News Items matching Banking & Finance


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...

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...

The FMA and ASIC confirm Trans-Tasman collaborative approach to fintech

Date: 20 Oct 2017, Filed under: Banking & Finance, Business & Commercial Law

The Financial Markets Authority (FMA) and the Australian Securities and Investments Commission (ASIC) have re-affirmed their commitment to collaboration...

ANZ CEO Shayne Elliott next Chairman of the ABA

Date: 17 Oct 2017, Filed under: Banking & Finance

The Australian Bankers’ Association today resolved to nominate ANZ Chief Executive Officer Shayne Elliott as Chair at its Annual General Meeting in early...

ASIC remakes 'sunsetting' class order about mortgage schemes

Date: 06 Oct 2017, Filed under: Banking & Finance, Business & Commercial Law

The Australian Securities and Investments Commission (ASIC) announced it has remade Class Order [CO 02/238] Mortgage schemes

Big four banks change loan contracts to eliminate unfair terms

Date: 25 Aug 2017, Filed under: Banking & Finance, Business & Commercial Law

The Australian Securities and Investments Commission (ASIC) noted that following a commitment to further review their small business loan contracts, the...

Commonwealth Bank to refund over $10 million for mis-sold consumer credit insurance

Date: 15 Aug 2017, Filed under: Banking & Finance, Business & Commercial Law

The Australian Securities and Investments Commission (ASIC) announced that the Commonwealth Bank (CommBank) will refund over 65,000 customers approximately...

ASIC: Operators of unlicensed Gold Coast financial services business charged

Date: 09 Aug 2017, Filed under: Banking & Finance

The Australian Securities and Investments Commission (ASIC) announced that Jana Jaros and Jackson Laurence Malcolm Capper have appeared in the Southport...

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