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Showing 1 - 3 of 3 results for "AFSH Nominees"

ASIC sues NAB for failing customers

ELIZA BAVIN  |  MONDAY, 18 NOV 2024
... they applied for hardship support from the bank. ASIC alleges that between 2018 and 2023, NAB and its subsidiary AFSH Nominees (AFSH) did not respond to 345 hardship applications within the 21-day timeframe required by law. "We allege NAB unlawfully ...

NAB evades AUSTRAC fine for non-compliance

ANDREW MCKEAN  |  MONDAY, 2 MAY 2022
... bank's reporting entities. The entities in question were NAB, JBWere, Wealthhub Securities, Medfin Australia and AFSH Nominees. Upon acceptance of the enforceable undertaking, NAB has undertaken to implement a comprehensive remedial action plan that ...

AUSTRAC investigates NAB, JBWere

KARREN VERGARA  |  MONDAY, 7 JUN 2021
... AUSTRAC's AML and CTF program. NAB's subsidiaries JBWere, Wealthhub Securities (nabtrade), Medfin Australia and AFSH Nominees will also be investigated. AUSTRAC said its concerns emanate from historical and new compliance assessments. This specifically ...
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