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RBA Glossary definition for ACT

ACT – Australian Competition Tribunal

RBA Glossary definition for FOI

FOI – Freedom of Information, a regime under which individuals have the right to request access to documents from Australian Government ministers and most government agencies. The regime is established by the FOI Act.

RBA Glossary definition for FOI Act

FOI ActFreedom of Information Act 1982

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Background and Potential Issues | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations

28 May 2013 Consultations
Banking Act 1959. to include credit card issuing and acquiring in Australia in the designated MasterCard and Visa systems. ... Payment Systems (Regulation) Act 1998. on 11 April 2001 (i.e. the MasterCard and Visa credit card systems).
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/background-potential-issues.html

Access Framework | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations

8 Jun 2012 Consultations
Section 12(2) of the Payment Systems (Regulation) Act.
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/access-framework.html

Designation of the EFTPOS System | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | …

8 Jun 2012 Consultations
The Act, however, does not provide the Bank with the power to vary a designation. ... The meaning of the public interest is set out in section 8 of the Payment Systems (Regulation) Act.
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/designation-efpos-system.html

Review of the Regulatory Framework for the eftpos System: Consultation on Designation - March 2012

8 Mar 2012 Consultations PDF 1032KB
Under the Payment Systems (Regulation) Act 1998, the Reserve Bank must designate a payment system, if it considers it to be in the public interest, before it can impose standards or ... Such a definition would clearly define the eftpos system and. 5
https://www.rba.gov.au/publications/consultations/201203-replacing-eftpos-designation/pdf/201203-replacing-eftpos-designation.pdf

The Proposed Approach | A Variation to the Access Regime for the ATM System: Consultation Document – May 2012 | Consultations

29 May 2012 Consultations
That is, under section 14(1) of the. Payment Systems (Regulation) Act 1998. ,
https://www.rba.gov.au/publications/consultations/201205-acc-reg-atm-sys-cons-doc/proposed-approach.html

ISO 20022 Migration for the Australian Payments System – Conclusions Paper

25 Feb 2020 Consultations PDF 560KB
Some respondents suggested adjustments to the Option 2 model, including:. • placing an additional requirement on those HVCS participants who act as the local intermediary for incoming cross-border payments. ... Money Laundering and Counter Terrorism
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

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

Attachment | A Variation to the Access Regime for the ATM System: Consultation Document – May 2012 | Consultations

29 May 2012 Consultations
Payment Systems (Regulation) Act 1998. 2. 3. This Access Regime applies to the payment system operated within Australia known as the ATM system, which was designated as a payment system on ... terms defined in the. Payment Systems (Regulation) Act 1998.
https://www.rba.gov.au/publications/consultations/201205-acc-reg-atm-sys-cons-doc/attachment.html

Project Scope | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019

31 Dec 2002 Consultations
under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/project-scope.html