Macquarie Bank

34 results about this entity

Period: 27 Nov 2002 - 14 May 2025

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Asic sues Macquarie for repeated misconduct

ASIC is suing Macquarie Securities (Australia) Limited (MSAL) alleging it engaged in misleading conduct by misreporting millions of short sales to the market operator for over 14 years.

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Asic acts against Macquarie Bank for repetaed compliance failures

ASIC has imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant compliance failures – some going undetected for many years and one for a decade.

FCA fines Macquarie Bank for fictitious trades

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FCA fines Macquarie Bank for fictitious trades

The FCA has fined the London branch of Macquarie Bank £13 million for "serious failings" that allowed one of its employees to record over 400 fictitious trades.

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Asic takes action against Macquarie Bank for alleged failures in client account monitoring

ASIC has commenced civil penalty proceedings in the Federal Court against Macquarie Bank Ltd for failing to adequately monitor and control transactions by third parties, such as financial advisers, on their customers’ cash management accounts.

/security

Macquarie Capital and Nasdaq Ventures join $17 million Series B in XM Cyber

XM Cyber, the multi-award-winning leader in breach and attack simulation (BAS) advanced cyber risk analytics and cloud security posture management, today announced that it has closed a $17 million Series B funding round with Macquarie Capital, Nasdaq Ventures, Our Innovation Fund, and Swarth Group.

ABN Amro to launch blockchain and IoT platform for trade inventories

ABN Amro to launch blockchain and IoT platform for trade inventories

ABN Amro is looking to launch a blockchain platform for the commodities industry that uses the Internet of Things to communicate directly with physical trade inventories.

Banks bid to transform commodities trade finance with new blockchain platform

Banks bid to transform commodities trade finance with new blockchain platform

Some of the world's biggest banks, including Citi, MUFG and Societe Generale, have joined forces on a venture bidding to digitalise the trade and commodities finance sector through a blockchain-based open platform.

Athena raises $15 million to disrupt Australian mortgage market

Athena raises $15 million to disrupt Australian mortgage market

Athena, an Australian home loans startup led by former NAB bankers that is bidding to take on the nation's biggest lenders, has raised $15 million in a funding round led by Macquarie Bank and Square peg Capital.

Macquarie leads Australian move to Open Banking model with first live deployment

Macquarie leads Australian move to Open Banking model with first live deployment

Macquarie Bank is getting a head start on the Australian Government's push for Open Banking by sharing customer data feeds with Zip's personal financial management app Pocketbook.

Goldman Sachs leads $38m Visible Alpha funding round

Goldman Sachs leads $38m Visible Alpha funding round

Investment research technology firm Visible Alpha has expanded its roster of big Wall Street name backers and set its sights on MiFID-led European growth after closing a $38 million funding round led by Goldman Sachs.

Macquarie takes on Australia's Big Four with open banking portal

Macquarie takes on Australia's Big Four with open banking portal

Macquarie Bank has stolen a march on Australia's Big Four by releasing an open banking platform for customers to transfer data to approved third party applications.

Macquarie Bank rolls out Apple Pay

Macquarie today brings its customers Apple Pay, an easy, secure and private way to pay that’s fast and convenient.

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