Standard Bank was fined around 7.6 million£ for failings relating to its anti-money laundering policies and procedures over corporate customers being connected to politically exposed persons.

The Basel Committee has today issued the full text of Basel III's leverage ratio framework and disclosure requirements following endorsement on 12 January 2014 by its governing body, the Group of Central Bank Governors and Heads of Supervision (GHOS).

Submission to the Economic References Committee on ASIC: Dimity Kingsford Smith and Students of UNSW (2013)