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Australian regulator slaps Bank of Queensland unit with criminal charges

Wednesday, September 15, 2021
Australian regulator slaps Bank of Queensland unit with criminal charges

(Reuters) - Australia's securities regulator on Wednesday said it has pressed criminal charges against Bank of Queensland unit ME Bank, alleging that the digital lender made false representations about certain interest rates and repayments.

A total of 62 charges have been laid against ME Bank in the Federal Court of Australia after a referral from the Australian Securities and Investments Commission (ASIC) alleging misconduct occurred due to failures in ME Bank's systems and processes.

ASIC said ME Bank made "false and misleading" representations about the relevant annual interest rates for customers and minimum repayment after the fixed-rate period or interest-only rate period expired.

The Brisbane-based regional bank acquired the digital lender in July to double the size of its retail arm. Before that, ME Bank was owned by 26 industry pension funds.

The Australian corporate watchdog said the matter is being prosecuted by the Commonwealth Director of Public Prosecutions and will next return to court on Nov. 3.

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24-09-2021 15:33:02 (UTC+7)

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 EUR/USD1.1737↑ Buy
 GBP/USD1.3712Buy
 USD/JPY110.39Buy
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 USD/CAD1.2679↑ Sell
 EUR/JPY129.58Buy
 EUR/CHF1.0848Buy
 Gold1,755.45Sell
 Silver22.700↑ Buy
 Copper4.2275Neutral
 Crude Oil WTI73.44↑ Buy
 Brent Oil77.52↑ Buy
 Natural Gas5.053↑ Buy
 US Coffee C193.55Neutral
 Euro Stoxx 504,163.95Buy
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 DAX15,544.85↑ Buy
 FTSE 1007,059.40↑ Buy
 Hang Seng24,130.00Buy
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 BASF63.920↑ Buy
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 Allianz192.96↑ Buy
 Adidas280.18↑ Buy
 Lufthansa6.223↑ Buy
 Siemens AG149.13↑ Buy
 Deutsche Bank AG10.731↑ Buy
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank5,655/ 5,705
(-20/ -20) # 870
SJC HCM5,640/ 5,705
(-30/ -30) # 872
SJC Hanoi5,640/ 5,707
(-30/ -30) # 874
SJC Danang5,640/ 5,707
(-30/ -30) # 874
SJC Nhatrang5,640/ 5,707
(-30/ -30) # 874
SJC Cantho5,640/ 5,707
(-30/ -30) # 874
Cập nhật 24-09-2021 15:33:05
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