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RBA Glossary definition for ISO
ISO – International Organisation for Standardisation
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Reforms to the Payment Systems (Regulation) Act 1998
20 Dec 2023
Submissions
PDF
306KB
standards and ISO 20022. As noted in the consultation paper, a general direction could impose.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/treasury-consultation-on-reforms-to-the-psra-submission-07-07-2023.pdf
Inquiry into the adequacy and efficacy of Australia’s AML/CTF regime
6 Sep 2021
Submissions
PDF
179KB
Submission to the Senate Legal and Constitutional Affairs References Committee
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/pdf/inquiry-into-the-adequacy-and-efficacy-of-aus-aml-ctf-regime-2021-08.pdf
Submission to Payments System Review
3 Feb 2021
Submissions
PDF
1155KB
SUBMISSION TO PAYMENTS SYSTEM REVIEW | 1. Submission to Payments System Review. January 2021. Key Points. The Bank considers that the existing regulatory arrangements for the payments system in Australia. have worked well and have helped shape a
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-payments-system-review-01-2021.pdf
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology
9 Jan 2020
Submissions
PDF
797KB
including email addresses and phone numbers). And the ISO 20022 messaging format adopted by the. ... monitoring processes. The enhanced data-carrying capability of ISO 20022 messages can also be an.
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/pdf/financial-and-regulatory-technology.pdf