Search: Clearing

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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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Submissions

13 Mar 2024 Submissions
Index of Documents commissioned by or prepared for Parliament, its committees, and other public inquiries
https://www.rba.gov.au/publications/submissions/

Payments System | Submissions | Payments System | Submissions

9 Mar 2023 Submissions
Index of Documents commissioned by or prepared for Parliament, its committees, and other public inquiries
https://www.rba.gov.au/publications/submissions/payments-system/

Commonwealth of Australia: In the Australian Competition Tribunal – April 2004 | Payments System | Submissions

13 Jun 2023 Submissions
An access project is currently being conducted by the Australian Payments Clearing Association (APCA). ... APCA administers the rules under which clearing of EFTPOS transactions occurs – known as the rules for the Consumer Electronic Clearing System
https://www.rba.gov.au/publications/submissions/payments-system/au-competition-tribunal/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

Submission to Payments System Review – January 2021 | Responses and Options Paper

25 May 2023 Submissions
The Australian Securities and Investments Commission (ASIC) is responsible for market conduct and consumer protection across the financial system, which includes oversight of providers of non-cash payment products and clearing ... AusPayNet develops and
https://www.rba.gov.au/publications/submissions/payments-system/submission-to-payments-system-review-01-2021/index.html

Applications for Authorisation in Relation to 3D Secure – February 2016 | Payments System | Submissions

19 May 2023 Submissions
By Email – adjudication@accc.gov.au. Dear Sir/Madam. A91525 and A91526 – Australian Payments Clearing Association Limited – Submission. ... Thank you for the opportunity to comment on the Australian Payments Clearing Association's (APCA)
https://www.rba.gov.au/publications/submissions/payments-system/applications-for-authorisation-re-3d-secure/index.html

Innovation and Technological Change in Financial Intermediation and the Payments System | Supplementary Submission to the Financial System…

13 Jan 1997 Submissions
trade practices requirements, which can mean that some clearing arrangements need ACCC authorisation. ... For these reasons APCA seeks ACCC approval of its clearing system regulations and procedures.
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-supplement-1997/innovation-and-technological-change-in-financial-intermediation.html

Inquiry into Future Directions for the Consumer Data Right – April 2020 | Payments System | Submissions

14 Jun 2023 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 Australian Payments Clearing Association - The Role of Cheques in an Evolving Payments System

3 Aug 2011 Submissions PDF 265KB
be more sustainable at lower volumes; or. consider phasing out cheque clearing – this would be difficult without alternative instruments having.
https://www.rba.gov.au/publications/submissions/payments-system/role-of-cheques-in-evolving-payments-system/pdf/role-of-cheques-in-evolving-payments.pdf

Applications for Authorisation in Relation to PIN@POS – July 2016 | Payments System | Submissions

19 May 2023 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