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DE – Direct Entry

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

8 May 2024 Submissions
Submissions – Payments System Submission to Payments System Review. Submission to the Review of the Australian Payments System. January 2021. Download the complete Submission 1.12. MB. The Bank considers that the existing regulatory arrangements
https://www.rba.gov.au/publications/submissions/payments-system/submission-to-payments-system-review-01-2021/index.html

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

8 May 2024 Submissions
Submissions – Payments System Commonwealth of Australia: In the Australian Competition Tribunal. Trade Practices Act 1974. 8 April 2004. Download the complete Submission 604. KB. File No: 7/03. 9/03. RE: APPLICATION FOR REVIEW OF THE DETERMINATION
https://www.rba.gov.au/publications/submissions/payments-system/au-competition-tribunal/index.html

Proposed merger between Armaguard and Prosegur – October 2022 | Responses and Options Paper

8 May 2024 Submissions
The Reserve Bank's knowledge of the incident is based on [text redacted] newspaper reports (Algemeen Dagblad 2019; de Volkskrant 2019; Business Insider 2019). ... The Application states at Paragraph 320 that ‘the Proposed Transaction will allow for the
https://www.rba.gov.au/publications/submissions/payments-system/proposed-merger-armaguard-and-prosegur-submission-october-2022/index.html

Submission to the Senate Select Committee on Financial Technology and Regulatory Technology – December 2019 | Payments System | Submissions

28 Dec 2019 Submissions
Reserve Bank of Australia. 23 December 2019. Endnotes. See <Country codes are: AU=Australia, BE=Belgium, BR=Brazil, CA=Canada, CH=Switzerland, DE=Germany, ES=Spain, FR=France, GB=United Kingdom,
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/index.html

Submission to Payments System Review

3 Feb 2021 Submissions PDF 1155KB
SUBMISSION TO PAYMENTS SYSTEM REVIEW | 1. Submission to Payments System Review. January 2021. Key Points. The Bank considers that the existing regulatory arrangements for the payments system in Australia. have worked well and have helped shape a
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-payments-system-review-01-2021.pdf

Submission to the Senate Select Committee on Australia as a Technology and Financial Centre - July 2021

19 Jul 2021 Submissions PDF 610KB
Accordingly, the agencies are undertaking further work to explore the underlying causes and examine possible policy responses to de-banking. ... specific risks posed by these entities, and thereby help alleviate some of the de-banking and access issues
https://www.rba.gov.au/publications/submissions/payments-system/pdf/inquiry-into-australia-as-a-technology-and-financial-centre.pdf

Appendix 3: Foreign Bank Participation in Australian Banking and Finance, December 1990 | Submission to the Inquiry into the Australian…

1 Jan 1991 Submissions
The Bank of Tokyo. Bankers Trust New York Corporation. Banque Nationale de Paris (branch). ... Banque Indosuez. Canadian Imperial Bank of Commerce. CoreStates Bank. Credit Commercial de France.
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-australian-banking-industry/appendix-3.html

Appendix 2: Australian Banks – 1980 to 1990 | Submission to the Inquiry into the Australian Banking Industry – January 1991 | Financial…

1 Jan 1991 Submissions
Banque Nationale de Paris. Commercial Bank of Australia. Commercial Savings Bank of Australia. ... 1,980. Banque Nationale de Paris. 1,964. Barclays Bank Australia. 2,288. Challenge Bank.
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-australian-banking-industry/appendix-2.html

Appendix C: Should Bank Supervision Be Carried Out by the Central Bank or by a Separate Authority? | Submission to the Financial System…

6 Sep 1996 Submissions
Experience also shows that central banks that are not charged with such additional responsibilities enjoy a higher degree of de facto independence’ (p. ... Other examples of central banks playing a leadership role in resolving bank failures include the
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-1996/appendix-c.html

Appendix E: Oversight of Financial Conglomerates – International Developments | Submission to the Financial System Inquiry – 6 September…

6 Sep 1996 Submissions
It is chaired by Mr Tom de Swaan, Executive Director of the Netherlands' central bank, who was also chairman of the Tripartite Group.
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-1996/appendix-e.html