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RBA Glossary definition for financial institution
financial institution – A company whose primary function is to intermediate between lenders and borrowers in the economy.
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A Variation to the Access Regime for the ATM System: Consultation Document – May 2012 | Consultations
29 May 2012
Consultations
The Reserve Bank is seeking comments on a proposal to vary the Access Regime for the ATM System (Access Regime) to extend the Reserve Bank's exemption power in respect of the Access Regime's interchange fee provisions. This extended power could be
https://www.rba.gov.au/publications/consultations/201205-acc-reg-atm-sys-cons-doc/
ISO 20022 Migration for the Australian Payments System – Conclusions Paper
25 Feb 2020
Consultations
PDF
560KB
Develop HVCS ISO 20022-based reporting, investigation and reconciliation messages. • Develop HVCS ISO 20022 guidelines for Customer-to-Financial Institution (FI) and FI-to-Customer. ... While larger financial institutions supported mandatory adoption,
https://www.rba.gov.au/publications/consultations/202002-iso-20022-migration-for-the-australian-payments-system/pdf/iso-20022-migration-for-the-australian-payments-system-conclusions-paper.pdf
A Variation to the Surcharging Standards: A Consultation Document - December 2011
16 Dec 2011
Consultations
PDF
1016KB
Surcharging Standards
https://www.rba.gov.au/publications/consultations/201112-variation-surcharging-standards/pdf/201112-variation-surcharging-standards.pdf
Central Clearing of Repos in Australia: A Consultation Paper
25 May 2015
Consultations
PDF
389KB
in financial institutions’ funding and liquidity management activities. ... Under this facility, which is operated by the Bank, financial institutions can obtain specific lines of CGS via a repo with the Bank.
https://www.rba.gov.au/publications/consultations/201503-central-clearing-of-repos-in-australia/pdf/201503-central-clearing-of-repos-in-australia.pdf
Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations
8 Jun 2012
Consultations
The paper discusses the new form of designation for the EFTPOS system. Based on the views expressed in consultation, the Payments System Board has concluded that the new form of designation should be narrow in scope, defining the EFTPOS system based
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/
Review of Card Surcharging: A Consultation Document - June 2011
31 Jan 2012
Consultations
PDF
596KB
Payments System Board Consultation on Card Surcharging
https://www.rba.gov.au/publications/consultations/201106-review-card-surcharging/pdf/201106-review-card-surcharging.pdf
Strategic Review of Innovation in the Payments System: Results of the Reserve Bank of Australia’s 2010 Consumer Payments Use Study - June…
30 Jun 2011
Consultations
PDF
1271KB
Strategic Review of Innovation in the Payments System
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/results/pdf/201106-strategic-review-innovation-results.pdf
Project Scope | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019
31 Dec 2002
Consultations
There was general support from respondents for the industry to develop message usage guidelines for ‘customer to Financial Institution (FI) and FI to customer’ messaging (Figure 2). ... discretion of each financial institution and be driven by
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/project-scope.html
Consultation on Proposed Amendment to Heritage Management Plan, Head Office, Sydney NSW | Consultations
1 Feb 2020
Consultations
Consultation on Proposed Amendment to Heritage Management Plan, Head Office, Sydney NSW
https://www.rba.gov.au/publications/consultations/202101-cn-amendment-heritage-mgmt-plan.html
Dual-Network Cards and Mobile Wallet Technology: Consultation Paper - December 2016
7 Dec 2016
Consultations
PDF
524KB
https://www.rba.gov.au/publications/consultations/201612-dual-network-cards-and-mobile-wallet-technology/pdf/20161207-dual-network-cards-and-mobile-wallet-technology.pdf