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Australia fines Macquarie Bank $6 4 mln for not preventing unlawful third-party transactions

The Federal Court of Australia has fined Macquarie Bank A$10 million for its lack of controls to detect and prevent unauthorised fee transactions carried out by third parties on customer accounts,.

UK stocks dip on Middle-East woes, set for weekly declines

888 Holdings plc (888.LON): Stock quote, stock chart, quotes, analysis, advice, financials and news for Stock 888 Holdings plc | London S.E.: 888 | London S.E.

NBCC to set up shadow lender to help save over $100 million, sources say

NBCC plans to set up its own non-banking finance company (NBFC) later this year to lower its borrowing costs for key infrastructure projects, sources said

Australia fines Macquarie Bank $6 4 million for not preventing unlawful third-party transactions

The bank allowed customers to give third parties, such as financial advisers and stockbrokers, different levels of transaction authority, including to withdraw fees, the Australian Securities and Investments Commission (ASIC) said in a statement. Macquarie Bank provided a bulk transacting tool to third parties to make multiple withdrawals across several customer accounts simultaneously.

Man Group shares fall 5% on higher than expected outflows

Man Group shares fell about 5% on Friday after the British hedge fund reported higher than expected client outflows. Client outflows amounted to a net $1.6 billion, although that.

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