Search: FCA Act
RBA Glossary definition for ACT
ACT – Australian Competition Tribunal
RBA Glossary definition for FCA Act
FCA Act – Financial Corporations Act 1974
RBA Glossary definition for FCA
FCA – Financial Conduct Authority
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1 6 February 2020 Head of Payments Policy Department ...
11 Feb 2020
PDF
188KB
The UK regulator, the Financial Conduct Authority (FCA) has provided guidance in relation to what it considers comprises a payment service. ... 18 Visa International Service Association and Another v Reserve Bank of Australia [2003] FCA 977.
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/afterpay.pdf
The Bank's Card System Reforms | Review of Card Payments Regulation
9 Mar 2023
The Act specifies that the Board's powers under the. Payment Systems (Regulation) Act 1998. ... For the final judgment, see Visa International Service Association v Reserve Bank of Australia [2003] FCA 977.
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/banks-card-system.html
Regulatory Developments
20 Oct 2018
FSR
– October 2018
The UK Financial Conduct Authority (FCA) recently announced, in collaboration with ASIC and several other regulators and related organisations, the creation of the Global Financial Innovation Network (GFIN). ... The GFIN follows on from the FCA's
https://www.rba.gov.au/publications/fsr/2018/oct/regulatory-developments.html
Changes to Bulletin Tables
20 Jan 2010
Statistics
PDF
136KB
2000 to 2009 Bulletin issues
https://www.rba.gov.au/statistics/tables/pdf/changes-to-tables-2000-2009.pdf
Submission to Payments System Review
3 Feb 2021
Submissions
PDF
1155KB
self-governance mechanisms, widely accepted strategic objectives that act as a focal point for. ... to clarify how these entities should be treated under the Payment Systems (Regulation) Act.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-payments-system-review-01-2021.pdf
Financial Stability Review September 2014
23 Sep 2014
FSR
September 2014
PDF
3401KB
https://www.rba.gov.au/publications/fsr/2014/sep/pdf/0914.pdf
Financial Stability Review October 2018
6 Feb 2020
FSR
October 2018
PDF
2096KB
https://www.rba.gov.au/publications/fsr/2018/oct/pdf/financial-stability-review-2018-10.pdf
Financial Stability Review
18 Nov 2022
FSR
- October 2021
PDF
3266KB
https://www.rba.gov.au/publications/fsr/2021/oct/pdf/financial-stability-review-2021-10.pdf
Mr Christos Fragias 28 January 2020 Head of Payments ...
11 Feb 2020
PDF
811KB
Conduct Authority (FCA), where in the past, the FCA has applied enforceable undertakings or other. ... surprise fees and charges, this may act as a strong deterrent to allow other industry and regulatory.
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/christos-fragias.pdf
Panel Discussion of the FX Global Code at the GFMA Global FX Division
25 May 2017
Speech
Panel Discussion of the FX Global Code at the GFMA Global FX Division, London
https://www.rba.gov.au/speeches/2017/sp-dg-2017-05-25-video-panel-discussion.html