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BFCSA: Missing LAFs - APRA 2012 permitted BANKS to store their documents...
APRA alarm over data 12 Dec 2012 | The Age by CLANCY YEATES https://www.investsmart.com.au/investment-news/apra-alarm-over-data/31470 THE financial regulator has cautioned banks about storing...
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BFCSA: ASIC to nail second big bank on misconduct. Not "Misconduct" its...
ASIC to nail second big bank on misconduct 5 April 2016 http://www.afr.com/street-talk/asic-to-nail-second-big-bank-on-misconduct-20160403-gnxhry The corporate regulator is set to ramp up its attack...
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BFCSA: Icelandic PM faces no confidence vote over Panama Papers disclosures:...
Icelandic PM faces no confidence vote over Panama Papers disclosures 4 April 2015...
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BFCSA: White Collar Crime exposed globally: Panama Papers: Fraudsters, former...
Gladys says: I assume fraudsters include bank CEO’s. but one can bet they won’t rate a mention.....what disgusted me yesterday was when Hodges was asked which ANZer’s were on the AMCHAM board and...
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BFCSA: Australians exposed to Financing risk into economic growth
Financing risk into economic growth 4 April 2016 http://www.afr.com/opinion/editorials/financing-risk-into-economic-growth-20160404-gny8oq A new era is emerging in financial services, according to...
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BFCSA: APRA's decade of issue warnings to Bankers: What APRA's capital call...
What APRA's capital call says about mortgages 13 July 2015 http://www.afr.com/brand/chanticleer/what-apras-capital-call-says-about-mortgages-20150713-gibagy Hidden within the first authoritative...
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BFCSA: Next generation will not be able to afford a mortgage: Survey
Next generation will not be able to afford a mortgage: Survey HomeNews by Julia Corderoy05 Apr 2016 Most Discussed Struggling Aussies increasingly turning to debt agreements More and more...
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BFCSA: Commonwealth Bank fears more whistleblowers: questioned over...
Commonwealth Bank questioned over whistleblower policies 4 April 2015 Clancy Yeates and Sarah Danckert...
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BFCSA: Australian and New Zealand Bank grilled over Malay corruption scandal
ANZ grilled over Malay corruption scandal 4 April 2016 http://www.afr.com/business/banking-and-finance/anz-grilled-over-malay-corruption-scandal-20160404-gnxkdq ANZ Bank deputy chief executive...
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BFCSA: Australia's digital record keeping management 1995 boasted world...
Another world first..... Australian standard for records management Australian records managers and archivists have been in the forefront of records management and archival theory. Australian...
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BFCSA: Australian Banking Regulatory Neglect: The birth of APRA and ASIC -...
Well now we know....APRA born on 1 July 1998 and funded by the industries it supervises....... Australian Prudential Regulation Authority http://www.apra.gov.au/Pages/default.aspx The Australian...
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BFCSA: The Elites exposed as World Class Cheats!!!!!!!!!!! Panama Papers:...
Panama Papers: Here's who has been caught in the fallout of the Mossack Fonseca leak Updated about 3 hours agoTue 5 Apr 2016, 1:28pm...
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BFCSA: APRA Prudential Standards: All risks arising from outsourcing material...
.......5. Subject to paragraph 35, this Prudential Standard commences on 1 July 2013............... Prudential Standard SPS 231 — Outsourcing...
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BFCSA: Westpac Banking Corp is ASIC's next markets target
Westpac Banking Corp is ASIC's next markets target April 5 2016 by Sarah Thompson Anthony Macdonald Joyce Moullakis...
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BFCSA: Should Australian CEOs have their passports confiscated?
Most definitely......... Should Australian CEOs have their passports confiscated? 10 February 2016...
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BFCSA: Mass Homeless Communities are popping up all over Australia: Horrific...
Horrific scenes at HEIRISSON ISLAND Perth. Frequented by large Community of Australian Homeless. These people included many children, and youngest 6 months old. They are asking for LAND to set up...
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BFCSA: Australia’s money laundering disgrace- den of white collar criminals
All this dirty money is probably what kept banks going after the GFC with no thought for what might happen if they who own it want it back... Australia’s money laundering disgrace By...
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BFCSA: NAB Letter to Mortgage Clientele "Interest Only Margin." Sneaky Rate...
National Australia Bank Limited Reply Paid 9992 MELBOURNE VIC 3000 Hi Changes to your home loan From Tuesday 26 April 2014, there’ll be three changes to your NAB Homeplus Home Loan with account number...
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BFCSA: Fund run by David Cameron’s father avoided paying tax in Britain
Not a good look......... Fund run by David Cameron’s father avoided paying tax in Britain 5 April 2016 http://www.theguardian.com/news/2016/apr/04/panama-papers-david-cameron-father-tax-bahamas David...
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BFCSA: ASIC launches action against Westpac over BBSW. DAVID MURRAY ON ASIC...
ASIC launches action against Westpac over BBSW 'HE HAS ZERO INTEGRITY AND SHOULD NEVER HAVE TAKEN ON THE FSI CHAIRMAN ROLE' 5 April 2016 Sarah Danckert and Clancy Yeates...
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