All posts tagged "code of practice"
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474UncategorisedAustralia: New Banking Code of Practice Set to Take Effect
The ABA's new Banking Code of Practice takes effect from 1 July. Lenders have welcomed the changes, but the FBAA says brokers shouldn't sign the financial abuse declaration form.
June 25, 2019 -
759Australia & NZ
Australia Consults on Making Industry Codes Legally Enforceable
The Treasury is proposing legislative amendments to make industry codes of conduct legally enforceable, where contraventions will constitute a breach of the law.
March 19, 2019 -
346Australia & NZ
Australian Bank Body Seeks an End to Fees For No Service
The Australian Banking Association will change its voluntary code of practice for bankers to end 'fees for no service', grandfathered payments and trail commissions.
October 11, 2018 -
336AML / KYCHK Banks Introducing Biometrics Expected to Comply With IT Upgrade Guidelines
Secretary for Financial Services and the Treasury expects banks to comply with requirements of HKMA personal data privacy ordinance.
April 17, 2018
