The Australian Bankers’ Association submission on Reforms for cooperatives, mutuals and member-owned firms
19 June 2017
The ABA provided Treasury with comments on the reforms for cooperatives, mutuals and member-owned firms. The ABA is a strong supporter of the recommendations arising from the 2015 Senate Economics References Committee inquiry into cooperatives, mutuals and member-owned firms. Of particular interest to the ABA are recommendations 16 (Capital Raising) and 17 (Amendments to the Corporations Act).
Download PDFABA 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.
Download PDFThe 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.
Download PDFThe 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.
Download PDFThe 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.
Download PDFThe 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.
Download PDFThe 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.
Download PDFBank fees
29 January 2017
Find out the most common bank fees that apply to transaction accounts, credit products and home loans.
Download PDFA 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.
Download PDFThe 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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