All posts tagged "code of practice"
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219Australia & NZASIC Urges More Progress to Improve Insurance in Superannuation
ASIC has observed improvements by a "significant number of trustees" as a result of the industry’s implementation of the Insurance in Superannuation Voluntary Code of Practice.
December 18, 2019 -
329Australia & NZACCC Proposes to Re-authorise Mortgage Broking Disciplinary Body
The ACCC typically re-authorises the MFAA for five years. A draft decision to reauthorise it for just two years is to allow it time to make Royal Commission-related changes to its disciplinary rules.
December 12, 2019 -
422Australia & NZACCC Authorises ABA Changes to Banking Code of Practice
The ACCC’s authorisation was needed because changes to the Code to reflect the royal commission recommendations required competing banks to reach an agreement through the ABA.
November 23, 2019 -
673AML / KYCSingapore Crypto Sector Consults on AML/CFT Code of Practice
The code was facilitated by MAS and developed in consultation with ABS by ACCESS, the Association of Cryptocurrency Enterprises and Start-ups, Singapore.
August 16, 2019 -
704Australia & NZ
Australia: 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 -
897Australia & 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 -
458Australia & 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 -
427AML / 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
