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Government does backflip on promise to abolish trailing commissions
Article 2019-03-12 11:42 pm By Cat Fredenburgh Melbourne

The Morrison government has backed down from a plan to end trailing commissions for mortgage brokers, a month after embracing the recommendation from the Banking Royal Commission.

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Liquidator loses appeal to block evidence as ATO aims at 10 year ban
Appeals 2019-03-11 8:47 pm By Christine Caulfield Sydney

An appeals court has dismissed a challenge by Veritas Advisory principal liquidator David Iannuzzi to the admissibility of evidence submitted by the Australian Taxation Office in the agency’s case seeking compensation and a 10-year ban.

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Commonwealth Bank wants to shut down one of two rival class actions
Class Actions 2019-03-11 8:21 pm By Miklos Bolza Sydney

The Commonwealth Bank of Australia has launched a bid to stay a shareholder class action brought by boutique law firm Phi Finney McDonald after the firm retreated from a plan to consolidate its case with a competing class action run by rival Maurice Blackburn.

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ASIC slams banks for ‘unreasonable’ delays in fees-for-no-service reviews
Competition & Consumer Protection 2019-03-11 3:24 pm By Cat Fredenburgh Melbourne

Most of the country’s major financial institutions have still not conducted a systemic review of their fees-for-no-service failures, according to ASIC, which called the delays “unreasonable”.

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Clayton Utz hands over AMP docs to ASIC, ending legal stoush
Clayton Utz 2019-03-08 11:07 pm By Christine Caulfield Melbourne

Legal action brought by the corporate regulator over withheld documents at the centre of an investigation into AMP’s fees for no service conduct has settled, with law firm Clayton Utz producing the evidence on Thursday.

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Class members waited too long to appeal Great Southern MIS settlement, court rules
Agriculture 2019-03-07 4:59 pm By Christine Caulfield Melbourne

An appeals court has dashed the hopes of three group members of a resolved class action over managed investment schemes operated by agribusiness Great Southern Group who sought more time to appeal approval of the settlement deed, which put them on the hook for repaying their loans to Bendigo and Adelaide Bank.

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Judge got the maths wrong in awarding $5.6M for accounting error, Pitcher Partner says
Alastair Vincent 2019-03-07 1:16 pm By Christine Caulfield Melbourne

A judge who hit Pitcher Partners with a $5.6 million damages ruling over an accounting error concealed from corporate client Neville’s Bus Service was wrong to hold that the transport operator’s losses flowing from the error were real, the firm has argued.

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Former NAB chief of staff charged over $40M fraud
Financial Services 2019-03-05 9:30 pm By Christine Caulfield Melbourne

The former chief of staff to ex-NAB boss Andrew Thorburn has been arrested and charged for her alleged role in a $40 million fraud against the bank.

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Westpac wants court to raise the bar for ‘personal advice’ finding
Allens 2019-03-04 10:59 pm By Cat Fredenburgh Melbourne

Westpac has followed ASIC’s lead, launching a separate appeal to a ruling that it provided financial advice but not personal advice as part of a campaign encouraging customers to roll over external superannuation accounts.

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Travelex faces $1.3M lawsuit by former managing director
Article 2019-03-04 4:00 pm By Miklos Bolza Sydney

A former managing director at global foreign exchange giant Travelex has filed a lawsuit against his former employer, seeking over $1.3 million in compensation and damages.

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