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RBA Glossary definition for DE

DE – Direct Entry

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Domestic Regulatory Developments

7 Oct 2022 FSR – October 2022
of Home Affairs – provide advice on the de-banking of financial technology firms, digital currency exchanges and remittance providers. ... The advice presents options to address de-banking across all businesses and individuals.
https://www.rba.gov.au/publications/fsr/2022/oct/regulatory-developments.html

Payments System Regulation and Policy Issues

28 Sep 2022 PSB Annual Report – September 2022
Banks declining to offer or withdrawing their services is commonly referred to as de-banking. ... De-banking is often a consequence of how banks manage their financial crime risks.
https://www.rba.gov.au/publications/annual-reports/psb/2022/payments-system-regulation-and-policy-issues.html

Box B: The Housing Market Slowdown in the Netherlands

10 Sep 2004 FSR – September 2004
Surveys commissioned by De Nederlandsche Bank indicate that equity-linked mortgages accounted for 48 per cent of mortgages taken out in 2001–02, up from 19 per cent in 1991–95. ... Notwithstanding these fluctuations, Dutch banks have remained highly
https://www.rba.gov.au/publications/fsr/2004/sep/box-b.html

Domestic Regulatory Developments

8 Oct 2021 FSR – October 2021
A related issue has been the withdrawal of banking services (‘de-banking’) from some non-bank payments and other financial service providers. ... The most recent meeting occurred in June 2021. Topics discussed included agencies' actions to support
https://www.rba.gov.au/publications/fsr/2021/oct/regulatory-developments.html

Resilience of the Australian Financial System

6 Oct 2023 FSR – October 2023
Resilience of the Australian Financial System | Financial Stability Review – October 2023
https://www.rba.gov.au/publications/fsr/2023/oct/australian-financial-system.html

Domestic Regulatory Developments

8 Apr 2022 FSR – April 2022
Banks declining to offer or withdrawing their services is commonly referred to as ‘de-banking’. ... The Treasurer has requested advice from the CFR by the end of June on key trends in de-banking, its underlying causes and possible policy responses.
https://www.rba.gov.au/publications/fsr/2022/apr/regulatory-developments.html

The Evolving Payments Landscape

21 Oct 2021 PSB Annual Report – 2021
years. The number of DE payments fell by around 2 per cent in 2020/21, although DE payments continue to account for the bulk of electronic retail payments by value. ... The NPP's new ‘PayTo’ service, scheduled to be launched in mid 2022, will
https://www.rba.gov.au/publications/annual-reports/psb/2021/the-evolving-payments-landscape.html

Box D: The New Payments Platform and Fast Settlement Service

10 Apr 2018 FSR – April 2018
Over time, it is expected that some retail payments will transition to the NPP, particularly from the Direct Entry (DE) system, which includes internet ‘pay anyone’ bank transfers. ... Since DE payments account for almost 90 per cent of the value of
https://www.rba.gov.au/publications/fsr/2018/apr/box-d.html

2.5 International Financial Cooperation

19 Oct 2023 RBA Annual Report – October 2023
International Financial Cooperation | Reserve Bank of Australia Annual Report – October 2023
https://www.rba.gov.au/publications/annual-reports/rba/2023/international-financial-cooperation.html

Abbreviations

28 Sep 2022 PSB Annual Report – 2022
Clearing and settlement. DE. Direct Entry system. DLT. Distributed ledger technology.
https://www.rba.gov.au/publications/annual-reports/psb/2022/abbreviations.html