Financial institutions / Big five & fintech (1,910 items)

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CommBank weaves Austrac defence

Commonwealth Bank said on Friday it would "admit … in whole or in part" around 160 of the allegations levelled against it by regulator Austrac last year, while contesting hundreds more.But CBA " categorically denies all allegations of liability made against it," in a class action dependant on the civil proceedings bought by the Australian financial intelligence agency. read more

Macquarie Private Wealth faces "pump and dump" accusations

Macquarie Group has been dealing with a building situation over the last two days, fending off accusations of share price manipulation as Melbourne law firm Macpherson Kelley uses media outlets to further its leverage against Macquarie Private Wealth in a complex class action. read more

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