Home Loans

Commonwealth Bank has been accused of more than 53,000 financial violations by Australia��_s financial intelligence and regulatory agency.

Nick Bendel -

04 Aug, 2017 -

3 min read

Home Loans

The Commonwealth Bank of Australia (CBA) has slashed the bonuses of its CEO and executive leadership in response to the recent legal action from the Australian Transaction Reports and Analysis Centre (AUSTRAC).

Mark Bristow -

08 Aug, 2017 -

2 min read

Home Loans

Maurice Blackburn Lawyers have partnered with IMF Bentham, on behalf of Commonwealth Bank's (CBA) near 800,000 shareholders against CBA.

Alex Ritchie -

24 Aug, 2017 -

3 min read

Bank Accounts

The Federal Court has today approved an agreement between Commonwealth Bank of Australia (CBA) and AUSTRAC, resolving the civil proceedings commenced by AUSTRAC in August 2017.

Alex Ritchie -

20 Jun, 2018 -

2 min read

Bank Accounts

CBA have come to an agreement with AUSTRAC to pay a $700 million penalty relating to serious breaches of anti-money laundering and counter-terrorism financing laws.

Alex Ritchie -

04 Jun, 2018 -

3 min read

Bank Accounts

Commonwealth Bank has filed its response to the civil proceedings filed in August by Australia��_s financial intelligence and regulatory agency.

Nick Bendel -

14 Dec, 2017 -

2 min read

Investment Funds

With the popularity of bitcoin and similar blockchain-based virtual currencies currently booming around the world, the Australian government has passed new legislation extending anti-money laundering and counter-terrorism financing regulations to digital currency exchanges.

Mark Bristow -

11 Dec, 2017 -

1 min read

Savings Accounts

Australia��_s federal government has released draft legislation for the Bank Executive Accountability Regime (BEAR), and the nation��_s bankers are calling for more time to have their say.

Mark Bristow -

25 Sep, 2017 -

3 min read

Cryptocurrency

Currently, cryptocurrencies and cryptocurrency exchanges are legal in Australia, including Bitcoin, Ethereum, Ripple and even Dogecoin. But what legal protections are in place for crypto traders, and could that change in the future?

Alex Ritchie -

27 May, 2021 -

4 min read

Cryptocurrency

Even if you’ve done your research and are confident you’ve found a crypto coin that’s heading straight to the moon, you’ll need to choose a cryptocurrency exchange to make your investment.

Mark Bristow -

28 Jul, 2022 -

3 min read

Cryptocurrency

Ethereum may be one of the best-known cryptocurrencies on the market, rivalling Bitcoin in popularity and also offering several other features and benefits. There are several options available for you to start investing in Ethereum, so it’s important to compare your choices.

Mark Bristow -

18 May, 2022 -

3 min read