Search: PID Act
RBA Glossary definition for ACT
ACT – Australian Competition Tribunal
RBA Glossary definition for PID
PID – Public Interest Disclosure, the public interest disclosure regime established under the PID Act.
RBA Glossary definition for PID Act
PID Act – Public Interest Disclosure Act 2013
Search Results
The Australian Financial System
8 Apr 2022
FSR
– April 2022
ASIC recently commenced legal proceedings against three large banks: ANZ, for alleged breaches of the Credit Act related to its ‘introducer program’; Westpac, for alleged widespread compliance failures across multiple lines
https://www.rba.gov.au/publications/fsr/2022/apr/australian-financial-system.html
Inquiry into Mobile Payment and Digital Wallet Financial Services – July 2021 | Payments System | Submissions
8 May 2024
Submissions
PO Box 6100. Parliament House. Canberra ACT 2600. By Email – corporations.joint@aph.gov.au. ... The Bank noted that there may be scope to clarify how newer participants in the payments ecosystem (including digital wallet providers) should be treated
https://www.rba.gov.au/publications/submissions/payments-system/inquiry-into-mobile-payment-and-digital-wallet-financial-services/index.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
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology – December 2019 | Payments System | Submissions
28 Dec 2019
Submissions
Under the Reserve Bank Act 1959, the PSB is responsible for determining the Bank's payments system policy. ... payment facility’ under the Payment Systems (Regulation) Act 1998.
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/index.html
Domestic Regulatory Developments
8 Apr 2021
FSR
– April 2021
Quarantine Act 1908. The Insurance Council of Australia has sought special leave to appeal the decision to the High Court.
https://www.rba.gov.au/publications/fsr/2021/apr/regulatory-developments.html
Domestic Regulatory Developments
8 Oct 2021
FSR
– October 2021
Quarantine Act 1908. Another test case is underway to clarify the interpretation of other details in BII policies.
https://www.rba.gov.au/publications/fsr/2021/oct/regulatory-developments.html
Domestic Regulatory Developments
8 Apr 2022
FSR
– April 2022
Payment Systems (Regulation) Act 1998. Much of this work is being undertaken by the Treasury, supported by the other CFR agencies.
https://www.rba.gov.au/publications/fsr/2022/apr/regulatory-developments.html
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
Submission to the Inquiry into Financial Related Crime – July 2014 | Financial Sector | Submissions
1 Jul 2014
Submissions
Download 204. KB. Under the. Reserve Bank Act 1959. , the Reserve Bank has the sole authority to issue banknotes in Australia. ... which includes provision for significant penalties. The Australian Federal Police (AFP) prosecutes counterfeiters under the
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-financial-related-crime-2014-07/
The Australian Hedge Fund Industry
10 Sep 2004
FSR
– September 2004
Corporations Act 2001. ; the provisions that apply depend on whether they are structured as trusts or companies. ... short. 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/aus-hedge-fund-ind.html