Criminal Exchange Regime Law 1995
Aims to regulate the foreign exchange market and curb illicit transactions.
Banking Act 1959
This foundational legislation governs the operations and conduct of Australian banks. It provides a framework for banking business in Australia, and the prudential regulation of authorized deposit-taking institutions (ADIs) by…
Corporations Act 2001
A cornerstone of corporate regulation in Australia, this act details the duties of directors and officers, corporate governance, financial services and markets, and the operation and management of companies.
ePayments Code 1986
This voluntary code of practice is meticulously designed to foster confidence and trust in electronic payment methods such as online banking, EFTPOS transactions, and ATM withdrawals.
Banking Code of Practice 2020
Stands as a testament to the banking sector's commitment to delivering a more customer-centric experience. This refreshed code acts as a compass, guiding banks in their service delivery by emphasizing…
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