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HAC Rule – Honour All Cards Rule

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Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities: Conclusions Paper

15 Apr 2024 Consultations PDF 506KB
1.5 A securities settlement facility should have rules, procedures and contracts that are enforceable in all relevant jurisdictions. ... 7.1 A securities settlement facility’s rules and procedures should clearly define the point at which settlement is
https://www.rba.gov.au/publications/consultations/2023-11-increasing-the-fss-threshold-for-sffs/pdf/2023-11-increasing-the-fss-threshold-for-sffs-conclusions-paper.pdf

Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities

23 Nov 2023 Consultations PDF 511KB
These. rules and procedures should address how potentially uncovered credit losses would be. ... same-day settlement of payment obligations. These rules and procedures should also indicate.
https://www.rba.gov.au/publications/consultations/2023-11-increasing-the-fss-threshold-for-sffs/pdf/2023-11-increasing-the-fss-threshold-for-sffs.pdf

The Australian Debit Card Market: Default Settings and Tokenisation

19 Jun 2023 Consultations PDF 397KB
This is the practical effect. of the limitations in the international networks’ scheme rules and policies regarding the use of cards. ... 4 LCR may be implemented in different forms. For example, it may take the form of: (a) a simple binary decision
https://www.rba.gov.au/publications/consultations/202306-issues-paper-australian-debit-card-market/pdf/202306-issues-paper-australian-debit-card-market.pdf

Consultation on Preliminary Conclusions to the Review of Retail Payments Regulation - May 2021 | Consultations

28 May 2021 Consultations
Consultation on Preliminary Conclusions to the Review of Retail Payments Regulation
https://www.rba.gov.au/publications/consultations/202105-consultation-preliminary-conclusions-review-of-retail-payments-reg.html

ISO 20022 Migration for the Australian Payments System – Conclusions Paper

25 Feb 2020 Consultations PDF 560KB
Money Laundering and Counter Terrorism Financing Act 2006, and the ‘travel rule’ requirement of Financial Action Task Force (FATF) Recommendation 16 for wire transfers. •
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

HERITAGE MANAGEMENT PLAN - Reserve Bank of Australia Head Office

15 Nov 2019 Consultations PDF 8917KB
Rules and the provisions relating to expert evidence This document remains the property of NBRS & PARTNERS Pty Ltd.
https://www.rba.gov.au/publications/consultations/201911-ho-syd-heritage-mgmt-plans/pdf/heritage-mgmt-plan-ho-syd-nov-2019.pdf

Review of Card Payments Regulation - November 2019 | Consultations

10 Nov 2019 Consultations
Review of Card Payments Regulation
https://www.rba.gov.au/publications/consultations/201911-review-of-card-payments-regulation.html

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

11 Sep 2019 Consultations PDF 1175KB
Separate HVCS. and NPP rule books would still need to be maintained and administered reflecting the very distinct. ... hours of operation; payment volumes/values; access/participation requirements; procedures/rules;. and settlement processing arrangements
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/pdf/consultation-paper.pdf

ISO 20022 Migration for the Australian Payments System – Issues Paper

7 Apr 2019 Consultations PDF 1644KB
A consultation paper issued by the Reserve Bank of Australia and the Australian Payments Council - April 2019
https://www.rba.gov.au/publications/consultations/201904-iso-20022-migration-for-the-australian-payments-system/pdf/issues-paper.pdf

The Operation of the Interchange Standards: Consultation Paper

28 Feb 2019 Consultations PDF 990KB
Credit Card of a Scheme or Credit Card of that Scheme means, in relation to a Scheme, a Device issued by a participant in the Scheme in Australia under the Rules ... b) VISA System this means any Principal-Type Member as defined in the Rules of the
https://www.rba.gov.au/publications/consultations/201902-operation-of-the-interchange-standards/pdf/201902-operation-of-the-interchange-standards.pdf