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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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Review of the Regulatory Framework for the eftpos System: Consultation on Designation | Consultations
9 Mar 2012
Consultations
This consultation paper marks the first public element of the review of the regulatory framework for the eftpos system to ensure the regulations continue to meet their objectives. It seeks views on an appropriate definition for the eftpos system,
https://www.rba.gov.au/publications/consultations/201203-replacing-eftpos-designation/
HERITAGE MANAGEMENT PLAN - Reserve Bank of Australia Head Office
15 Nov 2019
Consultations
PDF
8917KB
Dr Coombs was determined that the head office would be an impressive structure, built to reflect the bank’s prestige and leadership of the financial system.
https://www.rba.gov.au/publications/consultations/201911-ho-syd-heritage-mgmt-plans/pdf/heritage-mgmt-plan-ho-syd-nov-2019.pdf
Background | Review of Card Surcharging: A Consultation Document June 2011 | Consultations
7 Jun 2011
Consultations
On the one hand, a consumer group, the card schemes and smaller financial institutions had expressed concerns about some cases of excessive surcharging; it was argued that a cap could ensure
https://www.rba.gov.au/publications/consultations/201106-review-card-surcharging/background.html
Innovation Gaps in the Australian Payments System | Strategic Review of Innovation in the Payments System: Issues for Consultation June…
7 Jun 2011
Consultations
Accordingly, this system is not well suited to making funds accessible quickly, especially across all financial institutions. ... This would still be reliant on financial institutions' systems being capable of making funds available to customers in a
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/issues/innovation-gaps.html
Review of Card System Access Regimes: A Consultation Document - May 2013
27 May 2013
Consultations
PDF
358KB
Consultation on Card System Access Regimes
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/pdf/201305-review-card-sys-access-regimes.pdf
Introduction | Dual-Network Cards and Mobile Wallet Technology – Consultation Paper – December 2016
10 Dec 2016
Consultations
There is currently significant commercial activity in the mobile payments sphere in Australia involving financial institutions, card schemes and third-party mobile wallet providers. ... On 29 November, the ACCC announced a draft determination proposing
https://www.rba.gov.au/publications/consultations/201612-dual-network-cards-and-mobile-wallet-technology/introduction.html
Review of the Regulatory Framework for the eftpos System: Consultation on Designation - March 2012
8 Mar 2012
Consultations
PDF
1032KB
Recent Industry DevelopmentsAt the time that the initial designation and the regulation of the eftpos system were imposed, governance of the system was largely based on bilateral agreements between financial institutions, ... ePAL is owned and funded by
https://www.rba.gov.au/publications/consultations/201203-replacing-eftpos-designation/pdf/201203-replacing-eftpos-designation.pdf
Key Features of Repo CCPs | Central Clearing of Repos in Australia: A Consultation Paper | Consultations
6 Mar 2015
Consultations
Central clearing can be a highly effective way to enhance the efficiency, integrity and stability of financial markets. ... It is also expected that institutions' internal risk management frameworks will treat centrally cleared repo exposures differently.
https://www.rba.gov.au/publications/consultations/201503-central-clearing-of-repos-in-australia/key-features-repo-ccp.html
A Variation to the Access Regime for the ATM System: Consultation Document May 2012
28 May 2012
Consultations
PDF
804KB
The scheme proposed by ATM industry participants is likely to involve financial institutions – including the major banks – making payments to independent ATM deployers to enable cardholders in selected very remote Indigenous ... iii) the public
https://www.rba.gov.au/publications/consultations/201205-acc-reg-atm-sys-cons-doc/pdf/201205-acc-reg-atm-sysm-cons-doc.pdf
The RBA's Response to Consultation on its Proposed RMBS Reporting Templates
29 Oct 2013
Consultations
PDF
134KB
Exceptions to this rule will only be made for self-securitisations where the authorised deposit-taking institution (ADI) is subject to APRA’s minimum liquid holdings (MLH) framework. ... 2. Appropriate users might include: banks and other recognised
https://www.rba.gov.au/publications/consultations/201210-response-re-new-rmbs-reporting-templates/pdf/response-to-rmbs-reporting-templates-consultation.pdf