ANZ GROUP HOLDINGS An Australian court fined the country's fourth-largest bank, ANZ Group Holdings, A$10 million in penalties in March for non-compliance with consumer credit protection laws in a case that stems from the Royal Commission proceedings. In October 2022, ANZ was penalised A$25 million for failing to provide certain benefits it had agreed to give customers. COMMONWEALTH BANK OF AUSTRALIA Commonwealth Bank of Australia (OTC: CMWAY ), the country's biggest lender, in June 2018 agreed to pay a penalty of A$700 million to settle money laundering charges brought by Australia's financial intelligence agency. In October 2022, CBA's trading unit was fined A$20 million for compliance failures in delivering financial services.