Search: Clearing
RBA Glossary definition for Clearing
Clearing – The process of transmitting, reconciling and in some cases confirming payment instructions prior to settlement; it may include netting of instructions and the calculation of final positions for settlement.
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Regulating the New Financial Markets
7 Dec 2006
Conferences
PDF
80KB
RBA Conference Volume 1996
https://www.rba.gov.au/publications/confs/1996/pdf/dale.pdf
The Economics of Shadow Banking | Conference – 2013
19 Aug 2013
Conferences
transactions. Collateral and cash are then returned to the clearing bank before close of business. ... The unwind process creates multiple risks. Clearing banks carry large-scale unsecured exposures relative to their capital.
https://www.rba.gov.au/publications/confs/2013/singh.html
Inquiry into Future Directions for the Consumer Data Right – April 2020 | Payments System | Submissions
8 May 2024
Submissions
The NPP provides the clearing and settlement infrastructure through which financial institutions can provide their household, business and government customers with the ability to make fast, versatile and data-rich payments
https://www.rba.gov.au/publications/submissions/payments-system/future-directions-for-the-consumer-data-right/index.html
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology – December 2019 | Payments System | Submissions
28 Dec 2019
Submissions
and security risks associated with clearing activities’, but that it could be removed for settlement participants. ... The Bank is not aware of many non-ADI entities that are looking to become full or clearing participants.
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/index.html
The Economics of Shadow Banking
6 Jan 2014
Conferences
PDF
316KB
RBA Conference Volume 2013
https://www.rba.gov.au/publications/confs/2013/pdf/singh.pdf
Applications for Authorisation in Relation to PIN@POS – July 2016 | Payments System | Submissions
8 May 2024
Submissions
According to data published by the Australian Payments Clearing Association (APCA), cheque and card fraud losses amounted to $317 million in 2012, up from $181 million in 2006 (Graph 1).
https://www.rba.gov.au/publications/submissions/payments-system/applications-for-authorisation-re-pin@pos-2013-07/index.html
Discussion of The Impact of Unconventional Monetary Policy on the Overnight Interbank Market
19 Dec 2013
Conferences
PDF
91KB
RBA Conference Volume 2013
https://www.rba.gov.au/publications/confs/2013/pdf/bech-monnet-disc.pdf
Discussion of OTC Derivatives Reform: Netting and Networks
19 Dec 2013
Conferences
PDF
87KB
RBA Conference Volume 2013
https://www.rba.gov.au/publications/confs/2013/pdf/heath-kelly-manning-disc.pdf
Discussion on OTC Derivatives Reform: Netting and Networks | Conference – 2013
19 Aug 2013
Conferences
Second, collateral implications are important and depend upon a variety of factors including the mix of CCP and bilateral clearing, and upon the way in which initial and variation margins are ... Another participant suggested that it would be worthwhile
https://www.rba.gov.au/publications/confs/2013/heath-kelly-manning-disc.html
Applications for Authorisation in Relation to PIN@POS – Auguest 2013 | Payments System | Submissions
8 May 2024
Submissions
According to data published by the Australian Payments Clearing Association (APCA), card-present fraud accounted for 27 per cent of total scheme card fraud ($79 million) in 2012.
https://www.rba.gov.au/publications/submissions/payments-system/applications-for-authorisation-re-pin@pos-2013-08/index.html