Australian Banking & Finance

Issue Date: 10/15/2006

In This Issue

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1. Get ready for AML: the Anti-Money Laundering and Counter-Terrorism... PRESENTERS AT AUSTRALIAN Banking & Finance magazine's Anti-Money Laundering Conference included Neil Jensen (director of the Australian Transaction Reports and Analysis Centre), Michael Harte (group ... (PREMIUM PERIODICAL ARTICLE) 2. Report positions Australia as global financial services centre: a strong... That is the conclusion to be drawn from Australia: A Global Financial Services Centre Benchmark Report August 2006, which was published recently by Axiss Australia. (PREMIUM PERIODICAL ARTICLE) 3. NAB to offer micro-enterprise funding: National Australia Bank plans to... A pro bono study conducted by the Boston Consulting Group, Establishing a Microenterprise Development and Loans Program in Australia, estimates that between 6,000 and 12,000 ... (PREMIUM PERIODICAL ARTICLE) 4. ING has a need for speed.(NEWS)(ING Australia's naming right for... ING AUSTRALIA WILL BE NAMING rights sponsor of the Australian Grand Prix for three years from 2007. The partnership teams ING with one of Australia's ... (PREMIUM PERIODICAL ARTICLE) 5. Macquarie announces 51 percent interim profit increase: Macquarie Bank... Excluding the realisation of the Bank's holding in the Macquarie Goodman Group (MGQ), the result was a 32% increase on the prior corresponding period, highlighting ... (PREMIUM PERIODICAL ARTICLE) 6. Reverse mortgage market doubles in size.(NEWS)(Brief article) A RECENT COMPREHENSIVE STUDY HAS FOUND THAT THE SIZE OF THE reverse mortgage market in Australia has more than doubled in just 18 months, from ... (PREMIUM PERIODICAL ARTICLE) 7. Suncorp set to buy Promina for A$7.9 bn: Suncorp-Metway has formalised the... Suncorp said both boards had unanimously agreed on the deal and had entered into a Merger Implementation Agreement. The combined entity will create a A$20 ... (PREMIUM PERIODICAL ARTICLE) 8. Skinner new head of Trade at HSBC: HSBC has appointed Andrew Skinner as... Skinner joined HSBC in 2002 as corporate relationship manager and has more than 17 years experience working for Westpac, St George Bank and State Street. (PREMIUM PERIODICAL ARTICLE) 9. Australian ATM company expands into China: Australian electronic payments... The new company, Customers Asia Limited, has been formed with investment firm FCP Brencorp Limited, and will focus on establishing a substantial foothold in the ... (PREMIUM PERIODICAL ARTICLE) 10. The front line in anti-money laundering.(ANTI-MONEY LAUNDERING CONFERENCE:... Sydney's financial services, risk management and IT professionals turned out to see Australian and international experts in anti-money laundering and counter-terrorism financing at Australian Banking ... (PREMIUM PERIODICAL ARTICLE)
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