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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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The RBA's Response to the Consultation on its Proposed RMBS Cash Flow Waterfall Reporting Template | Consultations
18 Jul 2013
Consultations
The RBA's Response to the Consultation on its Proposed RMBS Cash Flow Waterfall Reporting Template
https://www.rba.gov.au/publications/consultations/20130718-response-to-consultation-on-proposed-rmbs-cash-flow-waterfall-reporting-template.html
Background and Potential Issues | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations
28 May 2013
Consultations
schemes. Issuers did not need to be deposit takers, for example, and cards could be issued by non-financial institutions that were financially sound without adding settlement risks to the system. ... The Bank is a banker to various government departments
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/background-potential-issues.html
Early Views and Priorities | Strategic Review of Innovation in the Payments System: Issues for Consultation June 2011 | Consultations
7 Jun 2011
Consultations
the capacity of financial institutions' systems to uniformly make funds available in a timely fashion is also a constraint on the provision of more efficient retail systems and should be addressed.
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/issues/early-views-priorities.html
Central Clearing of OTC Derivatives | Central Clearing of OTC Derivatives in Australia June 2011 | Consultations
7 Jun 2011
Consultations
risks, and the systemic consequences that a serious disruption might have, given the interconnectedness of many large financial institutions. ... In this regard, a CCP potentially faces liquidity and solvency risks similar to other financial institutions.
https://www.rba.gov.au/publications/consultations/201106-otc-derivatives/central-clearing-otc-derivatives.html
ISO 20022 Migration | ISO 20022 Migration for the Australian Payments System – Issues Paper – April 2019
31 Dec 2002
Consultations
ISO 20022 is a general purpose standard for development of financial industry messaging in the payments, securities, trade services, cards and foreign exchange business domains. ... Cross-border migration – all financial institutions submitting SWIFT
https://www.rba.gov.au/publications/consultations/201904-iso-20022-migration-for-the-australian-payments-system/iso-20022-migration.html
Attachment 2 | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations
8 Jun 2012
Consultations
using the EFTPOS system by accessing a deposit account held at an authorised deposit-taking institution;. ... relevant year’ is the financial year in which the bilateral interchange fee benchmark is calculated;.
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/attachment-2.html
Mobile Wallet Technology | Dual-Network Cards and Mobile Wallet Technology – Consultation Paper – December 2016
10 Dec 2016
Consultations
December 2016. Download the complete Document 525. KB. When a customer presents their card details in a mobile payments transaction, they do so from either their financial institution's mobile
https://www.rba.gov.au/publications/consultations/201612-dual-network-cards-and-mobile-wallet-technology/mobile-wallet-technology.html
Glossary | ISO 20022 Migration for the Australian Payments System – Issues Paper – April 2019
31 Dec 2002
Consultations
FMI. Financial Market Infrastructure. FSS. Fast Settlement Service. HVCS. High Value Clearing System. ... SWIFT. Society for Worldwide Interbank Financial Telecommunication. A co-operative organisation that operates a network for the exchange of payment
https://www.rba.gov.au/publications/consultations/201904-iso-20022-migration-for-the-australian-payments-system/glossary.html
Glossary | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019
31 Dec 2002
Consultations
A messaging standard for financial markets developed and maintained by ISO. ... SWIFT. Society for Worldwide Interbank Financial Telecommunication. A co-operative organisation that operates a network for the exchange of payment and other financial
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/glossary.html
Strategic Issues – Migration Approach | ISO 20022 Migration for the Australian Payments System – Issues Paper – April 2019
31 Dec 2002
Consultations
The ISO 20022 structure of these payments is important as they are often converted to domestic high value payments by Australian correspondent financial institutions.
https://www.rba.gov.au/publications/consultations/201904-iso-20022-migration-for-the-australian-payments-system/strategic-issues-migration-approach.html