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RBA Glossary definition for ADI

ADI – Authorised deposit-taking institution. ADIs (banks, building societies and credit unions) are supervised by the Australian Prudential Regulation Authority (APRA).

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Consultation | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 | Consultations

6 Dec 2013 Consultations
Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document – December 2013 5. Consultation. The Bank released Review of Card System Access Regimes: A Consultation Document, in May 2013. The Bank sought the views of
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/consultation.html

Policy Options | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations

28 May 2013 Consultations
In particular, new narrow business models are emerging which might not warrant prudential supervision as an ADI, which would nonetheless be required under the current regime. ... At the same time, the card schemes appear to be willing to consider
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/policy-options.html

Background and Potential Issues | Review of Card System Access Regimes: A Consultation Document May 2013 | Consultations

28 May 2013 Consultations
goods already paid for by cardholders), none of these attributes required the acquirer to be an ADI. ... in the MasterCard and Visa systems because the Bank is not an ADI.
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/background-potential-issues.html

Options for Reform | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 | Consultations

6 Dec 2013 Consultations
It is instructive that systems of much greater systemic significance determine participant eligibility themselves and do not rely on ADI status. ... This has to be weighed against the effects of the high hurdles and inflexibility of the ADI regime and
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/options-reform.html

Key Policy Design Considerations | Central Clearing of OTC Derivatives in Australia June 2011 | Consultations

7 Jun 2011 Consultations
a transaction booked between an Australian ADI and an Australian funds manager;. ... a transaction booked between an Australian-incorporated ADI and a foreign bank not licensed in Australia as an ADI; or.
https://www.rba.gov.au/publications/consultations/201106-otc-derivatives/key-policy-design-considerations.html

Background | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 | Consultations

6 Dec 2013 Consultations
In establishing the Access Regimes, the Bank worked with the Australian Prudential Regulation Authority (APRA) to create a new class of ADI, specialist credit card institutions (SCCIs), accompanied by an amendment
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/background.html

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

The RBA's Response to Consultation on its Proposed RMBS Reporting Templates | Consultations

10 Oct 2012 Consultations
The RBA's Response to Consultation on its Proposed RMBS Reporting Templates
https://www.rba.gov.au/publications/consultations/201210-response-re-new-rmbs-reporting-templates/

Reasons for a Review of Regulation | Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document December 2013 |…

6 Dec 2013 Consultations
The card schemes themselves have indicated that they would be prepared to admit a wider range of entities than currently hold ADI/SCCI status in Australia and a wider range than ... The Reserve Bank is not an ADI, but it is nonetheless able to undertake
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/reasons-for-review-regulation.html

Review of Card System Access Regimes: A Consultation Document - May 2013

27 May 2013 Consultations PDF 358KB
Consultation on Card System Access Regimes
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/pdf/201305-review-card-sys-access-regimes.pdf