Enforcement/asicCWLTH

BBSW rate-rigging settlements (ANZ + Westpac + NAB)

civil penalty30 Oct 2018

Respondent

ANZ, Westpac, NAB

Facts

ASIC alleged banks manipulated BBSW. ANZ + NAB + CBA settled; Westpac fought + lost in part.

Outcome

Combined ~$125M in penalties + $80M in enforceable undertakings.

Read the source

https://asic.gov.au/about-asic/news-centre/find-a-media-release/

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