Search: IT
RBA Glossary definition for IT
IT – Information Technology
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Submission to the Inquiry into the Adequacy and Efficacy of Australia's AML/CTF Regime – August 2021 | Financial Sector | Submissions
1 Jul 2014
Submissions
The available evidence suggests that, for several years, specialised money transfer operators (MTOs) servicing the South Pacific have found it difficult to obtain or retain bank accounts with Australian banks. ... It would be of particular value to a
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/index.html
Commonwealth of Australia: In the Australian Competition Tribunal – April 2004 | Payments System | Submissions
13 Jun 2023
Submissions
it may arbitrate disputes relating to the payment system (see Division 5); and. ... it may give directions to participants in the payment system (see Division 6).
https://www.rba.gov.au/publications/submissions/payments-system/au-competition-tribunal/index.html
The Australian Securities and Investments Commission's Review of the EFT Code of Conduct – April 2006 | Responses and Options Paper
14 Jun 2023
Submissions
It is generally accepted that operations of central counterparties and settlement systems are characterised by high fixed costs and low marginal transaction costs. ... These systems are costly to establish, requiring sophisticated IT, communications and
https://www.rba.gov.au/publications/submissions/payments-system/proposed-asx-sfe-merger/index.html
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology – December 2019 | Payments System | Submissions
28 Dec 2019
Submissions
thereby making it easier for SVF providers to understand and comply with the regulatory requirements. ... An updated response, published in October, outlined the actions it had taken to address each recommendation.
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/index.html
The Australian Securities and Investments Commission's Review of the EFT Code of Conduct – April 2007 | Payments System | Submissions
24 May 2023
Submissions
While the Reserve Bank does not share the ABA's view that the current EFT Code requires disclosure by the cardholder's bank of ATM direct charges, it recognises that this ... The first is clause 2.3 which states:. ‘Account institutions will ensure that,
https://www.rba.gov.au/publications/submissions/payments-system/asic-review-of-eft-code-of-conduct/index.html
Supplementary Submission to the Senate Select Committee on Financial Technology and Regulatory Technology – December 2020 | Responses and…
25 May 2023
Submissions
It would be costly in financial terms and quite risky from both a financial and technology perspective. ... It remains to be seen if it will gain regulatory approval and become operational.
https://www.rba.gov.au/publications/submissions/payments-system/supplementary-submission-technology-12-2020/index.html
Applications for Authorisation in Relation to 3D Secure – February 2016 | Payments System | Submissions
19 May 2023
Submissions
While the Bank supports the initiative, it is conscious that the industry will need to plan carefully to avoid disruption for online merchants and consumers. ... It is important that such an industry initiative does not competitively disadvantage some
https://www.rba.gov.au/publications/submissions/payments-system/applications-for-authorisation-re-3d-secure/index.html
Submission to Payments System Review – January 2021 | Responses and Options Paper
25 May 2023
Submissions
how it sets interest rates and uses other monetary policy tools to achieve those goals. ... It may be more responsive to changing circumstances and can leverage participants' industry-specific knowledge and expertise.
https://www.rba.gov.au/publications/submissions/payments-system/submission-to-payments-system-review-01-2021/index.html
Inquiry into Future Directions for the Consumer Data Right – April 2020 | Payments System | Submissions
14 Jun 2023
Submissions
The Bank is a strong supporter of the Consumer Data Right (CDR) in the banking sector, where it is known as Open Banking. ... It is also important that consumers have good visibility over all authorisations in place and the ability to easily cancel any
https://www.rba.gov.au/publications/submissions/payments-system/future-directions-for-the-consumer-data-right/index.html
Submission to the Inquiry into the Treasury Laws Amendment (Reserve Bank Reforms) Bill 2023 | Performance and Accountability | Submissions
2 Feb 2024
Submissions
It will help mitigate the risk of unrealistic public expectations of what monetary policy can achieve. ... to be always clear about how it is balancing its two objectives and why.
https://www.rba.gov.au/publications/submissions/other/inquiry-into-the-treasury-laws-amendment-reserve-bank-reforms-bill-2023/index.html