Search: financial institution
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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Appendix B: Overseas Supervisory Arrangements | Submission to the Financial System Inquiry – 6 September 1996 | Financial Sector |…
6 Sep 1996
Submissions
Canada has a broadly-based supervisor, the Office of the Superintendent of Financial Institutions, responsible for federally-incorporated institutions. ... Services Board supervises all other financial institutions (there is a separate Registrar of
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-1996/appendix-b.html
Submission to the Inquiry into Digital Currency
1 Dec 2014
Submissions
PDF
652KB
https://www.rba.gov.au/publications/submissions/payments-system/pdf/inquiry-digital-currency-2014-11.pdf
65 Martin Place Sydney NSW 2000 GPO Box 3947 ...
23 Apr 2020
Submissions
PDF
580KB
Third-party payment initiation. Currently, there are two payment methods supported by financial institutions for third-party payment initiation from individuals’ transaction accounts. ... Direct debit allows payments to be initiated by a merchant’s
https://www.rba.gov.au/publications/submissions/payments-system/pdf/future-directions-for-the-consumer-data-right.pdf
Submission to the Inquiry into the Treasury Laws Amendment (Reserve Bank Reforms) Bill 2023
6 Feb 2024
Submissions
PDF
223KB
The Bank welcomes making its longstanding role in relation to financial stability explicit in the Bill. ... Functions of the Monetary Policy Board – section 9B. Financial System Stability – section 9(1)(b) and Part VI.
https://www.rba.gov.au/publications/submissions/other/inquiry-into-the-treasury-laws-amendment-reserve-bank-reforms-bill-2023/pdf/inquiry-into-the-treasury-laws-amendment-reserve-bank-reforms-bill-2023.pdf
Sources and Management of Systemic Risk | Submission to the Financial System Inquiry – March 2014 | Financial Sector | Submissions
1 Mar 2014
Submissions
other financial institutions, and the lack of substitutes in the markets they serve. ... However, the correlated behaviour of bank creditors during periods of severe financial stress means the failure of any single institution could transmit financial
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/sources-and-management-of-systemic-risk.html
Submission to the Senate Inquiry into Matters Relating to Credit Card Interest Rates-The Credit Card Market
8 May 2024
Submissions
Issuers compete strongly for cardholders in many respects. There is a wide range of cards, issued by a broad range of financial institutions. ... Individual financial institutions would be able to provide more detailed information on the actual average
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-matters-relating-to-credit-card-interest-rates-2015-08/the-credit-card-market.html
Figure 8B.1 | Submission to the Financial System Inquiry – March 2014
19 Mar 2019
Submissions
Four parties are involved – the cardholder, the cardholder's financial institution, the merchant, and the merchant's financial institution. ... Financial institutions charge fees for providing these payment services. Merchants are charged a ‘merchant
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/graphs/figure-8b.1.html
Submission to the Inquiry into the Adequacy and Efficacy of Australia's AML/CTF Regime – August 2021 | Financial Sector | Submissions
1 Jul 2014
Submissions
Financial institutions have indicated that they will need to be able to screen any documents linked to a payment in order to meet these obligations. ... risks associated with their customers' personal information being accessed and viewed by their
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/index.html
Why Something Needs to be Done | Hedge Funds, Financial Stability and Market Integrity – March 1999 | Financial Sector | Submissions
1 Mar 1999
Submissions
The difficulties are compounded when financial institutions have large credit exposures to hedge funds and exposures to the markets in which the fire-sales are occurring. ... Other large financial institutions could cause similar problems if they were
https://www.rba.gov.au/publications/submissions/financial-sector/hedge-funds-financial-stability-and-market-integrity/why-something-needs-to-be-done.html
Supplementary Submission to the Financial System Inquiry - 13 January 1997 (Published as Occasional Paper No. 15)
23 Jun 2010
Submissions
PDF
116KB
65. Competition from non-bank financial institutions has increased inseveral segments of the payments system. ... allowed non-bank financial institutions to link payment services to their customers’ transactionaccounts.
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-supplement-1997/pdf/financial-system-inquiry-supplement-1997.pdf