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RBA Glossary definition for FSI

FSI – Financial System Inquiry

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Material Developments | 2014 Assessment of the Reserve Bank Information and Transfer System

9 Mar 2023
2014 Assessment of the Reserve Bank Information and Transfer System 3. Material Developments. Download the complete Document 1.36. MB. This Section draws out the material developments relevant to RITS and its operating environment since the 2013
https://www.rba.gov.au/payments-and-infrastructure/rits/self-assessments/2014/material-developments.html

Background | Variation to the MasterCard and Visa Access Regimes: Details-stage Regulation Impact Statement – March 2014

9 Mar 2023
See Financial System Inquiry (Wallis Committee) (1997), Financial System Inquiry Final Report, Australian Government Publishing Service, Canberra, pp 399–400, available at <http://fsi.treasury.gov.au/content/FinalReport.asp> and
https://www.rba.gov.au/payments-and-infrastructure/credit-cards/201403-impact-stmt/background.html

Next Steps | Review of Card Payments Regulation

9 Mar 2023
The Bank will also consider any submissions on card payments regulation made in response to the current Government consultation on the FSI recommendations.
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/next-steps.html

Issues for the Review | Review of Card Payments Regulation

9 Mar 2023
However, as suggested in the recent Financial System Inquiry (FSI 2014b, p 173), it is possible that existing caps are still inefficiently high. ... This was a focus of the FSI, which noted that current rules may be difficult for schemes to enforce,
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/issues-for-review.html

Introduction | Review of Card Payments Regulation – May 2016 | Conclusions Paper | Submissions

9 Mar 2023
The Final Report of the Financial System Inquiry (FSI), released in December 2014, endorsed the reforms undertaken by the Board since it was established. ... The Bank received over 40 written submissions in response to the Paper and also considered
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/conclusions-paper-may2016/introduction.html

Excessive Surcharging | Review of Card Payments Regulation – May 2016 | Conclusions Paper | Submissions

9 Mar 2023
This was highlighted during the recent FSI, which received over 5,000 submissions on the topic as part of a public campaign. ... with either the Board's efficiency mandate or the intent of the Government's response to the FSI.
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/conclusions-paper-may2016/excessive-surcharging.html

Developments in the Card Payments Market | Review of Card Payments Regulation

9 Mar 2023
FSI) receiving over 5 000 submissions on the topic as part of a public campaign. ... The FSI's Final Report recommended that the Board consider a three-tiered approach to addressing excessive surcharging (see Chapter 5).
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/developments-card-payments-mkt.html

Box B: Competition and Consumer Amendment (Payment Surcharges) Act 2016 | Review of Card Payments Regulation – May 2016 | Conclusions Paper …

9 Mar 2023
In October 2015, the Government released its response to the FSI, announcing that it would provide the ACCC with the power to take action in relation to instances of excessive surcharging.
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/conclusions-paper-may2016/box-b.html

References | Review of Card Payments Regulation – May 2016 | Conclusions Paper | Submissions

9 Mar 2023
March. Available at <http://fsi.treasury.gov.au/content/FinalReport.asp>. Financial System Inquiry (2014), ‘Financial System Inquiry Final Report (D Murray, Chair)’, November. ... Available at
https://www.rba.gov.au/payments-and-infrastructure/review-of-card-payments-regulation/conclusions-paper-may2016/references.html

9. References | Review of Retail Payments Regulation – Conclusions Paper

9 Mar 2023
Review of Retail Payments Regulation – Conclusions Paper
https://www.rba.gov.au/payments-and-infrastructure/review-of-retail-payments-regulation/conclusions-paper-202110/references.html