Search: FMA Act
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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RBA Measuring Credit
10 Sep 2009
Bulletin
– September 2009
Banking Act 1959. and the. Financial Sector (Collection of Data) Act 2001. ... Neither act includes provisions for the collection of data from entities with a trust structure, which covers the majority of vehicles used by specialist mortgage lenders to
https://www.rba.gov.au/publications/bulletin/2009/sep/3.html
Bulletin
29 Jan 2024
Bulletin
- January 2024
PDF
5775KB
https://www.rba.gov.au/publications/bulletin/2024/jan/pdf/bulletin-2024-01.pdf
Submission to Payments System Review – January 2021 | Responses and Options Paper
8 May 2024
Submissions
One option here would be to clarify how these entities should be treated under the Payment Systems (Regulation) Act 1998 (Cth). ... Payment Systems and Netting Act 1998 (Cth) (PSNA). Part 7.3 of the Corporations Act 2001 (Cth).
https://www.rba.gov.au/publications/submissions/payments-system/submission-to-payments-system-review-01-2021/index.html
Australia's New Financial Regulatory Framework
22 Feb 2001
Bulletin
PDF
11KB
The Act also provides a frameworkfor regulation of purchased payment facilities,such as travellers cheques and stored-valuecards. ... The Reserve Bank Act provides a cleardelineation of responsibilities between thePayments System Board and the
https://www.rba.gov.au/publications/bulletin/1998/jul/pdf/bu-0798-1.pdf
Recent Trends in Banknote Counterfeiting
16 Mar 2017
Bulletin
– March 2017
Counterfeiting banknotes is a crime under Australian law. Although counterfeiting in Australia remains modest by international standards, the rate of counterfeiting has been rising in recent years as counterfeiters have increasingly taken advantage
https://www.rba.gov.au/publications/bulletin/2017/mar/8.html
The Role of the Payments System Board
22 Feb 2001
Bulletin
PDF
65KB
The Act also gives the Reserve Bankextensive powers to gather information from apayments system or from individualparticipants. ... The Boardis anticipating applications for otherprotections available under this legislation andalso under the Cheques Act
https://www.rba.gov.au/publications/bulletin/1999/jul/pdf/bu-0799-2.pdf
Address to the Reserve Bank of Australia’s 50th Anniversary Gala Dinner
18 Mar 2010
Bulletin
PDF
55KB
Address to the Reserve Bank of Australia’s 50th Anniversary Gala Dinner, Sydney, 8 February 2010
https://www.rba.gov.au/publications/bulletin/2010/mar/pdf/bu-0310-9.pdf
Australia's New Financial Regulatory Framework
10 Jul 1998
Bulletin
– July 1998
The Bank's powers in this area, set out in the. Payment Systems (Regulations) Act 1998. , ... The Act also provides a framework for regulation of purchased payment facilities, such as travellers cheques and stored-value cards.
https://www.rba.gov.au/publications/bulletin/1998/jul/1.html
Some Observations on Recent Economic and Financial Trends
9 Mar 2006
Bulletin
PDF
96KB
Address by Mr GR Stevens, Deputy Governor, to the Institute of Chartered Accountants in Australia Financial Services Seminar, Melbourne, 22 February 2006
https://www.rba.gov.au/publications/bulletin/2006/mar/pdf/bu-0306-2.pdf
Inquiry into Future Directions for the Consumer Data Right – April 2020 | Payments System | Submissions
8 May 2024
Submissions
Langton Crescent. Parkes ACT 2600. By Email – data@treasury.gov.au. Dear Sir/Madam. ... Consistent with this, the Bank supports the expansion of the CDR in the banking sector to include ‘write access’ or the capability for an authorised third party
https://www.rba.gov.au/publications/submissions/payments-system/future-directions-for-the-consumer-data-right/index.html