Archive For August 21, 2017

Money laundering probe exposes Australian banks’ compliance frailties

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Money laundering probe exposes Australian banks’ compliance frailties Reuters, 21.08.2017 By Sumeet Chatterjee and Swati Pandey   HONG KONG/SYDNEY (Reuters) – A money laundering probe at Commonwealth Bank of Australia (CBA.AX) is the latest in a slew of scandals denting the reputation of Australian banks as simple, reliable lenders at the forefront in the battle […]

Clydesdale Bank owner hails solid progress

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Clydesdale Bank owner hails solid progress The Scotsman, 01.08.2017 By Martin Flanagan   CYBG, the parent company behind the Clydesdale Bank and Yorkshire Bank, today said it had seen “increased momentum” in its mortgage and small business lending businesses.   In a quarterly trading update, the group said mortgages had grown 5.8 per cent on […]

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