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RBA Glossary definition for EEA

EEA – European Economic Area

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References | Issues for the 2007/08 Review – May 2007

9 Mar 2023
European Commission (2001), ‘Commission Decision of 9 August 2001 relating to a proceeding under Article 81 of the EC Treaty and Article 53 of the EEA Agreement (Case No
https://www.rba.gov.au/payments-and-infrastructure/payments-system-regulation/past-regulatory-reviews/review-of-card-payment-systems-reforms/review-0708-issues/references.html

Memorandum of Understanding between ESMA, ASIC and RBA Related to CCPs Established in Australia

21 Feb 2022 PDF 510KB
Memorandum of Understanding
https://www.rba.gov.au/payments-and-infrastructure/payments-system-regulation/pdf/memorandum-between-rba-asic-esma-2022-02.pdf

Review of Retail Payments Regulation - Conclusions Paper - October 2021

21 Oct 2021 PDF 1755KB
Review of Retail Payments. Regulation. Conclusions Paper. October 2021. Contents. 1 Executive summary 1. Box A: Changes from the Consultation Paper 6. Box B: Implications of the Review for smaller merchants 6. 2 Introduction 9. 3 Dual-network debit
https://www.rba.gov.au/payments-and-infrastructure/review-of-retail-payments-regulation/conclusions-paper-202110/pdf/review-of-retail-payments-regulation-conclusions-paper-202110.pdf

Review of Retail Payments Regulation - Consultation Paper - May 2021

28 May 2021 PDF 712KB
Review of Retail Payments Regulation. Consultation Paper. May 2021. Contents. 1. Executive Summary 1. 2. Introduction 6. 3. Issues and Preliminary Assessment 8. Box A: Principles to address tying conduct 15. Box B: Principles for LCR in the
https://www.rba.gov.au/payments-and-infrastructure/review-of-retail-payments-regulation/consultation-paper-202105/pdf/review-of-retail-payments-regulation-consultation-paper-202105.pdf

1 2020-21 Review of Retail Payments Regulation: Response to ...

28 Feb 2020 PDF 536KB
The companies will significantly reduce (on average by around 40%) their multilateral interchange fees for payments in the EEA with consumer cards issued elsewhere. ... commitments, which are now binding on Visa and Mastercard, will reduce the costs
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/australian-retailers-association.pdf

Review of Retail Payments Regulation: Issues Paper

18 Dec 2019 PDF 1272KB
The EU interchange fee rules apply in all countries within the European Economic Area (EEA). ... Under these commitments, the interchange fees on card-present transactions made in the EEA using consumer debit and credit cards issued outside the EEA will
https://www.rba.gov.au/payments-and-infrastructure/review-of-retail-payments-regulation/pdf/review-of-retail-payments-regulation-issues-paper-nov-2019.pdf

Assessment of LCH Limited’s SwapClear Service

2 Dec 2019 PDF 1600KB
Assessment of LCH Limited’s. SwapClear Service. December 2019. Contents. Executive Summary 1. 1. Summary of Regulatory Priorities 2. 2. Material Developments 7. Appendix A: Activity in SwapClear 14. Appendix B: Risk Management, Governance and the
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/lch/2019/pdf/lch-assess-2019-12.pdf

Assessment of LCH Limited’s SwapClear Service

3 Dec 2018 PDF 3061KB
Assessment of LCH Limited’s SwapClear Service. December 2018. Contents. Executive Summary 1. 2. 8. 1. Regulatory Priorities. 2. Material Developments. Box A: Client Clearing in the SwapClear Service 13. Appendix A: Activity in SwapClear 16.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/lch/2018/pdf/lch-assess-2018-12.pdf

Submission to the Financial System Inquiry March 2014

10 Nov 2017 Submissions PDF 3041KB
Financial System Inquiry
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/pdf/financial-system-inquiry-2014-03.pdf

Memorandum of Understanding between the Reserve Bank of Australia and the Bank of England

24 Jun 2015 PDF 113KB
Memorandum of Understanding
https://www.rba.gov.au/payments-and-infrastructure/payments-system-regulation/pdf/memorandum-2015-05-25.pdf