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AUSTRAC's explosive denouncement of CBA has set rumours alight that ANZ's and Westpac's intelligent ATMs were also used by criminal gangs to wash cash before depositing and then exporting it. read more

The Open Banking Review has released an issues paper for public comment explaining the context and background for the Government's decision to introduce an open banking regime in Australia. read more

China's social networking and entertainment giant Tencent this week began testing a personal credit-reporting system among a selected group of users of its instant-messaging service QQ. read more

Wollongong ADI Lysaght Credit Union has reported growth of 19 per cent in mortgage lending over the year to March 2017. read more

Despite proven evidence of the benefits of robotic process automation - it is easily scalable, reduces operational costs by up to 90% and almost completely negates operational errors - most here in.. read more

ChimpChange Limited, Australia's only listed digital banking platform, has appointed Andrew Pipolo as a non-executive director. read more

The average CEO of a financial institution in the UK is finding life a bit more egalitarian in a post-GFC world. read more

The Australian Financial Security Authority has released its regional personal insolvency statistics for the June quarter 2017. read more

The Reserve Bank of New Zealand is "leaning towards simplifying both the allowable capital instruments and the methods for measuring risk." read more

Standard & Poor's has published research on the market for securitisation of mobile handset plans. read more