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CryptoCurrency

NAB Calls Crypto Exchanges ‘High-Risk’, Blocks $270m in Consumers’ Transfers

  • NAB halted large amounts of payments to crypto companies amid rising scam concerns.
  • The bank enforces new safety measures, including restricting some crypto payments.
Monday, 17/07/2023 | 12:52 GMT by Damian Chmiel
Executive Moves

DigitalX Has Recruited Lisa Wade as Its New Chief Executive Officer

  • Wade brings her background in blockchain project development.
  • Currently, she is serving Change Investment Management as its Managing Director.
Thursday, 23/12/2021 | 14:14 GMT by Tom Hazan
Institutional FX

National Australia Bank Faces Money Laundering Probe

  • Share prices of the bank dipped after the news of the investigation went public.
Monday, 07/06/2021 | 07:56 GMT by Arnab Shome
Executive Moves

David Ingleson Is Onboarded by Broadridge to Chief Operating Officer

  • David Ingleson will report to Samir Pandiri, President of Broadridge International in Singapore.
Monday, 18/01/2021 | 15:56 GMT by Tom Hazan
Executive Moves

NAB Adds Two to Executive Leadership Team

  • Rachel Slade appointed Group Executive Personal Banking; Nathan Goonan becomes Group Executive Strategy and Innovation
Monday, 27/04/2020 | 08:15 GMT by Finance Magnates Staff
Executive Moves

NAB Secures Former Head of RBS Ross McEwan as CEO

  • McEwan was the CEO of RBS from 2013 up until April of this year.
Friday, 19/07/2019 | 08:16 GMT by Celeste Skinner
Executive Moves

NAB Appoints David Pieri as Forex Derivatives Trader in NY

  • Pieri joined the Australian bank last month.
Thursday, 13/06/2019 | 13:13 GMT by Celeste Skinner
Execution

Clearstream to Expand into Australia with Ausmaq Acquisition

  • Clearstream has come to an agreement with the NAB to acquire Ausmaq in the second half of 2019.
Friday, 17/05/2019 | 06:48 GMT by Celeste Skinner
Payments

iSignthis Announces New Partnerships as NAB Moves Away from FX

  • The new agreements are to combat the upcoming termination of its cooperation with the National Australia Bank.
Wednesday, 06/02/2019 | 06:58 GMT by Celeste Skinner
Executive Moves

LCH Appoints Kate Birchall as Head of Asia Pacific

  • Birchall will be based in Sydney and will report to Martin Pluves, the CEO of LCH Ltd.
Monday, 24/09/2018 | 10:18 GMT by Celeste Skinner
Regulation

ASIC Orders National Australia Bank to Change Its Spot FX Policy

  • An independent expert found that NAB’s response to an initial court order had significant deficiencies in multiple areas.
Thursday, 28/06/2018 | 14:27 GMT by Celeste Skinner
Regulation

CBA and NAB ‘Donate’ $5 Million to Settle ASIC Concerns Over Their FX Business

  • ASIC uncovered widespread compliance breaches within the questionable lenders’ offshore spot FX desks.
Wednesday, 21/12/2016 | 13:11 GMT by Aziz Abdel-Qader
Regulation

Australia’s Big Banks Risk Losing Billions over Alleged BBSW Rate-Rigging

  • ANZ, Westpac, NAB and Macquarie have been hit with rate-rigging allegations and are now facing fines and legal action.
Thursday, 18/08/2016 | 11:58 GMT by Finance Magnates Staff
Executive Moves

NAB Onboards James Dalton as its Head of FICC

  • Dalton joins NAB after a lengthy career at Citigroup dating back to 2000.
Monday, 27/06/2016 | 13:27 GMT by Jeff Patterson
Regulation

ASIC Sues National Australia Bank over Alleged Benchmark Rate Manipulation

  • ASIC alleges that on 50 occasions NAB intended to create an artificial price.
Tuesday, 07/06/2016 | 11:29 GMT by Steven Hatzakis
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