The Hong Kong Association of Banks and the DTC Association have published their revised Code of Banking Practice. The amendments took effect on 10 December 2021 and require Hong Kong banks to take ...

The Australian Banking Association says consumer protections have been strengthened by the updated Banking Code of Practice, providing customers with safeguards that are in addition to the law.

Grahame Dowling does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond ...

Australia’s markets watchdog has approved a new code of practice for Australian banks, the first revision in four years. The Australian Securities and Investments Commission approved the Australian ...

Internet advocacy group InternetNZ and the NZ Consumers' Institute have both come out swinging over the New Zealand Bankers Association's (NZBA) decision to allow victims of Internet banking fraud to ...

The banking industry’s Code of Banking Practice is on track to be finalised by the end of 2017, with redrafting underway while consulting with stakeholders, according to the Australian Bankers’ ...

It is more important for online banking to make customers feel secure than make those customers actually secure, according to the head of technology at Commonwealth Bank's New Zealand subsidiary, ...

The Australian Banking Association (ABA) has advocated for all banks, including those who aren’t members of the ABA, to adopt the new Banking Code of Practice, which is to be fully implemented by 1 ...

An organisation that provides a code of practice for banks has called on signatory banks to introduce transaction monitoring technology that can identify authorised push payment (APP) fraud. The ...

Barclays has been blocked from implementing two “highly abusive” tax schemes that could have cost the Treasury 500 million pounds ($792.3 million), despite the bank’s commitment to a new code of ...

With £9.5 billion lost to fraud and error last year, the DWP is pressing ahead with new powers to check bank accounts and recover debts directly from claimants. A consultation on the new rules closes ...

Australia’s big four banks are the first financial organisations to be prised open by the new Consumer Data Right (CDR) legislation, but the country’s new open banking regime doesn’t really heat up ...