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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

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

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

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

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

21 Nov 2022 FSR - October 2022 PDF 170KB
https://www.rba.gov.au/publications/fsr/2022/oct/pdf/04-regulatory-developments.pdf