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澳大利亚联邦银行的争议事件

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 7 条

  1. 2020

    ASIC就涉嫌利益冲突报酬启动诉讼程序

    提起诉讼

    澳大利亚证券与投资委员会对澳大利亚联邦银行及Colonial First State Investments Limited启动民事罚款诉讼程序。ASIC指称,CFSIL因Essential Super的分销向CBA支付了超过2,200万澳元的利益冲突报酬。相关指称由监管机构提出,并非法院认定。

    当事方说明的目的. 查阅该行有关为油气项目融资的决策文件。

    来源摘录

    • Asic alleges that more than A$22m (£12.2m,$15.2m, €13.5m) in conflicted remuneration was paid by CFSIL to CBA for the distribution of Essential Super, a superannuation product issued by CFSIL.
    • Criminal charges have today been filed against the Commonwealth Bank of Australia (CBA) in the Federal Court for the mis-selling of consumer credit insurance.
    • The 30 criminal charges relate to CBA's promotion and sale of CreditCard Plus and Loan Protection policies as an add-on insurance product in branches, by telephone and online. The charges relate to allegations that between 2011 and 2015, CBA made false or misleading representations to customers that the insurance policies had uses or benefits to those customers when part or all the benefits were not available.
  2. 2020

    澳大利亚法院因客户收费过高对CBA罚款500万澳元

    罚款或处罚

    澳大利亚联邦法院因AgriAdvantage套餐相关失误、导致客户被多收费用和利息且储蓄利息少付,判令澳大利亚联邦银行支付500万澳元罚款。法院接受该行为并非故意。

    品牌回应

    • 退款或补偿 — CBA

      CBA has refunded more than $8 million to 8660 customers it overcharged fees and interest on loans and also underpaid interest on savings, through its AgriAdvantage packages.

    来源摘录

    • The Federal Court on Friday ordered the bank pay a $5 million penalty.
    • CBA has refunded more than $8 million to 8660 customers it overcharged fees and interest on loans and also underpaid interest on savings, through its AgriAdvantage packages.
    • CBA quickly made complete admissions to the conduct in making misleading representations and accepting payment where there were reasonable grounds to believe services would not be provided.
  3. 2019

    澳大利亚联邦检察官对 CommInsure 提起的诉讼程序

    提起诉讼

    报道称,澳大利亚联邦检察官对 CommInsure 提起诉讼程序,涉及 CMLA 电话销售简易人寿保险产品的涉嫌违规行为。来源未说明诉讼程序何时开始,也未报告裁定结果。

    来源摘录

    • ALLEGED CONTRAVENTIONS RELATE TO TELEPHONE SALES OF SIMPLELIFEINSURANCE PRODUCTS BY CMLA IN PERIOD 7 OCTOBER 2014 TO 16DECEMBER 2014
  4. 2018

    皇家委员会不当行为调查结果

    银行业、养老金和金融服务行业不当行为皇家委员会审查了澳大利亚联邦银行的行为,包括向已故客户收取财务咨询费用以及涉及欺诈、欺骗和洗钱的指控。诉讼程序引发了对该行治理和内部文化的更广泛批评。

  5. 2018

    银行票据互换利率操纵案

    澳大利亚联邦银行以2500万澳元和解ASIC案件,并承认在2012年2月至6月期间五次操纵银行票据互换利率的不合情理行为。

  6. 2013

    环境融资争议

    市场力量和其他活动人士批评澳大利亚联邦银行为与大堡礁相关的煤炭和天然气活动提供融资,认为该行的贷款与环境承诺相冲突。

  7. 2004

    误导性的Cricket Home Loan广告

    联邦法院认定,一项住房贷款促销的电视和分行广告具有误导性。该活动突出宣称无需支付设立费,但资格取决于客户是否持有或获得额外的银行产品。裁决认定,这一重要限定条件未得到足够清晰的传达,无法纠正标题给人的印象。