Australian Securities and Investment Commission

Australian Banks Refund $19 Million to Low-Income Customers
Australian Banks Refund $19 Million to Low-Income Customers
July 15, 2024  |  Bank Regulation

Banks in Australia are issuing $19 million in refunds to low-income customers. The move follows an investigation by the Australian Securities and Investment Commission, which...

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Australian Regulator Rebuffs Updates to ePayments Code
Australian Regulator Rebuffs Updates to ePayments Code
March 08, 2022  |  International

An Australian regulator said the country’s banking industry has not convinced it to let banks impose new security measures for customers using online banking. The...

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Regulator Says CBA Is Stable Despite Money Laundering Charges
Regulator Says CBA Is Stable Despite Money Laundering Charges
September 14, 2017  |  Security & Fraud

A key regulator in Australia’s financial services industry said this week that the charges accusing Commonwealth Bank of Australia (CBA) of engaging in money laundering...

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