Search: FMA Act

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RBA Glossary definition for ACT

ACT – Australian Competition Tribunal

RBA Glossary definition for FMA Act

FMA Act – Financial Management and Accountability Act 1997 (which was replaced by the Public Governance, Performance and Accountability Act 2013 on 1 July 2014).

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Policy Options | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations

28 May 2013 Consultations
Systems (Regulation) Act 1998 would cease to be available.
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/policy-options.html

The Operation of the Interchange Standards: Consultation Paper

28 Feb 2019 Consultations PDF 990KB
card payments industry. The net compensation provisions act as a constraint on schemes and. ... Associated Entity has the meaning given by section 50AAA of the Corporations Act 2001;.
https://www.rba.gov.au/publications/consultations/201902-operation-of-the-interchange-standards/pdf/201902-operation-of-the-interchange-standards.pdf

ISO 20022 Migration for the Australian Payments System – Conclusions Paper

25 Feb 2020 Consultations PDF 560KB
Some respondents suggested adjustments to the Option 2 model, including:. • placing an additional requirement on those HVCS participants who act as the local intermediary for incoming cross-border payments. ... Money Laundering and Counter Terrorism
https://www.rba.gov.au/publications/consultations/202002-iso-20022-migration-for-the-australian-payments-system/pdf/iso-20022-migration-for-the-australian-payments-system-conclusions-paper.pdf

Dual-Network Debit Cards | Dual-Network Cards and Mobile Wallet Technology – Consultation Paper – December 2016

10 Dec 2016 Consultations
In the United States, Section 1075 of the 2010 Dodd-Frank Act, known as the Durbin Amendment, provided for a number of reforms to the debit card market with the intention
https://www.rba.gov.au/publications/consultations/201612-dual-network-cards-and-mobile-wallet-technology/dual-network-debit-cards.html

The Environment for Innovation in the Australian Payments System | Strategic Review of Innovation in the Payments System: Issues for…

7 Jun 2011 Consultations
Have concerns about breaches of the Competition and Consumer Act (formerly the Trade Practices Act) prevented the industry from achieving greater co-operative innovation? ... What approaches are suggested to deal with this in a way that does not
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/issues/environment-innovation-australian.html

ISO 20022 Migration for the Australian Payments System – Responses and Options Paper

11 Sep 2019 Consultations PDF 1175KB
Terrorism Financing Act 2006 (AML/CTF Act). Respondents suggested that relevant regulatory parties,.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/pdf/consultation-paper.pdf

Background and Potential Issues | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations

28 May 2013 Consultations
Banking Act 1959. to include credit card issuing and acquiring in Australia in the designated MasterCard and Visa systems. ... Payment Systems (Regulation) Act 1998. on 11 April 2001 (i.e. the MasterCard and Visa credit card systems).
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/background-potential-issues.html

Key Features of Repo CCPs | Central Clearing of Repos in Australia: A Consultation Paper | Consultations

6 Mar 2015 Consultations
e) The pool of initial margin (the ‘Clearing Fund’) also acts as FICC's default fund.
https://www.rba.gov.au/publications/consultations/201503-central-clearing-of-repos-in-australia/key-features-repo-ccp.html

Project Scope | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019

31 Dec 2002 Consultations
under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/project-scope.html

HERITAGE MANAGEMENT PLAN - Reserve Bank of Australia Head Office

15 Nov 2019 Consultations PDF 8917KB
Legislation Act 2003) otherwise the agency may not be compliant under the EPBC Act. ... 58 6.6 Opportunities & Challenges Arising from the EPBC Act. 59 6.7 Approval process.
https://www.rba.gov.au/publications/consultations/201911-ho-syd-heritage-mgmt-plans/pdf/heritage-mgmt-plan-ho-syd-nov-2019.pdf