APRA Prudential Inquiry into Commonwealth Bank of Australia
prudential inquiry1 May 2018
Respondent
Commonwealth Bank of Australia
Facts
APRA inquiry following multiple risk and culture failings including AML/CTF systemic breaches. Found governance, accountability, and risk-management weaknesses.
Outcome
CBA required to hold additional $1 billion operational risk capital. 35 enforceable recommendations.
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https://apra.gov.au/news-and-publications/apra-releases-cba-prudential-inquiry-final-reportRules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.