the bank's $24 billion scandal-ridden 'Introducer' loan referral program.
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