Additional Documents

1 PDF: Bank Australia, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 26 June 2024) Bank Australia, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 26 June 2024)
2 PDF: Latitude Financial, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 28 June 2024) Latitude Financial, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 28 June 2024)
3 PDF: Transport Mutual Credit Union, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 1 July 2024) Transport Mutual Credit Union, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 1 July 2024)
4 PDF: Newcastle Greater Mutual Group, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024) Newcastle Greater Mutual Group, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024)
5 PDF: Bank of us, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024) Bank of us, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024)
6 PDF: Heritage Bank & People First Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024) Heritage Bank & People First Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024)
7 PDF: Beyond Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024) Beyond Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 2 July 2024)
8 PDF: The Capricornian, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) The Capricornian, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
10 PDF: Australian Military Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) Australian Military Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
11 PDF: Afterpay, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) Afterpay, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
12 PDF: Wisr, Afterpay, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) Wisr, Afterpay, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
13 PDF: HSBC, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) HSBC, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
14 PDF: Hume Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) Hume Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
15 PDF: Hesta, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) Hesta, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
16 PDF: Bendigo and Adelaide Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) Bendigo and Adelaide Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
17 PDF: NAB & ubank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) NAB & ubank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
18 PDF: Police & Nurses Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) Police & Nurses Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
19 PDF: Unity Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) Unity Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
20 PDF: G&C Mutual Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024) G&C Mutual Bank, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 3 July 2024)
21 PDF: AMP, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 4 July 2024) AMP, response to questions seeking further information on processes to identify, respond to and report financial abuse (received 4 July 2024)

See Also

Other information presented to the inquiry

Committee Secretariat contact:

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

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

About this inquiry

An inquiry into financial services regulatory framework in relation to financial abuse. 

Track Inquiry

Past Public Hearings

10 Jul 2024: Perth
09 Jul 2024: Adelaide
08 Jul 2024: Melbourne

more...

Inquiry Status

Submissions Closed

Accessibility

If you require any special arrangements to enable you to participate in the Committee's inquiry, please contact the Committee Secretariat.

Further information regarding accessibility can be found at www.aph.gov.au/Help/Accessibility