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RBA Glossary definition for ACT

ACT – Australian Competition Tribunal

RBA Glossary definition for FMA Act

FMA ActFinancial 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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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

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

REVIEW OF RETAIL PAYMENTS REGULATION: ISSUES PAPER

12 Feb 2020 DOCX 55KB
Finally, the Bank may also wish to review its regulation of intermediary firms more generally, where those firms could act as ‘principals’ and take on the regulatory responsibility of smaller startup ... In the UK, TrueLayer acts as a principal for a
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

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