Search: FMA Act
RBA Glossary definition for ACT
ACT – Australian Competition Tribunal
RBA Glossary definition for FMA Act
FMA Act – Financial Management and Accountability Act 1997 (which was replaced by the Public Governance, Performance and Accountability Act 2013 on 1 July 2014).
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The Australian Financial System
8 Apr 2021
FSR
– April 2021
Westpac was not included due to ongoing investigations, now complete, into potential breaches of the Banking Act.) APRA found that while each of these 3 major banks had designed adequate frameworks
https://www.rba.gov.au/publications/fsr/2021/apr/australian-financial-system.html
Developments in the Financial System Infrastructure
10 Mar 2007
FSR
– March 2007
Superannuation Industry (Supervision) Act 1993. and related legislation – be refined and updated to provide for greater consistency across legislation;. ... Corporations Act 2001. , and minimising multiple breach reporting to APRA and ASIC; and.
https://www.rba.gov.au/publications/fsr/2007/mar/dev-sys-infra.html
Copyright and Disclaimer Notices
27 Oct 2022
FSR
– October 2022
Taxation Administration Act 1953. ,. A New Tax System (Australian Business Number) Act 1999. ,. ... Census and Statistics Act 1905. is provided back to custodians for administrative or regulatory purposes.
https://www.rba.gov.au/publications/fsr/2022/oct/copyright-and-disclaimer-notices.html
Financial Stability Review
18 Nov 2022
FSR
- October 2021
PDF
3266KB
https://www.rba.gov.au/publications/fsr/2021/oct/pdf/financial-stability-review-2021-10.pdf
5.5 Focus Topic: Operational Risk in a Digital World
9 Oct 2023
FSR
- October 2023
PDF
115KB
https://www.rba.gov.au/publications/fsr/2023/oct/pdf/09-focus-topic-operational-risk-in-a-digital-world.pdf
The Australian Hedge Fund Industry
22 Sep 2004
FSR
PDF
179KB
Like other types of managed funds, hedge funds fall under the scope of the Corporations Act 2001; the provisions. ... Short positions are expected to add to the return of the portfolio, but may also act as a partial hedge against market risk.
https://www.rba.gov.au/publications/fsr/2004/sep/pdf/0904-2.pdf
Developments in the Financial System Infrastructure
10 Mar 2004
FSR
– March 2004
Financial Services Reform Act 2001. ) to which the licensees of clearing and settlement facilities must adhere. ... The Government is currently considering the Committee's report. The. Financial Services Reform Act 2001.
https://www.rba.gov.au/publications/fsr/2004/mar/dev-sys-infra.html
Box B: The Use of Debt Agreements as an Alternative to Personal Bankruptcy
24 Mar 2004
FSR
PDF
66KB
Debt agreements were introduced into the Bankruptcy Act in 1996 to allow debtors who had a small amount of debt outstanding, a limited number of creditors, limited assets and low income
https://www.rba.gov.au/publications/fsr/2004/mar/pdf/box-b.pdf
Developments in the Financial System Infrastructure
10 Sep 2005
FSR
– September 2005
and the. Payment Systems and Netting Act 1998. The. Payment Systems and Netting Act. ... The Act allows the Reserve Bank to approve RTGS payment systems, giving legal certainty for payments made on the day of appointment of an external administrator.
https://www.rba.gov.au/publications/fsr/2005/sep/dev-sys-infra.html
Developments in the Financial System Infrastructure
10 Sep 2007
FSR
– September 2007
After extensive consultation, the Australian Law Reform Commission (ALRC) released a discussion paper in mid September reviewing the application of the Privacy Act 1988 to credit reporting. ... The Privacy Act, among other things, limits the information
https://www.rba.gov.au/publications/fsr/2007/sep/dev-sys-infra.html