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NAB

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CryptoCurrency

NAB Calls Crypto Exchanges ‘High-Risk’, Blocks $270m in Consumers’ Transfers

  • NAB halted large amounts of payments to crypto companies amid rising scam concerns.
  • The bank enforces new safety measures, including restricting some crypto payments.
by Damian Chmiel
Executive Moves

DigitalX Has Recruited Lisa Wade as Its New Chief Executive Officer

  • Wade brings her background in blockchain project development.
  • Currently, she is serving Change Investment Management as its Managing Director.
by Tom Hazan
Institutional FX

National Australia Bank Faces Money Laundering Probe

  • Share prices of the bank dipped after the news of the investigation went public.
by Arnab Shome
Executive Moves

David Ingleson Is Onboarded by Broadridge to Chief Operating Officer

  • David Ingleson will report to Samir Pandiri, President of Broadridge International in Singapore.
by Tom Hazan
Executive Moves

NAB Adds Two to Executive Leadership Team

  • Rachel Slade appointed Group Executive Personal Banking; Nathan Goonan becomes Group Executive Strategy and Innovation
by Finance Magnates Staff
Executive Moves

NAB Secures Former Head of RBS Ross McEwan as CEO

  • McEwan was the CEO of RBS from 2013 up until April of this year.
by Celeste Skinner
Executive Moves

NAB Appoints David Pieri as Forex Derivatives Trader in NY

  • Pieri joined the Australian bank last month.
by Celeste Skinner
Execution

Clearstream to Expand into Australia with Ausmaq Acquisition

  • Clearstream has come to an agreement with the NAB to acquire Ausmaq in the second half of 2019.
by Celeste Skinner
Payments

iSignthis Announces New Partnerships as NAB Moves Away from FX

  • The new agreements are to combat the upcoming termination of its cooperation with the National Australia Bank.
by Celeste Skinner
Executive Moves

LCH Appoints Kate Birchall as Head of Asia Pacific

  • Birchall will be based in Sydney and will report to Martin Pluves, the CEO of LCH Ltd.
by Celeste Skinner
Regulation

ASIC Orders National Australia Bank to Change Its Spot FX Policy

  • An independent expert found that NAB’s response to an initial court order had significant deficiencies in multiple areas.
by Celeste Skinner
Regulation

CBA and NAB ‘Donate’ $5 Million to Settle ASIC Concerns Over Their FX Business

  • ASIC uncovered widespread compliance breaches within the questionable lenders’ offshore spot FX desks.
by Aziz Abdel-Qader
Regulation

Australia’s Big Banks Risk Losing Billions over Alleged BBSW Rate-Rigging

  • ANZ, Westpac, NAB and Macquarie have been hit with rate-rigging allegations and are now facing fines and legal action.
by Finance Magnates Staff
Executive Moves

NAB Onboards James Dalton as its Head of FICC

  • Dalton joins NAB after a lengthy career at Citigroup dating back to 2000.
by Jeff Patterson
Regulation

ASIC Sues National Australia Bank over Alleged Benchmark Rate Manipulation

  • ASIC alleges that on 50 occasions NAB intended to create an artificial price.
by Steven Hatzakis
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