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RBA Glossary definition for HAC Rule

HAC Rule – Honour All Cards Rule

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Central Clearing of Over-the-counter (OTC) Derivatives in Australia - June 2011

15 Jul 2011 Consultations PDF 875KB
A discussion paper issued by the Council of Financial Regulators
https://www.rba.gov.au/publications/consultations/201106-otc-derivatives/pdf/201106-otc-derivatives.pdf

Attachment 3 | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations

8 Jun 2012 Consultations
Bilateral Agreement’ has the meaning given in the EFTPOS Scheme Rules and also includes any other agreement permitted under the EFTPOS Scheme Rules between two or more Members to pay or ... EFTPOS Scheme Rules’ are the rules promulgated under the
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/attachment-3.html

Background | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations

8 Jun 2012 Consultations
It has put in place scheme rules to regulate the activities of its members, covering aspects of access and interchange fees, as well as technical operational and security rules. ... There also remain participants in the EFTPOS system that are not members
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/background.html

Attachment 1 | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations

8 Jun 2012 Consultations
The EFTPOS system is the electronic funds transfer system governed by the EFTPOS Scheme Rules promulgated under the constitution of EFTPOS Payments Australia Limited and any schedule, document, specification or rule ... published by EFTPOS Payments
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/attachment-1.html

Submission to the ACCC: Reform of Debit Card (EFTPOS) Interchange Fees - 21 March 2003

7 May 2008 Submissions PDF 26KB
Reform of Debit Card (EFTPOS) Interchange Fees
https://www.rba.gov.au/publications/submissions/payments-system/eftpos-interchange-fees/pdf/eftpos-interchange-fees.pdf

Submission to the ACCC: Reform of Debit Card (EFTPOS) Interchange Fees – 21 March 2003 | Payments System | Submissions

21 Mar 2003 Submissions
The applicants have suggested that access issues are more appropriately dealt with in the context of reauthorisation of the APCA Consumer Electronic Clearing System (CECS) rules, rather than in the current ... Since the CECS rules set the operating
https://www.rba.gov.au/publications/submissions/payments-system/eftpos-interchange-fees/

Submission to the Inquiry into Digital Currency

1 Dec 2014 Submissions PDF 652KB
https://www.rba.gov.au/publications/submissions/payments-system/pdf/inquiry-digital-currency-2014-11.pdf

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

Background | Review of the Regulatory Framework for the eftpos System: Consultation on Designation March 2012 | Consultations

9 Mar 2012 Consultations
rules set collectively via the Australian Payments Clearing Association (APCA). ... ePAL has established scheme rules, which cover aspects of access and interchange fees, as well as technical operational and security rules for its members.
https://www.rba.gov.au/publications/consultations/201203-replacing-eftpos-designation/background.html

References | Central Clearing of OTC Derivatives in Australia June 2011 | Consultations

7 Jun 2011 Consultations
Hills B, D Rule and S Parkinson (1999), ‘Central Counterparty Clearing Houses and Financial Stability’, Bank of England Financial Stability Review, June, pp 122–134, available at:
https://www.rba.gov.au/publications/consultations/201106-otc-derivatives/references.html