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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Submission to the Senate Select Committee on Australia as a Technology and Financial Centre - July 2021
19 Jul 2021
Submissions
PDF
610KB
De-banking’ risks appear to reflect a range of factors, including financial institutions’ focus on the profitability of their relationships, ‘know your customer’ (KYC) compliance costs, and apparent heightened risk aversion ... and uncertainty
https://www.rba.gov.au/publications/submissions/payments-system/pdf/inquiry-into-australia-as-a-technology-and-financial-centre.pdf
List of tables | Submission to the Financial System Inquiry March 2014 | Financial Sector | Submissions
1 Mar 2014
Submissions
Interconnectedness. (a). Loans and advances to. financial corporations. Four majors: 15–25 per cent. ... No substitute provider. 829 participants (including financial institutions and corporates); some access indirectly.
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/tables.html
Submission on Data Sharing and Release Legislation – August 2018 | Data Sharing | Submissions
1 Aug 2018
Submissions
and that relates to the affairs of a financial institution, a related body corporate of a financial institution or a customer or proposed customer of a financial institution;. ... For example, the Key Attributes of Effective Resolution Regimes for
https://www.rba.gov.au/publications/submissions/other/data-sharing-and-release-legislation/
Submission to the Senate Inquiry into Matters Relating to Credit Card Interest Rates-Credit Cards as Payment Instruments
8 May 2024
Submissions
Some merchants are also charged a fee by their financial institution to rent a terminal to accept cards. ... In contrast, interchange fees are paid between financial institutions and are present in many, but not all, card systems.
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-matters-relating-to-credit-card-interest-rates-2015-08/credit-cards-as-payment-instruments.html
A Strategic Plan for the Payments System
6 Jun 2023
Submissions
PDF
539KB
businesses and financial institutions, and can undermine public confidence in electronic payments. ... customer-led transition away from cheques. Financial institutions have an important role to play in.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/consultation-on-a-strategic-plan-for-the-payments-system.pdf
Submission to the Inquiry into Competition within the Australian Banking Sector – November 2010 | Financial Sector | Submissions
30 Nov 2010
Submissions
Submission to the Inquiry into Competition within the Australian Banking Sector - November 2010
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-competition-within-australian-banking-sector-2010/
Submission to the Senate Inquiry into Matters Relating to Credit Card Interest Rates
14 Aug 2015
Submissions
PDF
905KB
3.00. 4.00. 5.00Merchants. Credit. cards. $$. Financial institutions. Cheques MasterCard. & Visa. ... institution (the issuer), the merchant and the merchant’s financial institution (the acquirer).
https://www.rba.gov.au/publications/submissions/financial-sector/pdf/inquiry-matters-relating-to-credit-card-interest-rates-2015-08.pdf
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 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
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