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RBA Glossary definition for DCE

DCE – Digital currency exchange

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Glossary

22 Jan 2024
A glossary of terms used on the RBA website
https://www.rba.gov.au/glossary/

PSB Board Annual Report 2019

20 May 2020 Annual Report PDF 3893KB
https://www.rba.gov.au/publications/annual-reports/psb/2019/pdf/2019-psb-annual-report.pdf

Regulatory Developments

10 Feb 2020 FSR October 2018 PDF 723KB
https://www.rba.gov.au/publications/fsr/2018/oct/pdf/04-regulatory-developments.pdf

RBA Payments System Board 2018 Annual Report

10 Feb 2020 Annual Report PDF 7554KB
Payments System Board Annual Report. 2018. ContentsGovernor’s Foreword 1. Functions and Objectives of the Payments System Board 3. Governance 5. Payments System Board 9. Accountability and Communication 17. Trends in Payments, Clearing and
https://www.rba.gov.au/publications/annual-reports/psb/2018/pdf/2018-psb-annual-report.pdf

RBA Payments System Board 2018 Annual Report - Trends in Payments, Clearing and Settlement Systems

10 Feb 2020 Annual Report PDF 2245KB
RBA Payments System Board 2018 Annual Report
https://www.rba.gov.au/publications/annual-reports/psb/2018/pdf/trends-in-payments-clearing-and-settlement-systems.pdf

Financial Stability Review October 2018

6 Feb 2020 FSR October 2018 PDF 2096KB
https://www.rba.gov.au/publications/fsr/2018/oct/pdf/financial-stability-review-2018-10.pdf

Abbreviations

17 Oct 2019 PSB Annual Report – 2019
CP. Card-present. CS. Clearing and settlement. DCE. Digital currency exchange. DLT.
https://www.rba.gov.au/publications/annual-reports/psb/2019/abbreviations.html

PSB Board Annual Report 2019 - Abbreviations

14 Oct 2019 Annual Report PDF 248KB
PSB Board Annual Report 2019
https://www.rba.gov.au/publications/annual-reports/psb/2019/pdf/abbreviations.pdf

Regulatory Developments

20 Oct 2018 FSR – October 2018
Legislation came into force in April that requires digital currency exchange (DCE) services to register with AUSTRAC and have a program to identify, mitigate and manage money laundering and terrorism financing ... risks. DCE providers exchange money
https://www.rba.gov.au/publications/fsr/2018/oct/regulatory-developments.html

RBA Payments System Board 2018 Annual Report - Abbreviations

20 Sep 2018 Annual Report PDF 624KB
RBA Payments System Board 2018 Annual Report
https://www.rba.gov.au/publications/annual-reports/psb/2018/pdf/abbreviations.pdf