National Australia Bank (NAB)

313 results about this entity

Period: 06 Jul 2004 - 19 Sep 2024

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/regulation

Austrac identifies AML compliance shortcomings at NAB

National Australia Bank Limited (NAB) has been informed by AUSTRAC it has identified serious concerns with NAB’s compliance with the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007.

/retail

NAB wins Federal Court approval for 86 400 takeover

National Australia Bank Limited (NAB) is pleased to note that the Federal Court of Australia has made orders approving the scheme of arrangement (Scheme) under which NAB will acquire the remaining share capital in 86 400 Holdings Ltd, the holding company of Australian neobank, 86 400 (86 400).

/retail

NAB reflects on lessons learned from working from home

As NAB prepares to report on its 1H21 Financial Results, Chief Operating Officer Les Matheson reflects on work over the past six months to welcome colleagues back to commercial offices and transition to hybrid working.

/regulation

Competition watchdog gives the nod to NAB takeover off 86 400

National Australia Bank Limited (NAB) and UBank today welcomed the Australian Competition and Consumer Commission’s (ACCC) decision not to oppose NAB’s acquisition of Australian neobank, 86 400.

Pollinate closes $50m funding round

/startups

Pollinate closes $50m funding round

Pollinate, a merchant acquiring startup founded by former Monitise chief Alastair Lukies, has closed a $50 million Series C funding round led by Insight Partners and joined by NatWest, Mastercard and NAB.

/regulation

ASIC sues NAB for "unconscionable conduct and misrepresentations" over account fees

ASIC has commenced proceedings in the Federal Court against National Australia Bank Ltd (NAB), alleging that NAB charged fees for making certain periodic payments when it was not entitled to under the bank’s contracts with its customers.

Former NAB staffer jailed over four-year fraud spree

/security

Former NAB staffer jailed over four-year fraud spree

Rosemary Rogers, a former chief of staff to ex-NAB CEO Andrew Thorburn, has been jailed for eight years for taking kickbacks to the value of $5.4 million in return for fraudulently approving false and inflated invoices from a supplier to the bank.

Another one bites the dust: NAB to acquire 86 400

/startups

Another one bites the dust: NAB to acquire 86 400

National Australia Bank is to acquire 86 400, one of a crop of new digital banks which have struggled to break the dominance of Australia's Top Four banks.

EedenBull scores five-year deal with National Australia Bank

/payments

EedenBull scores five-year deal with National Australia Bank

Eedenbull has secured a five-year deal with National Australia Bank that will see the bank deploy the vendor's payment and spend management platform to its customer base of small and medium sized enterprises.

/sustainable

NAB to source 100% renewable electricity for all branches by 2021

National Australia Bank (NAB) has taken significant steps towards powering its entire operations with renewable electricity, with all branches in Australia expected to have their power offset with renewable energy by the end of 2021 through renewable energy certificates (“RECs”).

/retail

NAB rolls out in-app smart receipts

In a first for Australian banks, NAB has today launched Slyp Smart Receipts via the NAB Mobile app, significantly reducing the need for paper receipts.

/retail

NAB picks Rich Data Corp AI prediction and decisioning capability software

Rich Data Corporation has signed an agreement with the National Australia Bank (NAB) to use Rich Data Corp’s AI prediction and decisioning capability software, Delta.

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