Australian regulator removes NAB’s operational risk capital add-on
The Australian Prudential Regulation Authority (APRA) has removed the $500 million capital add-on it imposed on National Australia Bank.
NAB
NAB introduces new customer protections by blocking some payments made to crypto exchanges
NAB today announced new customer protections by blocking some payments made to high-risk cryptocurrency exchanges.
Australian regulator revokes Citigroup Pty Limited’s ADI licence
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 revokes ADI license of neo bank 86 400 Ltd
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.
James Spenceley not to proceed with appointment at NAB
James Spenceley, NAB
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James Spenceley has decided not to proceed with his appointment as a NAB non-executive Director.
NAB appoints James Spenceley to Board
James Spenceley, NAB
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National Australia Bank Limited (NAB) appoints James Spenceley as a non-executive director, effective 1 December 2021.
AUSTRAC identifies serious concerns with NAB’s AML law compliance
AUSTRAC has identified serious concerns with NAB’s compliance with the AML and Counter-Terrorism Financing (CTF) Act 2006.
NAB to proceed with acquisition of neo bank 86 400
86 400, NAB, NAB acquisition
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National Australia Bank Limited (NAB) will proceed with acquisition of neo bank 86 400 following Federal Court approval.
NAB to acquire neo bank 86 400
86 400, NAB, National Australia Bank, neo bank
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NAB expects the total cost of acquiring the remaining shares in 86 400 to be up to approximately $220 million.
RBA partners with CBA, NAB, Perpetual and ConsenSys Software on digital currency research
CBA, CBDC, central bank digital currency, digital currency research, NAB, RBA
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The project will explore the implications of a wholesale form of central bank digital currency using distributed ledger technology.