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澳大利亚和新西兰银行集团的争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 3 条

  1. 2021

    ASIC 就住房贷款转介行为起诉 ANZ

    提起诉讼

    2021年，ASIC 在联邦法院对 ANZ 提起诉讼。监管机构指称，ANZ 在其住房贷款介绍人计划下的转介以及来自无牌个人的转介方面违反了信贷法律。ASIC 还指称，部分提供的文件属欺诈性文件。相关诉讼涉及来源报道中所述的该行住房贷款转介行为。

    来源摘录

    • The Australian Securities and Investments Commission (ASIC) filed the lawsuit in the Federal Court on Thursday, alleging ANZ Bank had breached corporate laws by using unlicensed individuals to refer home loans applications to the bank for a commission.
    • ANZ acknowledged the proceedings and said it would consider ASIC’s claims, but could not comment further as the matter was now before the courts.
    • ASIC alleges 74 loans under this scheme between 2016 and 2018 breached the National Consumer Credit Protection Act and in some cases used fraudulent documents.
    来源

  2. 2021

    澳大利亚监管机构因承诺客户福利未兑现起诉ANZ

    提起诉讼

    澳大利亚企业监管机构表示，因ANZ据称未向超过50万名客户提供承诺的福利（包括费用豁免和利率折扣）而起诉该银行。监管机构和ANZ表示，他们将提交意见认为适当罚款金额为2500万澳元。

    来源摘录

    • Australia’s corporate regulator said on Thursday it was suing Australia and New Zealand Banking Group for failing to provide over half a million customers with promised benefits, including fee waivers and interest rate discounts.
    • The Australian Securities & Investments Commission and ANZ will submit that a penalty of A$25 million ($17.94 million) is appropriate, the regulator said.
    • The big four bank is being sued by the regulator for failing to provide some of the benefits promised to customers who hold offset transaction accounts or 'Breakfree' packages in conduct dating back more than two decades.
    来源

  3. 2020

    交易员起诉澳新银行诽谤

    提起诉讼

    博阿奇·厄兹代米尔因澳新银行批评其一条社交媒体帖文而起诉该银行诽谤，并要求至少2,000万美元赔偿。报道说，他在纽约提起民事诉讼，澳新银行当时尚未提交回应。

    来源摘录

    • One of Australia & New Zealand Banking Group's most senior traders is suing the lender for defamation over its criticism of one of his social media posts.
    • Mr Ozdemir claims that the bank's comments were defamatory and is seeking damages of not less than US$20 million (S$27.8 million), according to court documents seen by Bloomberg.
    • ANZ has yet to file a response to the filing.
    来源