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BFCSA: Insurance Scams re Financial Planners and Sellers...who is the watchdog?
ASIC probe uncovers gaps in PI cover 16 December 2015 http://www.lifehealthinsurancenews.com.au/regulatory-government/asic-probe-uncovers-gaps-in-pi-cover A review of professional indemnity (PI)...
View ArticleANZ's flirtation with wealth management ends in disgrace
It's taken them 60 years to figure this out??? by Tony Boyd 3 March 2016 http://www.afr.com/brand/chanticleer/anzs-flirtation-with-wealth-management-ends-in-disgrace-20160302-gn90pr ANZ Banking Group's...
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BFCSA: STORM VICTIMS fight back against FOS: Financial Ombudsman Accused of...
MEDIA RELEASE AUTHORISED NMK SOLUTIONS PTY LTD: Contact Natasha Keys 0424863063 tashkeys@hotmail.com Financial Ombudsman Accused of Bias in Storm Financial Cases Recent criticisms of the Financial...
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BFCSA Member Suzy tells of her nightmare problems with FOS and Determinations...
Ed: This cannot continue/ I have seen case after case like this. FOS fails to hand over the full files, fails to take notice of Bankers Code of Conduct, fails to take notice of the lead of the courts...
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BFCSA: Bernanke says "More Bank Executives should have been jailed for...
So why didn’t they?......8 million lost their homes! Our turn next. Bernanke: More Execs should have gone to jail 4 October 2015...
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BFCSA: Former Kaupthing Bank CEO jailed. Australia should be doing the same...
Former Kaupthing CEO jailed 9 March 2015 http://www.visir.is/former-kaupthing-ceo-jailed/article/2015150309058 Hreidar Mar Sigursson, former chief executive of Kaupthing bank, has begun serving...
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BFCSA: Afghanistan Jails its Corrupt bankers and employees: 10 years...........
Kabul Bank, once the country's largest financial institution, collapsed in 2010 when it was revealed that over 900 million USD was embezzled by the bank's top executives. The revelations led to a...
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BFCSA: Bahrain Banker Jailed 2012
Found one in of all places Bahrain....one can bet our banks are all right into Hawala banking and should all be convicted for the same reason to add to all the other fraud they have been getting away...
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BFCSA: Jailing Bankers In America: only the "minnows" were picked up
In the mid-’90s, white-collar prosecutions represented an average of 17.6 percent of all federal cases. In the three years ending in 2012, the share was 9.4 percent..........read more...
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BFCSA: BOQ Bank facing class action - alleged scam $60 million in losses....
ASIC investigates BOQ role in Wickhams Securities ‘scam’ as lawyers launch class action 14 March 2016...
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BFCSA: Banks tighten the screws on home loans: APRA. Major Banks is where...
Banks tighten the screws on home loans: APRA Date March 18, 2016 James Eyres http://www.smh.com.au/business/banking-and-finance/banks-tighten-the-screws-on-home-loans-apra-20160317-gnljhj.html The...
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BFCSA: Macquarie Bank becomes global junk debt player
Macquarie becomes global junk debt player Australian Financial Review Mar 18 2016 11:45 PM Christopher Joye It's a headline sensational enough to make every hedge fund in the world salivate: UBS's...
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BFCSA: Wayne Byres of APRA: banks less exposed to property bubble. Are we...
Wayne Byres of APRA: banks less exposed to property bubble The Australian March 19, 2016 12:00am Michael Bennet The banking regulator has weighed into renewed fears that the nation’s housing “bubble”...
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BFCSA: RBA's head of financial stability, Luci Ellis, sees no concerns re...
RBA's Luci Ellis has 'no concerns' with apartment settlements Australian Financial Review Mar 18 2016 4:55 PM Su-Lin Tan The Reserve Bank of Australia says it it not detecting any signs of settlement...
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BFCSA: Australia Bank CEO's duties and responsibilities - Hmmmmm
Duties & Responsibilities of a CEO at a Bank http://www.ehow.com/list_6318571_duties-responsibilities-ceo-bank.html A bank chief executive officer (CEO) is in charge of all aspects of a bank's...
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BFCSA: APRA talks 'loose banking' practices. Then admits the Service...
by Su-Lin Tan Banks lending practices were loose just before the housing boom and led to banks not being able to tell "the wood from the trees", the Australian Prudential Regulatory Authority has said....
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BFCSA: US Fed drops Wall St Bombshell of Hush-Docs, re Wells, Goldman, BOA,...
Treasury gets it wrong: Fed’s stress tests drop a bombshell 11 March 2016 http://wallstreetonparade.com/2016/03/treasury-drops-a-bombshell-feds-stress-tests-get-it-wrong/ Four days after the...
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BFCSA : APRA must produce secret July 2011 letter to all Major Australian...
APRA must reach for the lash By Deep T. in Miscellaneous at 10:42 am on August 3, 2011 http://www.macrobusiness.com.au/2011/08/apra-must-reach-for-the-lash/ This morning the Unconventional Economist...
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BFCSA: APRA Letter to ADIs re Foreign Banks 14 April 2011
http://www.apra.gov.au/adi/Publications/Documents/Operation-of-foreign-banks-in-Australia-140411.pdf 14 April 2011 To All Authorised Deposit-taking Institutions Operation of Foreign Banks in Australia...
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BFCSA: Evan Jones slam dunks the 2012 Banking Post GFC Inquiry chaired by Bushby
Bank hold-ups to be certified A-OK? 13 March 2016 Evan Jones https://independentaustralia.net/politics/politics-display/bank-hold-ups-to-be-certified-a-ok,8770 Dr Evan Jones discusses the latest...
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