Search: Exchange Settlement Account
RBA Glossary definition for settlement
settlement – The discharge of obligations arising from fund transfers between two or more parties.
RBA Glossary definition for Exchange Settlement Account
Exchange Settlement Account – An account held at the Reserve Bank of Australia by financial institutions to settle financial obligations arising from the clearing of payments.
Search Results
The Australian Financial System
4 Oct 2019
FSR
– October 2019
Recently passed legislation limits the fees that trustees can charge on low-account balances. ... RBA (2019), ‘Assessment of the ASX Clearing and Settlement Facilities’, Assessment Report, September.
https://www.rba.gov.au/publications/fsr/2019/oct/australian-financial-system.html
Developments in the Financial System Architecture
10 Mar 2013
FSR
– March 2013
Corporations Act 2001. In developing this licensing regime, ASIC has taken into account elements of the Committee on Payment and Settlement Systems (CPSS)-IOSCO Principles for Financial Market Infrastructures that are ... ASIC released new competition
https://www.rba.gov.au/publications/fsr/2013/mar/dev-fin-sys-arch.html
Appendix 1: Changes to Bank Regulations | Submission to the Inquiry into the Australian Banking Industry – January 1991 | Financial Sector…
1 Jan 1991
Submissions
1983. October. Changes to Australia's foreign exchange arrangements were announced:. Settlement by the Reserve Bank of the net spot foreign exchange positions of banks would be on the basis of ... December. The Australian dollar was floated, and most
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-australian-banking-industry/appendix-1.html
Developments in the Financial System Architecture
20 Oct 2017
FSR
– October 2017
The Bank will take both sets of guidance into account in its oversight of clearing and settlement facilities licensed to operate in Australia. ... The policy framework also includes regulatory expectations for conduct in operating cash equity clearing
https://www.rba.gov.au/publications/fsr/2017/oct/dev-fin-sys-arch.html
Developments in the Financial System Architecture
10 Sep 2012
FSR
– September 2012
In July 2012, as part of the CFR's work on FMI regulation, the Bank amended its Exchange Settlement Account (ESA) policy. ... The proposed changes to the Act would allow CRAs to record additional ‘positive’ information such as current credit accounts
https://www.rba.gov.au/publications/fsr/2012/sep/dev-fin-sys-arch.html
Appendix G: List of Abbreviations | Submission to the Financial System Inquiry – 6 September 1996 | Financial Sector | Submissions
6 Sep 1996
Submissions
APCA. Australian Payments Clearing Association. ASC. Australian Securities Commission. ASX. Australian Stock Exchange. ... ESA. Exchange Settlement Account. FBSO. [German] Federal Banking Supervisory Office. GDP.
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-1996/appendix-g.html
Regulatory Developments
12 Apr 2019
FSR
– April 2019
and the application of the CFR's Regulatory Expectations for Conduct in Operating Cash Equity Clearing and Settlement Services in Australia to ASX's CHESS replacement project. ... In particular, ASIC intends to monitor ICOs closely to ensure compliant
https://www.rba.gov.au/publications/fsr/2019/apr/regulatory-developments.html
Developments in the Financial System Architecture
20 Apr 2016
FSR
– April 2016
Legislation was introduced to Parliament in March that would enable Australian entities to exchange margin in line with BCBS-IOSCO standards. ... In recent months, regulatory bodies in Australia have clarified their views on two key elements of the
https://www.rba.gov.au/publications/fsr/2016/apr/dev-fin-sys-arch.html
Regulatory Developments
20 Oct 2018
FSR
– October 2018
It has conducted work on the use of DLT in payment, clearing and settlement activities, and on central bank digital currencies (CBDCs). ... risks. DCE providers exchange money (whether Australian or foreign currency) for digital currency (or vice versa).
https://www.rba.gov.au/publications/fsr/2018/oct/regulatory-developments.html
The Australian Financial System
10 Apr 2018
FSR
– April 2018
Financial market infrastructures (FMIs) are institutions that facilitate the clearing, settlement or recording of payments, securities, derivatives or other financial transactions. ... and the Australian Securities Exchange (ASX) clearing and settlement
https://www.rba.gov.au/publications/fsr/2018/apr/australian-financial-system.html