NSW Financial Crimes Squad detectives said they have laid an additional 50 charges against a 34 year-old man, alleging identity theft and large-scale fraud in a case dating back to January 2017. read more
Ratings agencies (172 items)
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Independent local ratings agency, Australia Ratings has lowered the ratings it assigned to the AMP Subordinated Notes 2 and the AMP Capital Notes by two notches. read more
Briefs: New customer banking bass at ME, S&P quietly confident on RMBS, Flexigroup markets securitisation of Certegy assets
Industry super fund-owned bank ME has appointed Craig Ralston as its group executive, customer banking. read more
The European Commission is to toughen the enforcement of anti-money laundering legislation, proposing greater cross-border coordination and easier access to bank account details for law enforcement authorities. read more
The US Federal Reserve is proposing to cut the amount of capital the US's largest banks are required to hold by revising the way a key leverage ratio is calculated. read more