Australian regulator grants ADI licence to Revolut
APRA has granted Revolut Payments Australia Pty Ltd a licence to operate as an authorised-deposit taking institution (ADI) under the Banking Act 1959.
APRA
APRA grants foreign ADI licence to Taipei Fubon Commercial Bank
The Australian Prudential Regulation Authority (APRA) has granted Taipei Fubon Commercial Bank Co., Ltd a licence to operate as a foreign authorised deposit-taking institution.
Australian regulator commences investigation into Diversa
APRA has commenced an investigation into Diversa Trustees Limited’s (Diversa) executive remuneration decision-making and processes.
Australian regulator imposes additional licence conditions on HTFS Nominees
The Australian Prudential Regulation Authority (APRA) has imposed additional licence conditions on HTFS Nominees Pty Limited.
Australian regulator disqualifies former chair of Xinja Bank
The Australian Prudential Regulation Authority (APRA) has disqualified the former chair of Xinja Bank Limited, Lindley Edwards, from being an accountable person.
Australian regulator revokes in1Bank’s ADI licence
The Australian Prudential Regulation Authority (APRA) has revoked in1Bank Limited’s authorised deposit-taking institution (ADI) licence under the Banking Act 1959.
Australian regulator imposes additional licence conditions on Fiducian
The Australian Prudential Regulation Authority (APRA) has imposed additional licence conditions on Fiducian Portfolio Services Limited.
in1Bank completes return of deposits
The Australian Prudential Regulation Authority (APRA) today announced the successful completion of in1Bank Limited’s return of deposits process.
Australian regulator revokes ADI license of Bank of Nova Scotia
The Australian Prudential Regulation Authority (APRA) has agreed to a request from the Bank of Nova Scotia to revoke its licence.
APRA to monitor in1Bank return of deposits
The Australian Prudential Regulation Authority (APRA) will monitor the return of all deposits to in1Bank depositors in an orderly and timely manner.
