Lender

Phi Finney McDonald has commenced a class action against Westpac on behalf of  shareholders that acquired shares in the bank over the period in which AUSTRAC alleges Westpac breached AML/CTF ...

The financial services regulator has commenced civil penalty proceedings against NAB after alleging that it has contravened the ASIC Act and the Corporations Act on “several thousand” ...

The prudential regulator has commenced an investigation into a big four bank to identify possible breaches of the Banking Act while also requiring the bank to hold an additional $500 million ...

Sarah Barnett discusses how aggregators are uniquely placed to capture and act on voice-of-customer insights to establish a sustainable competitive advantage.

The Mortgage Business Uncut podcast is your weekly analysis of the biggest themes shaping the Australian mortgages market.

The newly listed fintech is looking to tap into “unmet demand” by expanding its credit product range.

The full panel of lenders to take part in the government’s First Home Loan Deposit Scheme has been announced, with mutual banks leading the charge.

The major bank has renewed its commitment to restoring the trust of its disgruntled shareholders amid ongoing scrutiny over its risk and compliance practices in light of the AUSTRAC scandal

Thousands of speculators have pulled their investments in new Westpac shares in response to AUSTRAC’s investigation into the bank’s alleged breaches of anti-money laundering laws.

The Affordable Housing Bond Aggregator has delivered its largest loan to date, bringing the total amount of funds loaned through the housing finance corporation to $900 million.