Search: Clearing
RBA Glossary definition for Clearing
Clearing – The process of transmitting, reconciling and in some cases confirming payment instructions prior to settlement; it may include netting of instructions and the calculation of final positions for settlement.
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Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities
23 Nov 2023
Consultations
PDF
511KB
other. 6 See ASIC (2012), ‘Clearing and Settlement Facilities: Australian and Overseas Operators’, Regulatory Guide 211,. ... an Australian Clearing and Settlement (CS) Facility Licence, under Part 7.3 of the Act, that operate a.
https://www.rba.gov.au/publications/consultations/2023-11-increasing-the-fss-threshold-for-sffs/pdf/2023-11-increasing-the-fss-threshold-for-sffs.pdf
Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities: Conclusions Paper
15 Apr 2024
Consultations
PDF
506KB
4 RBA (2023b), ‘The Reserve Bank’s Approach to Supervising and Assessing Clearing and Settlement Facility. ... 6 ASIC (Australian Securities and Investments Commission) (2012), ‘Clearing and Settlement Facilities: Australian.
https://www.rba.gov.au/publications/consultations/2023-11-increasing-the-fss-threshold-for-sffs/pdf/2023-11-increasing-the-fss-threshold-for-sffs-conclusions-paper.pdf
The Environment for Innovation in the Australian Payments System | Strategic Review of Innovation in the Payments System: Issues for…
7 Jun 2011
Consultations
It then considers the structure of clearing and settlement rules in Australia and payments system architecture. ... batch. These clearing and settlement structures are governed by rules at various levels.
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/issues/environment-innovation-australian.html
ISO 20022 Migration for the Australian Payments System – Responses and Options Paper
11 Sep 2019
Consultations
PDF
1175KB
Participants are looking for opportunities to consolidate the number of payments clearing. ... message set across credit transfer clearing systems such as the HVCS and NPP.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/pdf/consultation-paper.pdf
ISO 20022 Migration for the Australian Payments System – Issues Paper – April 2019 | Consultations
8 Apr 2019
Consultations
ISO 20022 Migration for the Australian Payments System – Issues Paper. Consultation Paper. April 2019. Download the complete Consultation Paper 1.60. MB. Download the Response Template 97. KB. Reserve Bank of Australia 2019. All rights reserved.
https://www.rba.gov.au/publications/consultations/201904-iso-20022-migration-for-the-australian-payments-system/
Strategic Review of Innovation in the Payments System: Issues for Consultation - June 2011
30 Jun 2011
Consultations
PDF
1163KB
Strategic Review of Innovation in the Payments System
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/issues/pdf/201106-strategic-review-innovation-issues.pdf
Consultation on New Financial Stability Standards | Consultations
1 Aug 2012
Consultations
Payments System Board Consultation on a Revised Draft Guidance Note for the Varied Surcharging Standards August 2012
https://www.rba.gov.au/publications/consultations/201208-new-fin-stability-standards.html
ISO 20022 Migration for the Australian Payments System – Conclusions Paper
25 Feb 2020
Consultations
PDF
560KB
FATF Financial Action Task Force. FSS Fast Settlement Service. HVCS High Value Clearing System. ... This clearing system is administered by AusPayNet and is used for exchange of high-value payments.
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
Reviewing the Designation of the eftpos System | Review of Card Surcharging: A Consultation Document June 2011 | Consultations
9 Mar 2012
Consultations
The EFTPOS system is the electronic funds transfer at point of sale payment system described in clause 1 of the CECS manual for the Consumer Electronic Clearing System and governed by ... The current designation relies on a definition intended to
https://www.rba.gov.au/publications/consultations/201203-replacing-eftpos-designation/efpos-system.html
Attachment 3 | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations
8 Jun 2012
Consultations
APCA’ means the Australian Payments Clearing Association Limited (ABN 12 055 136 519);. ... Clearing’ means the process of transmission, authorisation and reconciliation of payment instructions between EFTPOS Issuers and EFTPOS Acquirers arising out
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/attachment-3.html