MELBOURNE – One of Australia’s largest banks said Monday it agreed to pay a record 240 million Australian dollars ($160 million) in penalties for corporate misconduct affecting almost 65,000 customers and the federal government.
Melbourne-based ANZ , also known as Australia and New Zealand Banking Group, and the Australian Securities and Investments Commission said in statements they will ask a federal court to endorse the penalties for four separate prosecutions.
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The fines would set a new record amount imposed on a single entity for corporate misconduct by the ASIC, the national company and financial services regulator. The previous record was AU$113 million ($75 million) imposed on the Sydney-based bank Westpac for widespread compliance failures in 2022.
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