Jan 8 2015
ASIC has found flaws at a business it decided to investigate after the firm hired ex-representatives of a failed financial planner.
Jan 7 2015
Eight third-party banks are set to come under regulatory scrutiny for the speed at which they’ve grown their residential investment loan book.
Dec 23 2014
Mortgage Choice has warned APRA that action against investor lending could damage Australia’s fragile economy.
Dec 12 2014
Australia’s customer-owned banks have urged the prudential regulator to implement bank capital reforms “without delay”.
Dec 9 2014
APRA and ASIC have announced a widespread investigation into interest-only loans, high LVRs and investor loans in the Australian mortgage market.
Dec 8 2014
Senior executives from Australian and international financial institutions have met with law enforcement officials and anti-fraud experts to discuss new threats to financial services.
Dec 5 2014
APRA deputy chairman Ian Laughlin has spoken at length about the importance of risk culture in Australian financial institutions.
Nov 25 2014
The prudential regulator has written to Australian banks advising them of an extension to the 1 January 2015 deadline for Basel III disclosure requirements.
Nov 17 2014
Five international banks have been issued with penalties of more than £1 billion for failures in their respective UK-based FX trading businesses.
Nov 10 2014
APRA has outlined a detailed set of management information systems to be used by lenders when assessing mortgage risk exposures, including reports on third-party relationships and ...
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