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RBA Glossary definition for DE

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

ISO 20022 Migration for the Australian Payments System – Responses and Options Paper

11 Sep 2019 Consultations PDF 1175KB
already being made through the NPP. The main impediments cited that currently prevent DE. ... as ‘debulkers’ which could intelligently convert bulk DE files into individual NPP payments.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/pdf/consultation-paper.pdf

ISO 20022 Migration for the Australian Payments System – Issues Paper

7 Apr 2019 Consultations PDF 1644KB
A consultation paper issued by the Reserve Bank of Australia and the Australian Payments Council - April 2019
https://www.rba.gov.au/publications/consultations/201904-iso-20022-migration-for-the-australian-payments-system/pdf/issues-paper.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

Innovation Gaps in the Australian Payments System | Strategic Review of Innovation in the Payments System: Issues for Consultation June…

7 Jun 2011 Consultations
payment. However, the DE system can only carry 18 characters of free-form information. ... A third suggested solution assumes that changes to the DE system are likely to be difficult to co-ordinate and expensive to implement.
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/issues/innovation-gaps.html