Banks - Consumer Action Law Centre

Scams must be stopped: Westpac alerts for mis-matched payments and money transfer measures welcomed

Consumer Action CEO Stephanie Tonkin says Westpac’s announcement of a new verification system for payments and money transfer measures to new accounts are “…steps in the right direction to help stop t...

Consumer Action calling on banks to block payments to scammers and reimburse victims

Australia’s banks should quickly introduce measures to stop scams, make their systems safer and reimburse victims or be made by Government to do so, says Consumer Action CEO Stephanie Tonkin. Ms Tonk...

Australia’s banks should follow CBA’s lead and introduce stronger measures to stop scams

The Commonwealth Bank (CBA) has announced it is introducing measures to strengthen its payment system that will make it harder for crooks to scam their customers. The measures called NameCheck and Cal...

Banking Code Compliance Priorities 2022-23

The Banking Code Compliance Committee’s (BCCC) administration and enforcement of the Banking Code of Practice (the Code) is a key aspect of regulatory oversight in the banking sector. The BCCC’s mo...

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Scams must be stopped: Westpac alerts for mis-matched payments and money transfer measures welcomed

Consumer Action calling on banks to block payments to scammers and reimburse victims

Australia’s banks should follow CBA’s lead and introduce stronger measures to stop scams

Banking Code Compliance Priorities 2022-23

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