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ASIC accepts court enforceable undertaking from CBA

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CBA to appoint independent expert. According to the statement, the CBA will also appoint an independent expert to assess changes the bank has made and will make, to its policies, procedures, systems, controls, training, guidance and framework for the monitoring and supervision of employees and trading in Prime Bank Bills.

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CBA and NAB ‘Donate’ $5 Million to Settle ASIC Concerns

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Commonwealth Bank of Australia (CBA) informed that it has entered into a court enforceable undertaking with Australian regulator ASIC in relation to their bank bill trading business and their participation in the setting of the Bank Bill Swap Rate (BBSW), a key benchmark and reference interest rate in the Australian financial system.

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Commonwealth Bank Services PMI | December 15 ,2019

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2016/12/21 · Commonwealth Bank and the National Australia Bank have entered into enforceable undertakings with ASIC after foreign exchange traders were …

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CBA: Prudential probe dismal says risk expert | RFi Group

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