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Showing 1 - 2 of 2 results for "Receiving banks"

AFCA expands scam-related complaints, publication rules

KARREN VERGARA  |  FRIDAY, 13 MAR 2026
... the names of financial firms that do not meet determinations and investigate scam-related complaints involving receiving banks. AFCA now can publicise, on its website or via other means, which financial firms failed to comply with a determination under ...

AFCA looks to expand jurisdiction over receiving banks in scams

MATTHEW WAI  |  TUESDAY, 20 MAY 2025
... public consultation on a string of governance changes, with a key focus on expanding its jurisdiction to include receiving banks in scam complaints. Following an engagement with an external consultant, AFCA has proposed to introduce the ability to name ...
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