NAB customers may receive a prompt when engaging in unusual transactions, such as investing in crypto for the first time.
March 31, 2023As of end December, the major banks paid or offered to pay almost AUD 4.7 billion (USD 4.2 billion) in compensation to over 1.6 million customers.
March 15, 2023NAB expects to be supporting select corporate and institutional clients to transact using digital assets by the end of 2023.
March 14, 2023ANZ received sensitive information or documents about borrowers from unlicenced third parties through its introducer programme.
March 13, 2023NatWest and National Australia Bank published a white paper drawing lessons from the UK and Australia's open banking implementations.
February 26, 2023The big four will face questions about how they set interest rates, protect customers from scams, and support the flow of credit to small businesses.
February 21, 2023The investment will go towards the development of a global carbon credit transaction network that will launch later this year.
February 9, 2023Police seized over AUD 150 million in assets including crypto, and charged nine individuals including a NAB banker with money laundering.
February 3, 2023NAB plans allow clients to use the stablecoin for repo transactions, cross-border remittances, and carbon credits trading.
January 20, 2023The full ADI licence was granted 18 months after Alex Bank received its restricted ADI licence in July 2021.
December 26, 2022