Search: Compendium of Standards
RBA Glossary definition for Compendium of Standards
Compendium of Standards – The Compendium is an initiative of the Financial Stability Board (FSB) and a joint product of the standard-setting bodies represented on the FSB. It highlights 12 core standards and around 60 others relevant for sound financial systems. The Compendium is updated on an ongoing basis. The 12 core standards cover matters such as monetary and fiscal transparency, corporate governance and prudential supervision.
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Submission to the Inquiry into the Adequacy and Efficacy of Australia's AML/CTF Regime – August 2021 | Financial Sector | Submissions
1 Jul 2014
Submissions
This could help to further enhance compliance standards and professionalism in the money remitter sector. ... Some of these initiatives, such as the adoption of the ISO 20022 standard for payment message formats, provide for structured remittance data
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/index.html
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology
9 Jan 2020
Submissions
PDF
797KB
payments system to the ISO 20022 standard. ISO 20022 is an open and flexible financial messaging. ... by APRA and to meet any associated prudential and operational standards imposed by APRA.
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/pdf/financial-and-regulatory-technology.pdf
Submission to the ACCC: eBay and PayPal – 2 May 2008
18 Jul 2008
Submissions
PDF
16KB
Submission to the ACCC: eBay and PayPal
https://www.rba.gov.au/publications/submissions/payments-system/ebay-and-paypal/pdf/ebay-and-paypal.pdf
SACE Subject Consultation – Economics Renewal – July 2018 | Education | Submissions
1 Jul 2018
Submissions
from the Australian Professional Standards for Teachers) towards maintaining Proficient Teacher Accreditation in New South Wales. ... Standard presentations – slide presentations on the Bank's roles and functions, monetary policy formation and recent
https://www.rba.gov.au/publications/submissions/other/sace-subject-consultation-economics-renewal-july-2018/
Executive Summary | Submission to the Financial System Inquiry – March 2014 | Financial Sector | Submissions
1 Mar 2014
Submissions
Australian banks and other institutions participate in global markets and access foreign capital, so they need to demonstrate that they meet comparable standards to their counterparts abroad. ... It is, in any event, in Australia's interests to adopt
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/executive-summary.html
Financial Stability | Supplementary Submission to the Financial System Inquiry – August 2014 | Financial Sector | Submissions
1 Aug 2014
Submissions
For example, following signs of increased risk appetite in the mortgage market, APRA recently surveyed mortgage underwriting standards, released guidance on managing mortgage risk, and asked the major banks to specify ... how they are monitoring lending
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-08/financial-stability.html
List of tables | Submission to the Inquiry into Competition in the Banking and Non-Banking Sectors – August 2015 | Financial Sector |…
27 Aug 2015
Submissions
MasterCard. Visa. Consumer electronic. 0.30. 0.30. Consumer standard. 0.30. 0.30. Consumer premium/platinum.
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-matters-relating-to-credit-card-interest-rates-2015-08/tables.html
Inquiry into the adequacy and efficacy of Australia’s AML/CTF regime
6 Sep 2021
Submissions
PDF
179KB
Submission to the Senate Legal and Constitutional Affairs References Committee
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/pdf/inquiry-into-the-adequacy-and-efficacy-of-aus-aml-ctf-regime-2021-08.pdf
Submission to the Inquiry into the Corporations and Financial Sector Legislation Amendment Bill 2013 | Financial Sector | Submissions
1 Apr 2013
Submissions
These are important changes which will:. bring Australia's legal protections for clients of central counterparty (CCP) participants into line with international standards. ... bring Australia's legal protections for clients of CCP participants into line
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-corporations-and-financial-sector-legislation-amendment-bill-2013.html
The Regulatory Response to the Global Financial Crisis | Submission to the Financial System Inquiry – March 2014 | Financial Sector |…
1 Mar 2014
Submissions
common standards for the regulation of MMFs to reduce their susceptibility to runs. ... Acknowledging this, international standard setters have implemented enhancements to standards for FMIs and made progress towards introducing effective recovery and
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/regulatory-response-to-the-global-financial-crisis.html