ANZ, one of Australia’s major banks, has suspended seven traders pending completion of an investigation into potential rigging of key interbank interest rates.
Australian Securities and Investments Commission has issued guidelines aimed at making it easier for businesses to deliver financial services disclosures electronically.
The Australian Prudential Regulation Authority has released a guide for banks and other deposit-taking institutions on sound risk management practices for residential mortgage lending.
Top officials at Australia’s largest banks are reiterating their calls for the Financial System Inquiry to consider the cost of imposing higher capital requirements on banks to counter systemic risks.
Australian Securities and Investments Commission (ASIC) has clarified the role of credit licensees in lending to clients under a new guidelines it published recently.
New Zealand’s Commerce and Consumer Affairs Minister Paul Goldsmith has confirmed the approval of the second phase of the Financial Markets Conduct Act, which covers additional rules on disclosures and issuance of financial products.
The Australian Securities and Investment Commission is lobbying for expanded powers to receive telecommunications data from law enforcement bodies to fight financial crime.
The Reserve Bank of Australia and the banking industry are looking to change the payment methods in the country to deliver real-time, accessible fund transfers to the community.
Australian Securities and Investments Commission has issued guidelines for foreign companies making offers of CHESS Depository Interests (CDIs) over their shares and options to investors in Australia.
Proactive strategies for optimising compliance systems will play a key role in bank business development.
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