Search: direct entry credit
RBA Glossary definition for direct entry credit
direct entry credit – A pre-planned credit from one account to another.
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RESERVE BANK OF AUSTRALIA FOREIGN EXCHANGE SETTLEMENTPRACTICES IN AUSTRALIA ...
18 Dec 1997
Media Release
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268KB
direct clearer; that is, thecorrespondent in turn sometimes used a correspondent to settle on its behalf. ... This is a significant on-going credit risk, representing a sumequivalent to the total daily value exchanged by Australian banks through
https://www.rba.gov.au/media-releases/1997/pdf/fxsp.pdf
Representative Offices of Foreign Banks
1 Jul 2002
Media Release
PDF
96KB
Entry Criteria. 5. An applicant wishing to establish a representative office in Australia will need to satisfy the Reserve Bank that:. ... iii. names of directors and substantial shareholders (direct and indirect), where these are not disclosed in the
https://www.rba.gov.au/media-releases/1997/pdf/prud-stmt-j3.pdf
A Proposal for Implementing Real Time Gross Settlement in Australia (Media Release 1995-05 attachment 2)
13 Aug 2004
Media Release
PDF
178KB
Corresponding credits would be made to the receiving bank’s ES account and the receiving customer’s RITS cash account. ... cheques, direct entry, EFTPOS, etc — would still be settled in multilateral net batches.
https://www.rba.gov.au/media-releases/1995/pdf/mr-95-05-attach-2.pdf
RBA/ESA Economics Competition 2016 Information Pack
9 May 2016
Media Release
PDF
482KB
RBA/ESA Economics Competition 2016
https://www.rba.gov.au/media-releases/2016/pdf/rba-esa-economics-competition-2016-information-pack.pdf
Access Regime for the EFTPOS System
12 Sep 2006
Media Release
PDF
76KB
Reform of the EFTPOS System
https://www.rba.gov.au/media-releases/2006/pdf/mr-06-06-gazette-notice-eftpos-access-regime.pdf
Final Incident Report RITS and FSS Incident – 12 October 2022
25 Nov 2022
Media Release
PDF
146KB
The LVSS is used to submit settlement instructions to RITS for interbank obligations arising from cheques, direct entry and retail card payments (other than Mastercard and eftpos scheme transactions). ... RITS members were unable to exchange clearing
https://www.rba.gov.au/media-releases/2022/pdf/mr-22-40-final-incident-report-rits-and-fss-incident-12-october-2022.pdf
Categories of Registered Corporations as at 26 June 2002
27 Jun 2002
Media Release
PDF
94KB
A.C.T. Credit Agricole Indosuez Australia Limited, N.S.W. Credit Suisse First Boston Australia (Finance) Limited,. ... Macquarie N.T. Leasing Pty Limited, N.T. Mercantile Credits Pty Ltd, N.S.W.
https://www.rba.gov.au/media-releases/2002/pdf/fin-institutions-260602.pdf
Categories of Registered Corporations as at 31 March 2002
3 Apr 2002
Media Release
PDF
193KB
Macquarie N.T. Leasing Pty Limited, N.T. Mercantile Credits Pty Ltd, N.S.W. ... George Business Receivables Finance Pty Limited,. Queensland St. George Commercial Credit Corporation Limited,.
https://www.rba.gov.au/media-releases/2002/pdf/fin-institutions-310302.pdf