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Credit Union SA, that state's third largest credit union, has boosted its board's retail banking and risk management experience with the appointment of Philip Riquier. read more

Standard and Poor's says heightened regulatory scrutiny in China will result in a slowdown of shadow-banking activity and see banks writing off more credit losses in 2018. read more

An agreement by Western Union to pay a penalty of US$586 million to the United States Department of Justice, after admitting to aiding and abetting wire fraud, might see refunds paid to some Australia.. read more

Outgoing chief executive of Tatts, Robbie Cooke, is to become CEO of Tyro from the end of March 2018. read more

South Korea is banning the use of anonymous bank accounts to make cryptocurrency transactions, in a bid to limit the use of virtual currencies for crimes such as money laundering. read more

Syndicated loan volume in the Asia Pacific region (excluding Japan) for the 2017 calendar year continued to decline, along with the number of transactions, but there was a rise in both volume and numb.. read more

Bank of Queensland has mandated ANZ, NAB, UBS and Westpac for a benchmark five-year senior unsecured bond transaction. read more

New EU disclosure rules known as Mifid II (Markets in Financial Instruments Directive II) took effect on January 3, have revealed the hidden costs investors have been paying. read more

Ingenico Group late last week confirmed they will be the new owner of Paymark, the dominant payment network in New Zealand. Ingenico will pay NZ$190 million in total to the four major local banks tha.. read more

Banks are "yet to determine" the industry's "longer term position on reporting of employee survey results," Ian McPhee wrote in his seventh "independent governance expert report" for the Australi.. read more