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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Visa Inc.’s Response to the Reserve Bank of Australia’s ...
19 Feb 2020
PDF
1412KB
While Visa does not derive any revenue from interchange, it does act as an important source of funds for the broader payments ecosystem. ... 23 Financial Conduct Authority website, https://www.fca.org.uk/innovation/regtech/digital-regulatory-reporting.
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/visa.pdf
REVIEW OF RETAIL PAYMENTS REGULATION: ISSUES PAPER
12 Feb 2020
DOCX
55KB
TrueLayer is a UK-headquartered FinTech firm, founded in 2016 and authorised by the UK’s Financial Conduct Authority (“FCA”). ... Finally, the Bank may also wish to review its regulation of intermediary firms more generally, where those firms could
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/truelayer.DOCX
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
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
31 January 2020 Head of Payments Policy Department Reserve ...
11 Feb 2020
PDF
406KB
Credit Protection Act 2009 (Cth)5 (National Credit Act) and accompanying consumer protections. ... regulation under the National Credit Act. Hidden costs could include, for example, financial.
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/choice-et-al.pdf
Developments in the Financial System Architecture
10 Feb 2020
FSR
October 2017
PDF
714KB
https://www.rba.gov.au/publications/fsr/2017/oct/pdf/dev-fin-sys-arch.pdf
Regulatory Developments
10 Feb 2020
FSR
October 2018
PDF
723KB
https://www.rba.gov.au/publications/fsr/2018/oct/pdf/04-regulatory-developments.pdf
Financial Stability Review - October 2017
10 Feb 2020
FSR
October 2017
PDF
2606KB
https://www.rba.gov.au/publications/fsr/2017/oct/pdf/financial-stability-review-2017-10.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
Assessment of LCH Limited’s SwapClear Service
2 Dec 2019
PDF
1600KB
overseen by the BoE as a ‘recognised payment system’ under the UK Banking Act 2009. ... 9 See paragraph 1.2 in HM Treasury's approach to financial services legislation under the European Union (Withdrawal) Act.
https://www.rba.gov.au/payments-and-infrastructure/financial-market-infrastructure/clearing-and-settlement-facilities/assessments/lch/2019/pdf/lch-assess-2019-12.pdf