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

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Beware scammers wanting access to your computer and bank account

Date: 28 Aug 2018, Filed under: Banking & Finance, IT

The Australian Competition & Consumer Commission has advised that scammers are increasingly catching out people by impersonating well-known businesses...

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...

Articles matching Banking & Finance

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What is a Guarantor? A Summary of Guarantor Responsibilities

Date: 14 Aug 2018, Filed under: Banking & Finance, Business & Commercial Law

Guarantees are used in a variety of situations to secure a loan, lease or the performance of a contractual obligation. However, if you are considering...

Marshalling: What’s Mine is Yours and What’s Yours is… Mine?

Date: 10 Apr 2018, Filed under: Banking & Finance

Finance documents will often include a provision that excludes a junior secured creditor’s right of marshalling, although the reasons for doing so aren’t...

Taking Security Over Bank Accounts Under the PPSA

Date: 06 Apr 2018, Filed under: Banking & Finance, Corporations Law, Company Law

Taking security over a bank account is a common element of many security structures. The Personal Properties Securities Act 2009 (Cth) (PPSA) creates a...

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