Submission - Joint submission to the 2007 Review of the Electronic Funds Transfer (EFT) Code of Conduct to ASIC (May 2007)

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• 1. Executive Summary
• 2. Marketplace Developments
• 3. Growth in Online Fraud
• 4. Regulatory Developments
• 5. EFT Code, Part A (Scope and Interpretation)
• 6. EFT Code, Part A (Requirements)
• 7. EFT Code, Part A (Liability)
• 8. EFT Code, Part B (Scope and interpretation)
• 9. EFT Code, Part B (Obligations)
• 10. EFT Code, Part C (Privacy and electronic communications)
• 11. EFT Code, Part C (Administration and review)
• 12. Other issues from ASIC Consultation Paper
• 13. Additional Consumer Issues
• 14. Appendix 1 – Authentication Technologies
• 15. Appendix 2 – Resources

• Full Contents

                                                          

Joint submission to the 2007 Review of the Electronic Funds Transfer (EFT) Code of Conduct

CHOICE

Consumer Action Law Centre

Centre for Credit and Consumer Law

(30 May 2007)

Prepared by: Galexia
Suite 95 Jones Bay Wharf, 26-32 Pirrama Road,
Pyrmont (Sydney) NSW 2009, Australia
ACN: 087 459 989
Ph: +61 2 9660 1111
Fax: +61 2 9660 7611
WWW: www.galexia.com

Document Control

Client

This report has been written for CHOICE, the Consumer Action Law Centre and the Centre for Credit and Consumer Law.

Document Purpose

This document is a joint submission to the 2007 Review of the Electronic Funds Transfer (EFT) Code of Conduct from CHOICE, the Consumer Action Law Centre and the Centre for Credit and Consumer Law.

Document Production

This Document was prepared by Galexia. Guidance, input and comments were received from a small reference group consisting of representatives of CHOICE, the Consumer Action Law Centre, the Centre for Credit and Consumer Law, the Australian Privacy Foundation, the Consumer Credit Legal Centre (NSW), Care Inc. Financial Counseling Service and Consumer Law Centre of the ACT. Funding assistance was received from the Australian Securities and Investments Commission Consumer Advisory Panel (ASIC CAP).

Consultant Contact: Chris Connolly (Director)
Galexia
Suite 95 Jones Bay Wharf
26-32 Pirrama Road, Pyrmont NSW 2009
Phone: +612 9660 1111
Fax: +612 9660 7611

Copyright

Copyright © 2007 Galexia, CHOICE, Consumer Action Law Centre and Centre for Credit and Consumer Law.

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