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Convicted former adviser's conduct embroiled in Macquarie Bank court proceedings

ASIC has taken action against the bank. On Tuesday (5 April), ASIC confirmed it had commenced civil penalty proceedings in Federal Court against Macquarie Bank for “failing to adequately monitor a ....

Neil Griffiths , Ross Andrew Hopkins , Pty Ltd , Sarah Court , Macquarie Bank , Federal Court ,

ASIC launches civil proceedings against Macquarie Bank

The Australian Securities and Investments Commission has taken action against Macquarie Bank for failing to adequately monitor and control transactions by third parties, including former adviser Ross Andrew Hopkins who stole $2.9 million from his clients. ....

Ross Andrew Hopkins , Sarah Court , Investments Commission , Macquarie Bank , Australian Securities , Cross Andrew ,

ASIC takes Macquarie Bank to Federal Court

The corporate regulator has taken action against the bank. On Tuesday (5 April), ASIC confirmed it had commenced civil penalty proceedings in Federal Court against Macquarie Bank for “failing to a ....

Neil Griffiths , Ross Andrew Hopkins , Macquarie Bank To Federal Court , Sarah Court , Macquarie Bank , Federal Court , Deputy Editor ,

Macquarie responds to Federal Court proceedings

The bank has responded to civil penalty proceedings commenced by ASIC. Macquarie Bank has acknowledged the move by the corporate regulator which has been accused of “failing to adequately monitor a ....

Neil Griffiths , Ross Andrew Hopkins , Pty Ltd , Macquarie Bank , Federal Court ,

Corporate watchdog sues Macquarie

The Australian Securities and Investments Commission is suing Macquarie Bank, alleging the lender failed to monitor third-party withdrawals from customer accounts. ....

Kate Aubrey , Ross Andrew Hopkins , Pty Ltd , Macquarie Bank , Macquarie Bank Ltd , Federal Court ,