Search: PID Act
RBA Glossary definition for ACT
ACT – Australian Competition Tribunal
RBA Glossary definition for PID
PID – Public Interest Disclosure, the public interest disclosure regime established under the PID Act.
RBA Glossary definition for PID Act
PID Act – Public Interest Disclosure Act 2013
Search Results
Central Clearing of OTC Derivatives | Central Clearing of OTC Derivatives in Australia June 2011 | Consultations
7 Jun 2011
Consultations
Finally, membership of a CCP might act as a signal of a dealer's creditworthiness or market standing. ... In Australia, the relevant legislation is the. Payments Systems and Netting Act 1998.
https://www.rba.gov.au/publications/consultations/201106-otc-derivatives/central-clearing-otc-derivatives.html
A Variation to the Access Regime for the ATM System: Consultation Document May 2012
28 May 2012
Consultations
PDF
804KB
as set out above and below. Application1. 2. This Access Regime is imposed under Section 12 of the Payment Systems (Regulation) Act 1998. ... terms defined in the Payment Systems (Regulation) Act 1998 have the same meaning in this Access Regime.
https://www.rba.gov.au/publications/consultations/201205-acc-reg-atm-sys-cons-doc/pdf/201205-acc-reg-atm-sysm-cons-doc.pdf
ISO 20022 Migration for the Australian Payments System – Conclusions Paper
25 Feb 2020
Consultations
PDF
560KB
Some respondents suggested adjustments to the Option 2 model, including:. • placing an additional requirement on those HVCS participants who act as the local intermediary for incoming cross-border payments. ... Money Laundering and Counter Terrorism
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
Review of the Regulatory Framework for the eftpos System: Consultation on Designation - March 2012
8 Mar 2012
Consultations
PDF
1032KB
Under the Payment Systems (Regulation) Act 1998, the Reserve Bank must designate a payment system, if it considers it to be in the public interest, before it can impose standards or ... Such a definition would clearly define the eftpos system and. 5
https://www.rba.gov.au/publications/consultations/201203-replacing-eftpos-designation/pdf/201203-replacing-eftpos-designation.pdf
ISO 20022 Migration for the Australian Payments System – Responses and Options Paper
11 Sep 2019
Consultations
PDF
1175KB
Terrorism Financing Act 2006 (AML/CTF Act). Respondents suggested that relevant regulatory parties,.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/pdf/consultation-paper.pdf
Attachment 2 | A Variation to the Surcharging Standards: A Consultation Document December 2011 | Consultations
10 Dec 2011
Consultations
Payment Systems (Regulation) Act 1998. 2. 3. This Standard applies to the payment system operated within Australia known as Visa Debit, which was designated as a payment system on 23 February ... terms defined in the. Payment Systems (Regulation) Act 1998
https://www.rba.gov.au/publications/consultations/201112-variation-surcharging-standards/attachment-2.html
Options for Reform | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 | Consultations
6 Dec 2013
Consultations
In particular, the. Banking Act 1959. stipulates that only entities that are ADIs, the Reserve Bank or those with exemptions can carry on ‘banking business’ in Australia.
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/options-reform.html
The Operation of the Interchange Standards: Consultation Paper
28 Feb 2019
Consultations
PDF
990KB
card payments industry. The net compensation provisions act as a constraint on schemes and. ... Associated Entity has the meaning given by section 50AAA of the Corporations Act 2001;.
https://www.rba.gov.au/publications/consultations/201902-operation-of-the-interchange-standards/pdf/201902-operation-of-the-interchange-standards.pdf
Attachment 2 – Draft Variation to the Access Regimes | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document…
6 Dec 2013
Consultations
terms defined. or having a meaning. in the. Payment. s. Systems (Regulation) Act 1998. ... terms defined. or having a meaning. in the. Payment Systems (Regulation) Act 1998.
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/attachment-2.html
Interchange Fees Standard | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 |…
8 Jun 2012
Consultations
Section 18(1) of the Payment Systems (Regulation) Act provides that the Bank may determine standards to be complied with by participants in a designated payment system if it considers that ... Under section 18(3) the Bank may also revoke a Standard.
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/interchange-fees-std.html