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
Search Results
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
Credit Union Industry Submission: Reform of Visa Debit and EFTPOS
20 Feb 2006
PDF
102KB
Submissions on Reform of Debit Card Systems
https://www.rba.gov.au/payments-and-infrastructure/debit-cards/submissions-reform-debit/cuia-170206.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
Australian Merchant Payments Forum Submission to Reserve Bank of Australia: EFTPOS System Designation
12 Jul 2004
PDF
124KB
a formal review of the application for zero interchange by the Australian Competition Tribunal (ACT). ... debit card payment system as a payment system under Section 11 of the Payment Systems (Regulation) Act 1998.
https://www.rba.gov.au/payments-and-infrastructure/debit-cards/submissions-designation/ampf-090704-1.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
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
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
Response to the Reserve Bank of Australia's Consultation Document and Report of Professor Michael Katz
21 Mar 2002
PDF
1972KB
in accordance with the criteria laid down in the relevant sections of the Payment Systems Regulation Act 1998 (Cth). ... surcharges were misleading or deceptive, as the mere fact of excessive surcharging, like the imposition of monopoly prices, is not a
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/consult-doc-responses/visa-0302.pdf
Review of Card Payments Regulation – Issues Paper
4 Mar 2015
PDF
936KB
Review of Card Payments Regulation
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/pdf/review-of-card-payments-regulation-issues-paper.pdf
Issues For The 2007/08 Review - May 2007
28 May 2007
PDF
180KB
Reform Of Australia’s Payments System
https://www.rba.gov.au/payments-and-infrastructure/payments-system-regulation/past-regulatory-reviews/review-of-card-payment-systems-reforms/pdf/review-0708-issues.pdf