The $700 million AUSTRAC fine has acted as a genuine drag on the Commonwealth Bank’s profit, which was down four per cent to $9,375 million....

Victims of Financial Fraud has accused the Australian Securities and Investments Commission of failing to investigate some financial crimes and then being uneven in its p...

The Commonwealth Bank of Australia has entered an agreement with AUSTRAC to resolve proceedings commenced in August last year, subject to Federal Court approval. ...

Independent Reserve has become the first Australian digital currency exchange to be regulated by the Australian Transaction Reports and Analysis Centre under new regulati...

New cryptocurrency rules introduced today will see exchanges of the asset reported to AUSTRAC, making transactions more accessible to the Australian Taxation Office....

The Federal Court has made orders at the request of both the Commonwealth Bank and AUSTRAC, including a referral to mediation, in the ongoing civil penalty proceedings be...

A strong performance by its Wealth Division has helped the Commonwealth Bank record another increased half-year profit despite provisioning of more than $500 million for ...

AUSTRAC has detailed a further 100 alleged contraventions against the Commonwealth Bank with regards to money laundering....

The Commonwealth Bank of Australia has admitted to a major breach of Australian money laundering regulations in the wake of AUSTRAC’s investigation....

Civil proceedings against CBA by AUSTRAC has been listed for a directions hearing on 2 April 2018....