本迪戈和阿德莱德银行拨出了数百万美元,用于纠正2025年审查发现的反洗钱缺陷,引发了监管调查,需要5 000万美元的额外资本。 Bendigo and Adelaide Bank set aside millions to fix anti-money laundering flaws found in a 2025 review, triggering a regulatory probe and requiring $50 million in extra capital.

澳大利亚第五大零售银行本迪戈和阿德莱德银行已拨出数以百万计的资金,用于解决2025年审查产生的监管问题,该审查发现其反洗钱保障措施存在严重缺陷。 Bendigo and Adelaide Bank, Australia’s fifth-largest retail bank, has set aside millions to fix regulatory issues stemming from a 2025 review that found serious weaknesses in its anti-money laundering safeguards. 银行向监管机构和AUSTRAC自我报告问题,促使不断开展执法调查,并要求持有5 000万美元的额外风险资本。 The bank self-reported the problems to regulators and AUSTRAC, prompting an ongoing enforcement investigation and a requirement to hold $50 million in additional risk capital. 尽管上半年净现金收益下降3.3%，至2.564亿美元，住宅贷款账户因退出传统抵押贷款合作伙伴而略降至651亿美元，但该银行报告法定净利润增长6.4%，达到2.306亿美元，存款增长2.3%至近740亿美元，运营费用减少6%。 Despite a 3.3% drop in first-half net cash earnings to $256.4 million and a slight decline in its residential lending book to $65.1 billion—due to exiting a legacy mortgage partner—the bank reported a 6.4% rise in statutory net profit to $230.6 million, driven by a 2.3% increase in deposits to nearly $74 billion and a 6% reduction in operating expenses. 该银行在三年内投资7 000万至9 000万美元,用于解决合规问题,预期贷款增长会更强劲,并保持其红利。 The bank is investing $70 million to $90 million over three years to fix compliance issues, expects stronger loan growth ahead, and maintained its dividend.