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Showing 1 - 10 of 37 results for %22Banking Code of Practice%22

Venture capital rout rattles advice technology sector

KARREN VERGARA  |  MONDAY, 1 MAY 2023
... the network," an AMP spokesperson said. Creativemass was founded in 2017 by Michael Rouse. In mid-2020, US investment banking services provider Republic Capital Group injected an undisclosed amount into Creativemass. In the lead up to its demise, Craig ...

BABL named, shamed over Great Southern

ELIZABETH MCARTHUR  |  WEDNESDAY, 30 SEP 2020
... has been singled out as breaching the Code of Banking Practice within its Great Southern Loans business unit. The Banking Code Compliance Committee (BCCC) said in its annual report that the BABL breaches occurred between February 2015 and February 2019. ...

ASIC secures $160m in remediation over junk credit insurance

ALLY SELBY  |  THURSDAY, 14 MAY 2020
... sales of consumer credit insurance, worked with industry to incorporate a four-day deferred sales period into the Banking Code of Practice and the General Insurance Code of Practice, and set out guidance for all lenders who sell consumer credit insur ...

Peak bodies respond to government roadmap

KRISTI CHENG  |  TUESDAY, 20 AUG 2019
... implementing recommendations" it said, since the final report was handed down six months ago. All six changes to the Banking Code in the recommendations are underway, with five of the changes having provisions drafted and submitted to the regulators ...

APRA self-assesses shortcomings

KARREN VERGARA  |  WEDNESDAY, 1 MAY 2019
... considered when determining the fitness and propriety of responsible persons, including their skills and experience. Given the banking Royal Commission advocated for the Banking Executive Accountability Regime (BEAR) should be extended to superannuation ...

NAB ends introducer payments

ELIZABETH MCARTHUR  |  TUESDAY, 26 MAR 2019
... regional and rural branches open, opening new regional customer connect centres and extending the protections of the Code of Banking Practice to small businesses with less than $5 million in total borrowings.

ABA moves to protect vulnerable customers

ELIZABETH MCARTHUR  |  WEDNESDAY, 20 MAR 2019
... result in new industry guidelines aiming to better support vulnerable customers. These guidelines will complement the Banking Code of Practice and will be launched later this year. The guidelines will signify a commitment to ensure customers who find ...

Indigenous super access needs improvement

KARREN VERGARA  |  TUESDAY, 19 MAR 2019
... guidance on identification and verification. These problems may be addressed at least in part by amending the 2019 Banking Code, Hayne wrote. ASIC senior analyst of the Indigenous Outreach Program Nathan Boyle highlighted the plight of many ATSI people ...

COBA appoints former ASIC executive

JAMIE WILLIAMSON  |  MONDAY, 21 JAN 2019
A former ASIC executive will conduct a review of the Code of Practice adhered to by members of the Customer Owned Banking Association. COBA has appointed former ASIC executive general manager Phil Khoury to review the code which outlined the conduct ...

FPA reviews disciplinary regulations

JAMIE WILLIAMSON  |  WEDNESDAY, 12 DEC 2018
... providing an opportunity to review our processes in light of the learnings from the Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry."
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