monitoring

Media Release: Banks’ compliance, monitoring and reporting deficient, report finds

Banks breached their Code of Banking Practice 10,123 times in 2017–18, according to a Banking Code Compliance Monitoring Committee (CCMC)

Media Release: Compliance monitoring program still the focus in demanding year

The Banking Code Compliance Monitoring Committee (CCMC) maintained focus on its monitoring program in 2017-18, despite extra demands related to

Banking Code Compliance Monitoring Committee Bulletin – April 2018

Welcome to Issue 26 of The Bulletin. In this edition: The revised Banking Code and Banking Code Compliance Committee CCMC’s

Media Release: Fix direct debit problem now, compliance body tells banks

Customers continue to be frustrated by bank staff providing incorrect information about cancellation of direct debits, according to a report