20 April 2018
The ABA recommends that the draft legislative instrument be amended so that a ‘small ADI’ would be defined as having less than or equal to $30 billion total resident assets rather than the current definition of having less than or equal to $10 billion total resident assets (on a three-year average).
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Consultation Paper – 2026 Reforms to the AML/CTF Act
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27 January 2026
The Australian Banking Association welcomes the opportunity to comment on the Consultation Paper – 2026 Reforms to the AML/CTF Act.
Review of Merchant Card Payment Costs and Surcharging
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11 September 2025
The ABA appreciates the opportunity to contribute to the RBA’s Review of Merchant Payment Costs and Surcharging (Proposals Paper).
Australia’s evolving capital markets: A discussion paper on the dynamics between public and private markets
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1 May 2025
The ABA thanks ASIC for the opportunity to comment on its discussion paper on the dynamics between public and private markets.