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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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
Submission for the Review of Retail Payments Regulation
11 Feb 2020
DOCX
33KB
The debit card interchange fee standard (Payment Systems (regulation) Act 1998 Standard No.
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/liron-lightwood.DOCX
Review of Retail Payments Regulation Saurav Dutta, Lien Duong, ...
11 Feb 2020
DOCX
23KB
BNPL companies do not explicitly charge interest and they are thus not regulated under the National Credit Act.[footnoteRef:1] This legal loophole enables BNPL providers to operate without lending obligations
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/curtin-university.DOCX
19 February 2020 Tony Richards Head of Payments Policy ...
19 Feb 2020
DOCX
95KB
We also act as settlement agent for many of our clients through our Exchange Settlement Account with the RBA.
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/cuscal.DOCX
29th January 2020 Head of Payments Policy Department Reserve ...
11 Feb 2020
DOCX
103KB
If so, what form could this action take? We urge the RBA to act immediately to stop card issuers charging cardholders transaction fees for processing transactions routed to eftpos or any
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/australasian-association-of-convenience-stores.DOCX