4 August 2017
The ABA welcomes reforms that strengthen accountability and competition in the banking system. We support enhanced responsibility and accountability of ADIs executives and the BEAR’s stated policy intent to “provide greater clarity in relation to responsibilities and impose heightened expectations of behaviour in line with community expectations.”
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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.