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RBA Glossary definition for DE

DE – Direct Entry

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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

Reserve Bank of Australia Annual Report 2023

16 Oct 2023 RBA Annual Report - 2023 PDF 447KB
https://www.rba.gov.au/publications/annual-reports/rba/2023/pdf/our-people.pdf

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

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

Notes to and Forming Part of the Financials Statements

9 Aug 2023 RBA Annual Report - 2022 PDF 284KB
https://www.rba.gov.au/publications/annual-reports/rba/2022/pdf/notes.pdf

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

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

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

Reserve Bank of Australia Annual Report 2023

18 Oct 2023 RBA Annual Report - 2023 PDF 402KB
https://www.rba.gov.au/publications/annual-reports/rba/2023/pdf/notes.pdf

Strategic Review of Innovation

12 Sep 2014 PSB Annual Report – 2014
Payments occurring through DE include salary, welfare and dividend payments, as well as internet (‘pay anyone’) banking transfers and direct debits for bill payments. ... DE payments by households, business and governments average around $56 billion
https://www.rba.gov.au/publications/annual-reports/psb/2014/strategic-review-innovation.html