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Australian Data Strategy

30 June 2022

The Australian Banking Association (ABA) welcomes the development of a unified strategy around the use of public and private data to drive economic, health and social outcomes. We are optimistic that all Australians will benefit from a coordinated government approach. ABA members encourage government to streamline their collection of data from banks, and encourage government to work with industry when developing future policies around data security and privacy and governance related to Artificial Intelligence.

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Protecting Critical Infrastructure and Systems of National Significance

16 October 2020

The ABA strongly supports the Government’s desire to build on rather than duplicate existing regulation. A harmonised approach is critical to the implementation of these reforms in the banking industry. A single regulator having a clear mandate and a transparent system in place for regulatory co-ordination for banks - a model that may be relevant for other parts of the banking and financial services sector and other sectors.

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BEAR Regime – Size of an ADI – Draft Legislative Instrument

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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Australian Bankers’ Association submission on banking executive accountability

3 November 2017

Australian Bankers’ Association lodged a submission to the Senate inquiry into Treasury Laws Amendment (Banking Executive Accountability and Related Measures) Bill 2017 and accompanying Explanatory Memorandum.

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Australian Bankers’ Association submission on ASIC’s power to ban senior officials

4 October 2017

The ABA lodged a submission to the ASIC Enforcement Review Taskforce’s consultation paper on ASIC’s power to ban senior officials in the financial sector.

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Australian Bankers’ Association BEAR submission

29 September 2017

The ABA provided a submission to Treasury on exposure draft legislation of the Banking Executive Accountability Regime and the accompanying draft Explanatory Memorandum.

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The Australian Bankers’ Association’s submission on banking executive accountability

4 August 2017

The ABA provided Treasury with comments on its consultation paper on the Banking Executive Accountability Regime.

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ABA Submission to ASIC Enforcement Review – Codes in the Financial Sector

2 August 2017

The ABA has provided comments to the Treasury Consultation Paper: ASIC enforcement review – Position and consultation paper 4 Industry Codes in the Financial Sector

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