News

ANZ loses court bid over Ross files

Friday 12th of April 2019

ANZ was the banker for the Ponzi scheme, which failed in 2012, taking millions of dollars of investors’ money with it.

The bank and FMA have been locked in a court battle for years over the regulators’ desire to access its filed relating to the business.

It had formed a view over the course of its investigation that ANZ could be liable to investors in knowing receipt...

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