The Australian Bankers’ Association’s submission on the review of the AML/CTF regime
14 November 2016
The ABA lodged a submission with the Attorney-General's Department on the Industry Consultation Draft: Project Plan "Implementation of the recommendations from the statutory review of the anti-money laundering and counter-terrorism financing regime". The ABA remains fully supportive of the implementation of all 84 recommendations from the statutory review of the AML/CTF financing regime.
Download PDFThe Australian Bankers’ Association’s submission on Counterparty credit risk for ADIs
11 November 2016
The ABA provided APRA with comments on the Discussion Paper: Counterparty credit risk for ADIS.
Download PDFThe Australian Bankers’ Association’s submission on Basel III liquidity
31 October 2016
The ABA provided comments to APRA on Basel III liquidity - the net stable funding ratio and the liquid assets requirement for foreign ADIs.
Download PDFThe Australian Bankers’ Association’s submission on “Banks’ International exposures reporting requirements”
28 October 2016
The ABA lodged its submission with APRA on Banks' international exposures reporting requirements.
Download PDFThe Australian Bankers’ Association submission on external dispute resolution
10 October 2016
The ABA provided comments on the Federal Government's Independent Expert Panel’s review of the financial system external dispute resolution framework, led by Professor Ian Ramsay.
Download PDFThe Australian Bankers’ Association submission on Data Availability and Use
29 July 2016
The ABA provided comments to the Productivity Commission's Issues Paper on Data Availability and Use. The Issues Paper outlined that a significant public benefit could arise if data collected and stored by government, public bodies and private sector institutions were made more accessible to individuals, third parties and to the general public. The ABA agrees.
Download PDFThe Australian Bankers’ Association submission on CP260: Further measures to facilitate innovation in financial services
22 July 2016
The ABA provided comments to ASIC on Consultation Paper 260: Further measures to facilitate innovation in financial services.
Download PDFThe Australian Bankers’ Association submission on the BCBS Consultative Document: Guidelines: Prudential treatment of problem assets
15 July 2016
The ABA lodged a submission with the Basel Committee on Banking Supervision on the prudential treatment of problem assets - definitions of non-performing exposures and forbearance.
Download PDFThe Australian Bankers’ Association submission on improving customer outcomes with credit cards
1 July 2016
The ABA responded to the Federal Government's Consultation Paper Credit Cards: Improving consumer outcomes and enhancing competition.
Download PDFThe Australian Bankers’ Association submission on the BCBS CD Reducing variation in credit risk-weighed assets etc
24 June 2016
The ABA lodged its submission with the BCBS on the Consultative Document Reducing variation in credit risk-weighted assets - constraints on the use of internal model approaches. The ABA supports a simple and comparable capital framework that retains appropriate risk sensitivity.
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