Banking & Finance

Welcome to the "Banking and Finance" section, with helpful articles, answers to frequently asked questions, and resources on business investment, public offerings, small business loans, and more.

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News Items matching Banking & Finance

1-3 of 538 results

Enforceable undertakings accepted from ANZ and NAB to address conduct relating to BBSW

Date: 21 Nov 2017, Filed under: Banking & Finance, Business & Commercial Law

The Australian Securities & Investments Commission (ASIC) has announced that the Australia and New Zealand Banking Group (ANZ) and National Australia Bank...

Citibank refunds $1 million following misleading statements made to customers about their rights under the ePayments Code

Date: 10 Nov 2017, Filed under: Banking & Finance, Business & Commercial Law

The Australian Securities and Investments Commission (ASIC) announced that Citibank has refunded around 4,000 current and former customers more than $1...

Draft decision on fee free ATMs in remote Indigenous communities

Date: 27 Oct 2017, Filed under: Banking & Finance

The Australian Competition and Consumer Commission (ACCC) has issued a draft determination proposing to grant re-authorisation to parties to provide fee...

Articles matching Banking & Finance

1-3 of 126 results

Royal Commission Into Misconduct In The Banking, Superannuation And Financial Services Industry

Date: 12 Dec 2017, Filed under: Banking & Finance, Criminal Law

It is interesting to reflect now on how this Royal Commission will proceed and on what lessons can be learnt from the recent Royal Commissions. What follows...

How Does an Aviation Finance Deal Work?

Date: 11 Jul 2017, Filed under: Banking & Finance, Commercial Law, Business Law

Aviation finance is a type of asset finance for the purchase and operation of aircraft. Usually the financing is structured as secured lending, operating...

Bankruptcy: How a person can be declared bankrupt in Australia

Date: 11 Dec 2013, Filed under: Banking & Finance, Business Bankruptcy & Insolvency, Debt Recovery

It’s probably safe to say that most of us will experience some sort of financial hardship at some stage of our lives. Luckily for most of us, we’ll probably...


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