Search: ASIC
RBA Glossary definition for ASIC
ASIC – Australian Securities and Investments Commission. One of three Australian Government bodies (the others being the Australian Prudential Regulation Authority and the Reserve Bank of Australia) that regulates financial services. ASIC is the national regulator of Australia's companies. ASIC has responsibility for market protection and consumer integrity issues across the financial system.
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Reforms to the Payment Systems (Regulation) Act 1998
1 Dec 2023
Submissions
PDF
446KB
Submission to Consultation on Exposure Draft Legislation
https://www.rba.gov.au/publications/submissions/payments-system/pdf/reforms-to-the-payment-systems-regulation-nov-2023.pdf
RBA submission to Defining payment functions consultation - July 2023
16 Jan 2024
Submissions
PDF
445KB
Under the proposed licensing framework, ASIC and APRA will become the responsible regulators for SVFs as well as payment stablecoins.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-defining-payment-functions-consultation-july-2023.pdf
Reforms to the Payment Systems (Regulation) Act 1998
20 Dec 2023
Submissions
PDF
306KB
This reform. would bring the Bank up to date with comparable agencies and regimes, including ASIC, the ACCC and. ... Under the proposed SVF licensing. regime, ASIC and APRA will become the sole responsible regulators for SVFs/PPFs and payment.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/treasury-consultation-on-reforms-to-the-psra-submission-07-07-2023.pdf
Submission to the Inquiry into the Digital Assets (Market Regulation) Bill 2023
1 Jun 2023
Submissions
PDF
248KB
Commission (ASIC) and the RBA. ASIC and the RBA would then report on this information to the relevant. ... Accordingly,. it is possible that requiring ADIs to report additional data to ASIC and the RBA may not necessarily.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/digital-assets-bill-senate-economics-legislation-committee-may-2023.pdf
Submission on the EFT Code of Conduct - 30 April 2007
6 May 2008
Submissions
PDF
92KB
Submission to ASIC's 2007 Review of the EFT Code of Conduct
https://www.rba.gov.au/publications/submissions/payments-system/pdf/asic-review-of-eft-code-of-conduct.pdf
Submission to the Inquiry into the Corporations and Financial Sector Legislation Amendment Bill 2013
19 Apr 2013
Submissions
PDF
1245KB
Parliamentary Joint Committee on Corporations and Financial Services
https://www.rba.gov.au/publications/submissions/financial-sector/pdf/inquiry-corporations-and-financial-sector-legislation-amendment-bill-2013.pdf
Inquiry into the Financial Sector Legislation Amendment (Crisis Resolution Powers and Other Measures) Bill 2017
21 Dec 2017
Submissions
PDF
319KB
Submission to the Senate Inquiry into Crisis Management Bill
https://www.rba.gov.au/publications/submissions/financial-sector/pdf/submission-to-the-senate-inquiry-into-crisis-management-bill-2017-12.pdf
Submission to the Senate Select Committee on Australia as a Technology and Financial Centre - July 2021
19 Jul 2021
Submissions
PDF
610KB
and the Australian Securities and Investments Commission (ASIC) – is the main coordination body. ... For example, the Bank has a Memorandum of Understanding (MoU) with ASIC in relation to financial market infrastructures and a MoU with the Australian
https://www.rba.gov.au/publications/submissions/payments-system/pdf/inquiry-into-australia-as-a-technology-and-financial-centre.pdf
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology
9 Jan 2020
Submissions
PDF
797KB
fintech- and regtech-related matters, and Bank staff have attended ASIC’s regtech forums. ... Currently, three regulatory agencies – the Bank, APRA and ASIC – have shared responsibilities for.
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/pdf/financial-and-regulatory-technology.pdf
Submission to Payments System Review
3 Feb 2021
Submissions
PDF
1155KB
The Australian. Securities and Investments Commission (ASIC) is responsible for market conduct and consumer. ... products and clearing and settlement facilities. ASIC also administers the ePayments Code, which is.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-payments-system-review-01-2021.pdf