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ABA Submission to ASIC Enforcement Review – Self-reporting of contraventions by financial services and credit licensees

29 May 2017

The ABA has provided a submission to the ASIC Enforcement Review Taskforce’s consultation paper on self-reporting of contraventions by financial services and credit licensees.

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The Australian Bankers’ Association submission on the Proposed AML/CTF Rules amendments

23 May 2017

The ABA provided AUSTRAC with comments regarding the proposed AML/CTF Rules amendments resulting from the Review of the AML/CTF Act.

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The Australian Bankers’ Association submission on Increasing transparency of the beneficial ownership of companies.

20 March 2017

The ABA lodged a submission with Treasury on Increasing transparency of the beneficial ownership of companies.

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The Australian Bankers’ Association submission on Enhancing Australia’s AML/CTF regime.

15 February 2017

The ABA provided the Attorney-General's Department with comments on Enhancing Australia's AML/CTF regime: Phase 1 amendments to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

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The Australian Bankers Association submission on Residential mortgage lending reporting requirements for ADIs

10 February 2017

The ABA provided comments to APRA regarding residential mortgage lending reporting requirements for authorised deposit-taking institutions.

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The Australian Bankers’ Association submission on external dispute resolution

1 February 2017

The ABA has responded to the interim report by Professor Ian Ramsay from his review into the external dispute resolution system and complaints framework.

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Bank fees

29 January 2017

Find out the most common bank fees that apply to transaction accounts, credit products and home loans.

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A guide to resolving complaints

29 January 2017

Not sure what to do if you have a problem or complaint with your bank? See this step-by-step guide.

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The Australian Bankers’ Association submission on Options for regulating lawyers, conveyancers etc.

27 January 2017

The ABA provided the AGD with comments on the industry consultation: Options for regulating lawyers, conveyancers, accountants, high-value dealers, real estate agents and trust and company service providers.

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The Australian Bankers’ Association submission on the Regulatory treatment of accounting provisions.

16 January 2017

The ABA provided the BCBS with comments on two documents: Consultative document: The Regulatory treatment of accounting provisions - interim approach and transitional arrangements, and Discussion paper: Regulatory treatment of accounting provisions.

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