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.
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.
Download PDFThe 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.
Download PDFThe Australian Bankers’ Association submission on Revised APG 223 – Residential Mortgage Lending
19 December 2016
The ABA provided APRA with comments on APG 223 - Residential Mortgage Lending.
Download PDFThe Australian Bankers’ Association submission on draft consultative approach for AML/CTF Rule amendments.
19 December 2016
The ABA appreciated the opportunity to provide AUSTRAC with comments on the draft consultative approach for AML/CTF Rule amendments.
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