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Search ResultsShowing 1 - 10 of 100+ results for "Westpac"
State Street cops $1.25m fine from AUSTRAC
KANIKA SOOD  |  WEDNESDAY, 16 SEP 2020
... also said there was no business or financial impact to its clients. In the past, AUSTRAC has used civil penalties against Westpac which has so far notified shareholders of more than $1 billion in expected total costs from the matter, Commonwealth Bank ...
Uniti ups bid to compete with First State Super
ALLY SELBY  |  TUESDAY, 15 SEP 2020
... funded by a combination of the issuance of 84 million Uniti shares to OptiComm shareholders and a 3-year debt facility with Westpac and CBA worth $250 million, as well as existing cash. As of August 21, Uniti had approximately $302 million in cash on ...
Super fund overhauls performance on red rating
KARREN VERGARA  |  TUESDAY, 15 SEP 2020
... Super, LUCRF Super, and several BT Funds Management products such as Asgard's Employee MySuper, BT Super for Life and Westpac Group Plan MySuper, were some of the other MySuper products that were warned to do better. Many of these products received ...
Chief economist update: Australian pessimism eases
BENJAMIN ONG  |  THURSDAY, 10 SEP 2020
... was also taken before Victorian premier Dan Andrews' announcement extending the lockdown by another two weeks. The Westpac/Melbourne Institute index of consumer sentiment jumped by 18% to a reading of 93.8 in September from 79.5 in August and the ...
Former QSuper chief joins NZ Super Fund board
KANIKA SOOD  |  TUESDAY, 8 SEP 2020
... Moir, who is rotating off the board, after serving since 2009. Moir's past roles have included general manager of the Westpac Institutional Bank for three years. Vilgan currently is the chair of CBA's staff superannuation fund and chair of the federal ...
Count Financial faces class action
ANNABELLE DICKSON  |  FRIDAY, 4 SEP 2020
... not come without warning, as Piper Alderman made a call out for customers from the financial advice arms of AMP, CBA and Westpac who had either acquired, renewed or continue to hold a financial product on recommendation of an adviser from those institutions ...
CommSec adds general manager
JAMIE WILLIAMSON  |  THURSDAY, 3 SEP 2020
... recently appointed general manager, broking and markets within Commonwealth Bank's retail brokerage arm. He joined from Westpac where he served as an investment director, catering to the group's private wealth clients, for the last 18 months. ...
Banks to be questioned on COVID-19 response
ELIZA BAVIN  |  WEDNESDAY, 2 SEP 2020
... particular, the committee will question banks regarding compliance issues that have continued to come to light, such as Westpac's compliance failings in relation to its transaction reporting system. "Failures of this type have once again shaken the community's ...
ASIC drops CBA investigation
ALLY SELBY  |  THURSDAY, 27 AUG 2020
... The fine represents the largest ever penalty in Australian corporate history, however, that is likely to be surpassed by Westpac - expected to cough up $1.5 billion over its own money laundering scandal that involved more than 23 million money laundering ...
HUB24 reports record results
ALLY SELBY  |  TUESDAY, 25 AUG 2020
... June 2022, which it says will be driven by continued strong net inflows. HUB24 also announced it had appointed a former Westpac executive as its chief financial officer and joint company secretary, commencing September 7. Kitrina Shanahan has nabbed ...
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