1 November 2017
As noted in our 4 August 2017 submission in relation to Banking Executive Accountability Regime (BEAR) Consultation Paper (Consultation Paper), and again in our 29 September 2017 submission on the Exposure Draft Bill; the ABA welcomes those reforms that strengthen accountability and competition in the banking industry.
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The ABA continues to support the intent of the CSLR as a last-resort scheme that compensates genuine victims where they have suffered actual financial loss as a result of financial misconduct that they have otherwise been unable to recover.
The Australian Banking Association (ABA) welcomes the opportunity to make a submission to the Treasury consultation Registry Stabilisation and Uplift – draft legislation (the consultation).
The Australian Banking Association welcomes the opportunity to comment on the Consultation Paper – 2026 Reforms to the AML/CTF Act.