- Members Portal
- ABA Website
Banking Code Compliance Committee: Operating Procedures Updated
7 July 2021
The Banking Code Compliance Committee has published an updated version of its Operating Procedures.
The Operating Procedures have been updated to:
- clarify the steps the BCCC will undertake when imposing a sanction to name a bank and the sequence in which these steps will be undertaken
- explain the BCCC’s role and involvement in the corrective actions and customer remediation a bank undertakes as a result of its non-compliance with the Code, and
- include additional procedures to meet the requirements set out in clause 13 of the Charter.
Find out more about the BCCC
Download the new Operating Procedures here:
Latest news
Key News: “The Cash Distribution Framework is an important piece of regulatory reform to ensure the continued availability of cash given the decline in its usage and recent uncertainties across the sector.” ABA CEO Simon Birmingham. Media release, 3 September 2026. Media & Communications Update: Political Update: Economic Update: Regulatory Update Upcoming Submissions Selected Media… Read more »
Key News: “You might just think it’s harmless letting somebody access your bank account and getting a few hundred bucks in return, but these are crime syndicates, these are money launderers. You may well be helping to scam a vulnerable Australian out of their life savings.” ABA CEO Simon Birmingham. Interview with 2SM’s Tim Webster,… Read more »
Key News: “Every dollar of bank profits that gets reinvested into bank capital, generates on the analysis we showed this week, $4.70 of economic activity across the Australian economy.” ABA CEO Simon Birmingham. Interview with Ross Greenwood, 21 June. Media & Communications Update: Political Update: Economic Update: Regulatory Update Upcoming Submissions Selected Media Warm regards,The… Read more »