legal stuff

Code of Banking Practice

The Code of Banking Practice is a voluntary code which sets standards of good banking practice for banks to follow when dealing with individual or small business customers, prospective customers and their guarantors.

Commonwealth Bank of Australia subscribes to the Code of Banking Practice, including the modifications to the Code which were published in January 2013. Bankwest, as a division of Commonwealth Bank of Australia then complies with the Code..

Anti Money Laundering

Australia has implemented Anti Money Laundering and Counter Terrorism Financing laws to meet international standards and to help protect businesses from being misused for money laundering and terrorism financing.

As a customer seeking certain services you may be asked to verify your identity.

Disclosures

The collection of reports updating Bankwest's capital adequacy and risk disclosures.

Personal Property Security Register

Bankwest has changed its address on the PPS Register for all registrations of security interests where Bankwest is the secured party.

Bankwest's new address from 23 April 2012 is;
 

Physical address: 300 Murray Street, Perth, WA, 6000
Mailing Address: GPO Box E237, Perth, WA, 6001
Email Personal loans: BWRPPSR@bankwest.com.au
Email Business loans: BWBPPSR@bankwest.com.au


 

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