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Electronic Funds Transfer Code of Conduct

View the latest version of the code

Consultation

Compliance with the code

Which organisations have adopted the EFT Code?
Compliance with the financial industry codes of practice: annual monitoring reports
Use our subscription form to tell us if you're adopting the EFT Code

Information for consumers

Using electronic funds transfer: your rights
More information for consumers on our FIDO website

History of the development of the EFT Code

ASIC proposes changes to EFT Code of Conduct, Advisory AD 08-32, 3 October 2008.
ASIC calls for submissions on Review of EFT Code of Conduct, Media release 07-09, 12 January 2007
'Extra banking protection for EFT customers', , Media release 02-114 and consumer alert, 3 April 2002
ASIC announces better protection for consumers using electronic banking, Media release 01-120, 5 April 2001
Second draft expanded EFT Code of Practice and commentary, January 2000, see Media release 00-024
EFT Code of Conduct Discussion Paper, July 1999, see Media release 99/251

ASIC Website: Printed 07/31/2010