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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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Payments System | Submissions | Payments System | Submissions

8 May 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

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

List of tables

10 May 2010 SMP – May 2010
1. 124. (a) Central government; May 2010. Sources: Bloomberg; Depository Trust & Clearing Corporation; RBA; S&P; US Treasury.
https://www.rba.gov.au/publications/smp/2010/may/tables.html

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

8 May 2024 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

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

8 May 2024 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

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

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

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

8 May 2024 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 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

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