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Banks and banking

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Report

Targeting scams 2019: a review of scam activity since 2009


This report provides key findings into 2019 scams, as well as insights into scam trends over the decade.
Report

Justice tempered


This report finds that the Australian finance sector’s concentration on profits at all costs compromises the ethical integrity of workers in the industry. The report argues that while the Banking Royal Commission uncovered widespread misconduct in Australia’s banking and financial services sector, it failed to fully come to terms with the cause of that misconduct.
Policy

ACCC/OAIC compliance and enforcement policy for the Consumer Data Right


The purpose of this policy is to help consumers and Consumer Data Right (CDR) participants understand the approach that the ACCC and the OAIC will adopt to encourage compliance with CDR Rules, legislation (including Privacy Safeguards) and Consumer Data Standards. The policy also sets out how the ACCC and OAIC will respond to breaches of...
Report

Impact of COVID-19 on the global financial system


This briefing is the outcome of several multi-stakeholder dialogues organised by the World Economic Forum’s 'Platform for Shaping the Future of Financial and Monetary Systems.' This briefing summarises the key findings of these discussions, providing insight into financial market trends, private-sector views of government responses to date and priorities for future policy, areas of risk...
Report

Home loan price inquiry: interim report


This interim report shows that the big four banks considered various factors as they decided whether to pass on the RBA’s June, July and October 2019 rate cuts. But recovering profits was central to their decisions to not always fully pass through the lower rates to mortgage customers.