HomeView 2007 Submissions

2007 Submission Archives

RG 156 Debenture Advertising and use of "Bank Deposit"

Submission to ASIC in relation to RG 156 Debenture Advertising and use of “Bank Deposit”.

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Consultation Paper 94 : RG69 : Report 108 - Unlisted, Unrated Debentures

Submission to ASIC in relation to Consultation Paper 94 : RG69 : Report 108 - Unlisted, Unrated Debentures.

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Consultation Paper 92: Streamlining breach reporting

Submission to APRA in relation to Consultation Paper 92: Streamlining breach reporting.

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Consultation Paper: Aspects of Account Switching

Submission to APCA in relation to their Consultation Paper: Aspects of Account Switching.

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Joint Industry Submission: Fringe Credit Measures – Consumer Credit Code Amendment Bill 2007 and Consumer Credit Amendment Regulation 2007

Joint industry submission to QLD Office of Fair Trading in relation to Fringe Credit Measures.

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Consultation Paper 89: Unlisted, Unrated Debentures

Abacus submission to ASIC's review of disclosure and consumer protection for unlisted, unrated debentures canvassed in Consultation Paper 89.

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Consultation Paper 88: Reviewing and updating RG 146

Submission to ASIC’s review of Regulatory Guide 146: Training of financial product advisers.

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Draft Standards - APS 112 and APS114. Standardised Approach to Credit Risk and Operational Risk.

Submission to APRA’s Response to Submissions and revised draft standards for credit risk and operational risk for ADIs using the standardised approaches under Basel II.

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AUSTRAC draft Rules – ongoing customer due diligence & threshold reporting

Submission to AUSTRAC in relation to draft rules - ongoing customer due diligence & threshold reporting.

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RBA's Payments Reform Review

Abacus submission to RBA’s payments reform review.

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Inquiry into Australian Securities and Investments Commission (Fair Bank and Credit Card Fees) Amendment Bill 2007

Abacus submission to the Senate Standing Committee on Economics - Inquiry into Australian Securities and Investments Commission (Fair Bank and Credit Card Fees) Amendment Bill 2007.

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Exposure Draft Human Services (Enhanced Service Delivery) Bill 2007

Submission to the Department of Human Services - comment on the 21 June 2007 Exposure Draft of the Human Services (Enhanced Service Delivery) Bill 2007 relating to the issue of Access Cards.

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Inquiry into home loan lending practices and processes

Submission to House of Representatives Standing Committee on Economics, Finance and Public Administration - Inquiry into Home Loan Lending Practices and Processes.

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AUSTRAC draft Guidance Notes and draft Rules

Submission to AUSTRAC responding to draft guidance notes and draft rules in relation to AML/CTF.

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Review of Prudential Decisions Discussion Paper

Submission to Treasury on Review of Prudential Decisions – Discussion Paper. Abacus comments on Government’s proposals to streamline prudential regulation in relation to the disqualification regime under the prudential Acts, the review of certain decisions by APRA and its directions powers.

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Model Criminal Code Identity Theft Discussion Paper

Submission to Attorney General's Department - Model Criminal Code – Identity Theft Discussion Paper

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Compliance Reports (s.47)

Submission to AUSTRAC contributing to the development of the Compliance Report process under the new AML/ACT Act 2006.

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Reviewing the EFT Code - ASIC Consultation Paper

Submission to ASIC providing comments on the ASIC Consultation Paper 'EFT Code Review'.

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Proposed Financial Sector Levies For 2007/08

Submission to Treasury on the Proposed Financial Sector Levies For 2007/08

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PS 146 Review preliminary comments

Submission to ASIC - preliminary comments on Review ahead of Consultation Paper.

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ALRC Review of Privacy on Credit Reporting Provisions

Abacus submission to the ALRC's Review of Privacy on Credit Reporting Provisions

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Human Services (Enhanced Service Delivery) Bill 2007

Submission to Senate Finance and Public Administration Committee on Human Services (Enhanced Service Delivery) Bill 2007

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Inquiry into Consumer Credit and Investment Schemes

Abacus submission to SA Inquiry into Consumer Credit and Investment Schemes

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