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RBA Glossary definition for CNP

CNP – Card not present

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Glossary

2 May 2023
A glossary of terms used on the RBA website
https://www.rba.gov.au/glossary/

Payments System Board Update: August 2019 Meeting

16 Aug 2019 Media Releases
The Bank has published a media release outlining topics discussed by the Payments System Board today including: the New Payments Platform; the Assessment of ASX Clearing & Settlement facilities; ATM industry developments and Digital Identity.
https://www.rba.gov.au/media-releases/2019/mr-19-22.html

Payments System Board Update: August 2018 Meeting

24 Aug 2018 Media Releases
At its meeting today, the Payments System Board discussed issues including the 2018 assessment of the ASX Clearing and Settlement Facilities, the ASX CHESS replacement consultation, the Productivity Commission's Final Report on Competition in the
https://www.rba.gov.au/media-releases/2018/mr-18-19.html

Payments System Board Update: August 2020 Meeting

21 Aug 2020 Media Releases
Today’s Payments System Board meeting discussed its annual assessment of the ASX clearing and settlement facilities, work on the Review of Retail Payments Regulation, implications of declining cash use for the provision of cash services, and
https://www.rba.gov.au/media-releases/2020/mr-20-19.html

A Payments System for the Digital Economy

10 Dec 2019 Speech
Philip Lowe
Speech delivered by Philip Lowe, Governor, to the 2019 Australian Payments Network Summit, Sydney
https://www.rba.gov.au/speeches/2019/sp-gov-2019-12-10.html

Abbreviations

21 Oct 2021 PSB Annual Report – 2021
Chi-X. Chi-X Australia Pty Ltd. CME. Chicago Mercantile Exchange Inc. CNP.
https://www.rba.gov.au/publications/annual-reports/psb/2021/abbreviations.html

Abbreviations

27 Sep 2022 PSB Annual Report - 2022 PDF 76KB
https://www.rba.gov.au/publications/annual-reports/psb/2022/pdf/abbreviations.pdf

Retail Payments Developments

9 Oct 2015 PSB Annual Report – 2015
Total CNP fraud losses amounted to $345 million in 2014, accounting for over 80 per cent of all losses covered by APCA's collection. ... In contrast to the large increases in CNP fraud, in 2014 there was a slight fall in losses relating to fraudulent card
https://www.rba.gov.au/publications/annual-reports/psb/2015/retail-payments-developments.html

Other Retail Payments Developments

2 Oct 2013 PSB Annual Report – 2013
The higher rate for scheme cards compared with eftpos and ATM transactions reflects the ability to use these cards in a card-not-present (CNP) environment (e.g. ... In contrast, domestic card-present fraud increased by 23 per cent in 2012, while domestic
https://www.rba.gov.au/publications/annual-reports/psb/2013/other-ret-pay-dev.html

Developments in Retail Payment Systems

8 Sep 2011 PSB Annual Report – 2011
In the United Kingdom, for example, CNP fraud has declined by nearly one-third since 2008. ... Apart from CNP fraud, the other major component of payments fraud is counterfeit or skimming fraud.
https://www.rba.gov.au/publications/annual-reports/psb/2011/dev-payments.html