Regulation

An online lender has paid a $19,800 infringement notice over an allegedly misleading “no credit check loans” claim on its website.

The banking industry association has released an updated guideline aimed at helping lenders detect, prevent, and respond to financial abuse.

Further arrests have been made surrounding an alleged multimillion-dollar fraud and money laundering syndicate under the NSW Police’s Strike Force Myddleton.

Bluestone has signed the Australian Finance Industry Association’s Finance Industry Code of Practice.

Scammers are impersonating AUSTRAC staff to steal money and sensitive information, the agency has revealed.

The tax reform bill that makes the asset write-off permanent and closes the ‘widow tax’ loophole has finally passed both houses, after months of debate.

After the first month of non-banks having been in the open banking system, the first tranche of data reveals a telling picture.

Australia’s banking associations have renewed calls for ATO data to be made available through the Consumer Data Right, following AUSTRAC’s discovery of “potentially hundreds of millions” of ...

The Australian Prudential Regulation Authority has imposed licence conditions on Bendigo and Adelaide Bank over “longstanding and pervasive weaknesses” in its non-financial risk management ...

A Victorian Supreme Court judgment has sided with Bendigo and Adelaide Bank over its decision to debank a legal brothel operator.