Report on 'Shadow Ledgers' and the provision of Bank Statements to customers

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Report on 'Shadow Ledgers' and the provision of Bank Statements to customers

3 October 2000

© Commonwealth of Australia 2000
ISBN 0 642 71104 6

View the report as a single document - (PDF 165KB)


View the report as separate downloadable parts:

Membership of the Committee (PDF 107KB)

Duties of the Committee

 
Report on 'Shadow Ledgers' and the provision of Bank Statements to Customers (PDF 149KB)

Background to action by the Parliamentary
   Joint Statutory Committee on Corporations and Securities (PJSC)
Allegations against the Commonwealth Bank
Evidence from the complainants
Evidence of the Financial Services Consumer Policy Centre
The response of the Commonwealth Bank
Evidence of the Australian Taxation Office and
   the Australian Competition and Consumer Commission
Supplementary submissions by the FSCPC and Mr Bruce Ford
Additional submission by the Commonwealth Bank
Summary
Conclusions and Recommendations

 
Appendix 1 - Submissions received by the Committee (PDF 70KB)
 
Appendix 2 - Witnesses at hearings (PDF 65KB)
 
Appendix 3 - Questions on notice from Senator Andrew Murray (PDF 92KB)

For further information, contact:

Committee Secretary
Parliamentary Joint Committee on Corporations and Financial Services
PO Box 6100
Parliament House
Canberra ACT 2600
Australia

Phone: +61 2 6277 3583
Fax: +61 2 6277 5719
Email: corporations.joint@aph.gov.au