Cross-selling practices of Australian Banks

Phillip Sweeney made this Freedom of Information request to Australian Securities and Investments Commission

The request was partially successful.

From: Phillip Sweeney

Delivered

Dear Australian Securities and Investments Commission,

Following the Wells Fargo Scandal in the USA, ASIC has written to the major Australian banks seeking information on their cross-selling practices.

The document I seek is a copy of the letter sent to these banks.

The details of any particular bank can be redacted.

Yours faithfully,

Phillip Sweeney

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From: Tegan Lemm
Australian Securities and Investments Commission


Attachment 20161216 Acknowledgment of valid request.pdf
100K Download View as HTML


Dear Mr Sweeney

Attached is a letter acknowledging receipt of your freedom of information
request.

Regards

Tegan
Tegan Lemm | Lawyer | Deposit Takers, Credit & Insurers | ASIC | ' +61 3
6235 6827 (x76827) | [1][email address]

   

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From: Tegan Lemm
Australian Securities and Investments Commission


Attachment 20161216 Acknowledgment of valid request.pdf
100K Download View as HTML

Attachment 20160109 Decision letter.pdf
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Attachment ASIC letter.pdf
110K Download View as HTML


Dear Mr Sweeney

Attached is a decision letter regarding your email of 8 December 2016 and
a copy of the document.

Regards

Tegan
Tegan Lemm | Lawyer | Deposit Takers, Credit & Insurers | ASIC | ' +61 3
6235 6827 (x76827) | [1][email address]

 

From:        Tegan Lemm/Hobart/TAS/ASIC
To:        [FOI #2821 email],
Date:        16/12/2016 10:05 AM
Subject:        Acknowledgment of freedom of information request (Treat as
In Confidence) [DLM=Sensitive]

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