Skip to main content
Financial Assistance Hub

Sanctions Guidelines

24 November 2021

These ABA Sanctions Guidelines are intended for Australian Banking Association (ABA) member banks.

The guidelines are not legally binding.  They aim to set out good industry practice for ABA members and their staff in relation to sanctions requirements.

These guidelines were updated December 2021.

Download PDF

Latest news

1 / 3
Transcript
ABA CEO Simon Birmingham interview on News24 with Laura Jayes
1 October 2026

E&OETV InterviewInterview on News24 AM Agenda1 October 2026 Topics: Card surcharging ban; Interest rates; Refinancing Laura Jayes: Well credit card, any card surcharges are banned from today. I know customers will be happy. Small business, though, they’re not so sure. Joining me live now is the Australian Banking Association Chief Executive, Simon Birmingham. Simon, great… Read more »

Read more
Transcript
ABA CEO Simon Birmingham interview on FiveAA Adelaide with Stacey Lee and Jonno Edwards
1 October 2026

E&OERadio InterviewInterview on FiveAA Adelaide1 October 2026 Topics: Card surcharging ban Stacey Lee: Well, speaking of budgets, everyone’s are tight at the moment and they might get a little bit tighter from today because card surcharges have come to an end. It’s the first of October. It’s a deadline on a whole lot of things,… Read more »

Read more
Transcript
ABA CEO Simon Birmingham interview on ABC Adelaide with Sonya Feldhoff and Spence Denny
1 October 2026

E&OERadio InterviewInterview on ABC Adelaide1 October 2026 Topics: Interest rates; Hardship support from banks; Card surcharging ban Sonya Feldhoff: Simon Birmingham is the CEO of the Australian Banking Association. He’s also a former SA senator and finance minister. So, all of these things have been very much in his purview for a long time. Simon… Read more »

Read more