24 January 2020
The ABA supports the codification of the expectation that where one regulator possesses information about an obvious and significant breach of laws administered by the other, the regulator should pass that information on. This will ensure early detection of misconduct and swifter enforcement action.
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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.