ADI licence, APRA, BNP Paribas, featured
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APRA has revoked BNP Paribas Securities Services’ authorised deposit-taking institution (ADI) licence.
The Australian Prudential Regulation Authority (APRA) has removed the remaining $500 million capital add-on applied to CBA.
ADI licence, APRA, featured, IN1Bank
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APRA has granted IN1Bank Ltd a second extension of its licence to operate for a limited time as a restricted ADI.
ADI licence, APRA, featured, Volt Bank
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The Australian Prudential Regulation Authority (APRA) has revoked Volt Bank Limited’s authorised deposit-taking institution (ADI) licence.
ADI licence, APRA, featured, Volt Bank
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The Australian Prudential Regulation Authority (APRA) notes that Volt Bank has completed the process of returning deposits to its customers.
ADI licence, APRA, Citigroup, featured, NAB
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This determination follows the acquisition of Citigroup Pty Limited’s consumer banking business by NAB in June 2022.
APRA, featured, Volt, Volt Bank
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As Australia’s financial safety regulator, APRA will closely monitor the process to ensure funds are returned to Volt depositors.
APRA, Australia crypto regulation, cryptocurrency regulation, featured
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APRA has outlined its risk management expectations for regulated entities that engage in activities associated with crypto-assets.
ADI licence, APRA, Barclays, Barclays Australia
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APRA has authorised Barclays Bank PLC to operate as a foreign authorised deposit-taking institution (ADI) in Australia.
86 400, ADI license, APRA, NAB
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This determination follows the acquisition of 86 400 Ltd by National Australia Bank Limited (NAB) in May 2021.
