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Wells Fargo has suspended two senior employees in its community lending and investment unit amid a US inquiry into the bank's purchase of low-income housing tax credits. read more

The digital payments market is experiencing rapid disruption, with non-bank contactless or cardless mobile payment systems now being used by more Australians than bank-owned systems, according to a ne.. read more

A Melbourne photocopier technician who received almost A$800,000 in commissions from NAB has avoided jail for his part in the loan scam. read more

Luis Caputo, the head of Argentina's central bank, has resigned in the middle of negotiations with the International Monetary Fund. read more

Austrac has warned that retail and industry super funds are potential targets of criminal groups looking for new ways to launder money. read more

The royal commission into banking and financial services misconduct has achieved cut through with the general public, a new survey shows. read more

New Zealand's Tax Working Group, set up by the Labour-led coalition government to make recommendations on an overhaul of the entire tax system, has shied away from calling for GST to be levied on fina.. read more

More than A$15 billion has been processed on the New Payments Platform as of the end of August. read more

The CEO of Denmark's largest bank has resigned and the country's Prime Minister has vowed to take further action against Danske Bank and its executives over massive money laundering activities at its.. read more

A new venture to build a blockchain-based trade and commodities finance platform, dubbed komgo SA, has the backing of 13 banks and trading companies, including Macquarie Bank. read more