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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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