Banking Act 1959
5(1)
Amended by:
Treasury Laws Amendment (2023 Law Improvement Package No. 1) Act 2023 (assent 20/9/2023)
3-Sch2-Cl626
| Commenced | Action | Note |
| 20/10/2023 | Amend | Amended definition 'financial market' |
3-Sch2-Cl627
| Commenced | Action | Note |
| 20/10/2023 | Amend | Amended definition 'listing rules' |
Financial Accountability Regime (Consequential Amendments) Act 2023 (assent 14/9/2023)
3-Sch1-Cl100
| Commenced | Action | Note |
| 15/03/2024 | Amend | Repealed definition 'accountable person' |
3-Sch1-Cl101
| Commenced | Action | Note |
| 15/03/2024 | Amend | Amended definition 'direction under this Act' |
3-Sch1-Cl102
| Commenced | Action | Note |
| 15/03/2024 | Amend | Amended definition 'direction under this Act' |
3-Sch1-Cl103
| Commenced | Action | Note |
| 15/03/2024 | Amend | Repealed definition 'large ADI' |
| 15/03/2024 | Amend | Repealed definition 'medium ADI' |
| 15/03/2024 | Amend | Repealed definition 'non-ADI holding company' |
| 15/03/2024 | Amend | Repealed definition 'remuneration' |
| 15/03/2024 | Amend | Repealed definition 'small ADI' |
| 15/03/2024 | Amend | Repealed definition 'variable remuneration' |
Treasury Laws Amendment (2021 Measures No. 5) Act 2021 (assent 7/12/2021)
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch2-Cl3
| Commenced | Action | Note |
| 8/12/2021 | Amend | Amended definition 'external administrator' |
3-Sch2-Cl4
| Commenced | Action | Note |
| 8/12/2021 | Amend | Amended definition 'external administrator' |
Corporations Amendment (Corporate Insolvency Reforms) Act 2020 (assent 15/12/2020)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl2
| Commenced | Action | Note |
| 1/01/2021 | Amend | Amended definition 'external administrator' |
Financial Sector Legislation Amendment (Crisis Resolution Powers and Other Measures) Act 2018 (assent 5/3/2018)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl1
| Commenced | Action | Note |
| 5/03/2018 | Amend | Repealed definition 'ADI statutory manager' |
3-Sch1-Cl10
| Commenced | Action | Note |
| 5/03/2018 | Amend | Inserted definition 'related body corporate' |
| 5/03/2018 | Amend | Inserted definition 'resolution' |
| 5/03/2018 | Amend | Inserted definition 'transferred liabilities determination' |
3-Sch1-Cl2
| Commenced | Action | Note |
| 5/03/2018 | Amend | Inserted definition 'administrator' |
3-Sch1-Cl3
| Commenced | Action | Note |
| 5/03/2018 | Amend | Repealed definition 'administrator of an ADIs business' |
3-Sch1-Cl4
| Commenced | Action | Note |
| 5/03/2018 | Amend | Inserted definition 'Australian business assets and liabilities' |
| 5/03/2018 | Amend | Inserted definition 'Banking Act statutory manager' |
| 5/03/2018 | Amend | Inserted definition 'direction under this Act' |
3-Sch1-Cl5
| Commenced | Action | Note |
| 5/03/2018 | Amend | Amended definition 'external administrator' |
3-Sch1-Cl6
| Commenced | Action | Note |
| 5/03/2018 | Amend | Amended definition 'external administrator' |
3-Sch1-Cl7
| Commenced | Action | Note |
| 5/03/2018 | Amend | Inserted definition 'NOHC/NOHC subsidiary' |
| 5/03/2018 | Amend | Inserted definition 'financial market' |
| 5/03/2018 | Amend | Inserted definition 'holding company' |
| 5/03/2018 | Amend | Inserted definition 'liquidator' |
| 5/03/2018 | Amend | Inserted definition 'listing rules' |
3-Sch1-Cl8
| Commenced | Action | Note |
| 5/03/2018 | Amend | Substituted definition 'prudential matters' |
3-Sch1-Cl9
| Commenced | Action | Note |
| 5/03/2018 | Amend | Amended definition 'recapitalisation direction' |
Treasury Laws Amendment (Banking Measures No. 1) Act 2018 (assent 5/3/2018)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl1
| Commenced | Action | Note |
| 5/03/2018 | Amend | Inserted definition 'Part IIB provision of finance' |
| 5/03/2018 | Amend | Inserted definition 'non-ADI lender rule' |
| 5/03/2018 | Amend | Inserted definition 'non-ADI lender' |
Treasury Laws Amendment (Banking Executive Accountability and Related Measures) Act 2018 (assent 20/2/2018)
Revised Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch1-Cl10
| Commenced | Action | Note |
| 1/07/2018 | Amend | Inserted definition 'large ADI' |
| 1/07/2018 | Amend | Inserted definition 'medium ADI' |
| 1/07/2018 | Amend | Inserted definition 'non-ADI holding company' |
| 1/07/2018 | Amend | Inserted definition 'remuneration' |
| 1/07/2018 | Amend | Inserted definition 'small ADI' |
| 1/07/2018 | Amend | Inserted definition 'variable remuneration' |
3-Sch1-Cl8
| Commenced | Action | Note |
| 1/07/2018 | Amend | Inserted definition 'accountable person' |
3-Sch1-Cl9
| Commenced | Action | Note |
| 1/07/2018 | Amend | Amended definition 'direction under this Act' |
3-Sch2-Cl1
| Commenced | Action | Note |
| 1/07/2018 | Amend | Inserted definition 'investigator' |
| 1/07/2018 | Amend | Inserted definition 'lawyer' |
Public Governance Perfomance and Accountability (Consequential and Tranisitional Provisions) Act 2014 (assent 30/06/2014)
3-Sch8-Cl1
| Commenced | Action | Note |
| 1/07/2014 | Amend | Amended definition of 'Finance Minister' |
Banking Amendment (Covered Bonds) Act 2011 (assent 17/10/2011)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl1
| Commenced | Action | Note |
| 14/10/2011 | Amend | Inserted definition of 'covered bond' |
3-Sch1-Cl2
| Commenced | Action | Note |
| 14/10/2011 | Amend | Inserted definition of 'covered bond liabilities' |
3-Sch1-Cl3
| Commenced | Action | Note |
| 14/10/2011 | Amend | Inserted definition of 'covered bond special purpose vehicle' |
3-Sch1-Cl4
| Commenced | Action | Note |
| 14/10/2011 | Amend | Inserted definition of 'cover pool' |
3-Sch1-Cl5
| Commenced | Action | Note |
| 14/10/2011 | Amend | Inserted definition of 'issuing ADI' |
Financial Sector Legislation Amendment (Prudential Refinements and Other Measures) Act 2010 (assent 29/06/2010)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl1
| Commenced | Action | Note |
| 27/07/2010 | Amend | Amended definition of 'account-holder' |
3-Sch1-Cl2
| Commenced | Action | Note |
| 27/07/2010 | Amend | Inserted definition of 'appointed auditor' |
3-Sch1-Cl3
| Commenced | Action | Note |
| 27/07/2010 | Amend | Inserted definition of 'approved form' |
3-Sch1-Cl4
| Commenced | Action | Note |
| 27/07/2010 | Amend | Inserted definition of 'recapitalisation direction' |
Financial System Legislation Amendment (Financial Claims Scheme and Other Measures) Act 2008 (assent 17/10/2008)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl1
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'account-holder' |
3-Sch1-Cl10
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'personal information' |
3-Sch1-Cl11
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'protected account' |
3-Sch1-Cl2
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'APRA Special Account' |
3-Sch1-Cl3
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'civil penalty provision' |
3-Sch1-Cl4
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'covered financial product' |
3-Sch1-Cl5
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'declaration time' |
3-Sch1-Cl6
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'declared ADI' |
3-Sch1-Cl7
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'Financial Claims Scheme Special Account' |
3-Sch1-Cl8
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'net credit balance' |
3-Sch1-Cl9
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'penalty unit' |
3-Sch2-Cl1
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'external administrator' |
3-Sch2-Cl2
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'Finance Minister' |
3-Sch2-Cl3
| Commenced | Action | Note |
| 18/10/2008 | Amend | Inserted definition of 'Financial System Stability Special Account' |
Financial Sector Legislation Amendment (Simplifying Regulation and Review) Act 2007 (assent 24/09/2007)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl158
| Commenced | Action | Note |
| 1/01/2008 | Amend | Inserted definition of 'business day' |
Financial Sector Legislation Amendment Act (No. 1) 2003 (assent 27/11/2003)
Combined Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch2-Cl1
| Commenced | Action | Note |
| 28/11/2003 | Amend | Substituted definition of 'prudential matters' |
3-Sch2-Cl2
| Commenced | Action | Note |
| 28/11/2003 | Amend | Inserted definition of 'relevant group of bodies corporate' |
3-Sch2-Cl3
| Commenced | Action | Note |
| 28/11/2003 | Amend | Inserted definition of 'senior manager' |
Australian Prudential Regulation Authority Amendment Act 2003 (assent 24/06/2003)
3-Sch2-Cl1
| Commenced | Action | Note |
| 1/07/2003 | Amend | Omitted definition of 'APRA board member' |
3-Sch2-Cl2
| Commenced | Action | Note |
| 1/07/2003 | Amend | Inserted definition of APRA member' |
Financial Sector Reform (Amendments and Transitional Provisions) Act (No. 1) 2000 (assent 3/04/2000)
Explanatory Memorandum - REPS
Second Reading Speech - SEN
3-Sch2
| Commenced | Action | Note |
| 03/04/2000 | Amend | Inserted definition of 'ASIC' |
Financial Sector Reform (Amendments and Transitional Provisions) Act (No. 1) 1999 (assent 17/06/1999)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch2
| Commenced | Action | Note |
| 17/06/1999 | Amend | Inserted definition of 'industry support contract' |
| 17/06/1999 | Amend | Omitted definition of 'bank' |
| 17/06/1999 | Amend | Omitted definition of 'industry liquidity contract' |