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New Bank Risk Policy Simplification

Royal Commission

into Misconduct in the Banking, Superannuation and Financial Services Industry

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  • Final Report
    • Volume 1
      • Preface
      • Introduction
      • Banking
      • Financial Advice
      • Superannuation
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      • Culture, governance and remuneration
      • Regulators
      • Other important steps
    • Volume 2
      • Commission's Task
      • Case Studies: Superannuation
      • Case Studies: Insurance
    • Volume 3
      • Appendix 1: Letters Patent
      • Appendix 2: Hearing dates
      • Appendix 3: Public engagement
      • Appendix 4: The Commission team
      • Appendix 5: Witnesses
      • Appendix 6: Submissions
      • Appendix 7: Background Papers and Research Paper
    • Recommendations Summary
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Royal Commission| Final Report| Volume 3

Category: Volume 3

Background Papers and Research Paper

February 12, 2019February 13, 2019 wordflow

Appendix 7 includes copies of the Background Papers and Research Paper, as listed in the following table. Each of these Background Papers and Research Paper can be found on the Publications page of the Commission’s website. Title of Background Paper Read More …

Appendix 7: Background Papers and Research Paperbackground, conflicts of interest, paper, papers, research13 Comments

Interim Report

February 12, 2019February 13, 2019 wordflow

No. Received from 1 ACBF Group Holdings PTY LTD 2 Mario Andres Munoz Acosta 3 Thomas W Adams 4 Adaptive Cultures Pty Ltd 5 Ahmed Ahmetagic 6 Aidin 7 Patricia Ainsworth 8 Max Aleckson 9 Robert Alexander 10 Margaret Mary Read More …

Appendix 6: Submissionsinterim, report, small business90 Comments

Insurance

February 12, 2019February 13, 2019 wordflow

No. Received from 1 AAI Limited 2 AMP 3 Daniel Archibald 4 ASFA 5 Anthony Asher 6 Association of Financial Advisers (AFA) 7 Australia and New Zealand Banking Group Limited 8 Australian Institute of Company Directors 9 Australian Institute of Read More …

Appendix 6: Submissionsinsurance86 Comments

Superannuation

February 12, 2019February 13, 2019 wordflow

No. Received from 1 Geoffrey Alexander Adams 2 Thomas Ronald Adams 3 William Adams 4 Alan 5 Max Aleckson 6 John Alexander 7 All Members of Energy Industries Superannuation Scheme Pool B 8 Anthony Allison 9 Derek Vincent Amos 10 Read More …

Appendix 6: Submissionssuperannuation97 Comments

Regional and remote communities

February 12, 2019February 12, 2019 wordflow

Received from Date ACBF case study submission 13-Jul-2018 ANZ written submission 16-Jul-2018 ANZ case study submission 13-Jul-2018 APRA written submission Not dated ASIC written submission 16–Jul-2018 Bendigo Bank (Rural Bank) written submission 16–Jul-2018 Bendigo Bank (Rural Bank) case study submission Read More …

Appendix 6: Submissionscommunities., regional, remote53 Comments

Small and medium enterprises

February 12, 2019February 12, 2019 wordflow

Received from Date ABA written submission 08-Jun-2018 ANZ written submission 12-Jun-2018 ANZ case study submission 08-Jun-2018 APRA written submission Not dated ASIC written submission 12-Jun-2018 BOQ written submission 12-Jun-2018 BOQ case study submission 08-Jun-2018 CBA written submission Not dated CBA Read More …

Appendix 6: Submissionsenterprises, medium, small86 Comments

Financial advice

February 12, 2019February 12, 2019 wordflow

Received from Date AMP – Submission – General Questions 07-May-2018 AMP – Case Study 1 – Fees for no service 04-May-2018 AMP – Case Study 2 – Investment platform fees 04-May-2018 AMP – Case Study 3 – Inappropriate Financial Advice Read More …

Appendix 6: Submissionsadvice, financial’Leave a comment

Consumer lending

February 12, 2019February 12, 2019 wordflow

Received from Date ASIC 03-Apr-2018 Aussie Home Loans – Part A 03-Apr-2018 Aussie Home Loans – Part B 03-Apr-2018 Australia and New Zealand Banking Group Limited Not dated Australian Prudential Regulation Authority (APRA) Not dated Choice 03-Apr-2018 Citi International 03-Apr-2018 Read More …

Appendix 6: Submissionsconsumer, lending27 Comments

Submissions

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Appendix 6: SubmissionssubmissionsLeave a comment

Policy questions

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Witness Exhibit no. Statement Oral evidence given Transcript reference 248. Matthew Comyn 7.2 Statement of Matthew Comyn – 11-Nov-2018 19, 20-Nov- 2018 P-6514 249. Catherine Livingston N/A N/A 20, 21-Nov-2018 P-6687 250. David Abusah 7.47 Statement of David Abusah – Read More …

Appendix 5: Witnessespolicy, questions74 Comments

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