2006 Submission Archives

Managing the cost of consumer credit in Queensland

15 December 2006

Submission to QLD Office of Fair Trading for the Cost of Consumer Credit Project.

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Financial Literacy Program for teens wins top industry award

01 December 2006

Letter to the Federal Treasurer highlighting the industry award to Queensland Teachers’ Credit Union’s for their Keyway Program, an important financial literacy program targetted to teenagers.

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Anti-Money Laundering and Counter-Terrorism Financing Bill

17 November 2006

Submission to Senate Legal and Constitutional Committee's inquiry in the Anti-Money Laundering and Counter Terrorism-Financing Bill 2006.

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Payday Lending in South Australia

13 November 2006

Submission to South Australian Minister for Consumer Affairs, contributing to the Payday lending in South Australia – Options to increase consumer protection discussion paper.

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Unfair terms in consumer contracts

27 October 2006

Submission to the NSW Standing Committee on Law and Justice for the Inquiry into unfair contract terms in consumer contracts.

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Submission on the Corporations Amendment Bill (No.1) 2006 - 100 Member Rule

21 September 2006

Comments sent to the Hon Chris Pearce MP following the rejection of the above Bill by the State & Territory Attorneys-General at the 27 July 2006 meeting of the Ministerial Council for Corporations.

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Revised AML/CTF Exposure Draft Bill and Draft Consolidated Rules

04 August 2006

Submission to the Attorney General's Department and AUSTRAC on the Revised Exposure Draft of the Anti-Money Laundering (AML) and Counter Terrorism-Financing (CTF) Bill 2006 and Draft Consolidated Rules.

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Submission to the Access Card Consumer & Privacy Taskforce

27 July 2006

Comments on the proposed Australian Government Health and Social Services Access Card (Access Card) as outlined in Discussion Paper Number 1 (15 June 2006).

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Development of a mandatory code of practice to regulate book up

26 July 2006

Submission to the Commissioner of Consumer Affairs, Northern Territory, to contribute to the development of a mandatory code of practice to regulate book up.

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Review of Reserve Bank and Payments System Board Annual Reports 2005: CUIA Supplementary submission

25 May 2006

Supplementary submission to House of Representatives Economics, Finance and Public Administration Committee (EFPA) on the RBA's Payment System Reforms.

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Submission to Treasury on the Corporate and Financial Services Regulation Review

19 May 2006

Submission to Treasury on the Corporate and Financial Services Regulation Review.

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Submission to Victorian Consumer Credit Review

12 May 2006

Submission to Victorian Consumer Credit Review.

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Review of the Reserve Bank and Payments System Board Annual Reports 2005

03 May 2006

Submission to House of Representatives Economics, Finance and Public Administration Committee (EFPA) on RBA Payments System Reforms.

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Financial Claims Compensation Scheme

28 April 2006

The Credit Union Industry Association (CUIA) reiterates its earlier position that a case deposit insurance scheme has not been comprehensively made. CUIA remains of the that there are significant protections already existing under the prudential regulatory framework and that ADIs are now intensively regulated and prudently managed.

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AML/CTF Exposure Draft Bill, Rules and Guidelines

13 April 2006

Submission to the Attorney General's Department and AUSTRAC on the Exposure Draft of the Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Bill 2005 (the exposure draft) and available Draft Rules and guidelines.

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Inquiry into the Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005

03 April 2006

Supplementary comments to Senate Legal and Constitutional Legislative Committee's Inquiry into the Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005.

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Inquiry into the Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005.

08 March 2006

Submission to Senate Legal and Constitutional Legislative Committee's Inquiry into the Exposure Draft of the Anti-Money Laundering and Counter-Terrorism Financing Bill 2005

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Submission to CAMAC on Corporate Social Responsibility

24 February 2006

Submission to CAMAC on Corporate Social Responsibility

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Submission to RBA on review of Visa Debit and EFTPOS

17 February 2006

Submission to RBA on review of Visa Debit and EFTPOS

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Submission to RBA on Financial Claims Compensation Scheme

07 February 2006

Submission to RBA on Financial Claims Compensation Scheme

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