Search: direct entry credit
RBA Glossary definition for direct entry credit
direct entry credit – A pre-planned credit from one account to another.
Search Results
A Strategic Plan for the Payments System
6 Jun 2023
Submissions
PDF
539KB
to gain direct access. Payment system operators often rely on the risk management requirements. ... transition. The future of the Bulk Electronic Clearing System (BECS), otherwise known as Direct Entry, will also be.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/consultation-on-a-strategic-plan-for-the-payments-system.pdf
ISO 20022 Migration for the Australian Payments System – Issues Paper
7 Apr 2019
Consultations
PDF
1644KB
A consultation paper issued by the Reserve Bank of Australia and the Australian Payments Council - April 2019
https://www.rba.gov.au/publications/consultations/201904-iso-20022-migration-for-the-australian-payments-system/pdf/issues-paper.pdf
Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities
23 Nov 2023
Consultations
PDF
511KB
overall strategy and major decisions reflect appropriately the legitimate interests of its direct. ... exposures to its participants and the credit risks arising from its settlement processes.
https://www.rba.gov.au/publications/consultations/2023-11-increasing-the-fss-threshold-for-sffs/pdf/2023-11-increasing-the-fss-threshold-for-sffs.pdf
Submission to Payments System Review
3 Feb 2021
Submissions
PDF
1155KB
and settlement in Australia, specifically in relation to cards, cheques, direct debits and credits, and high-. ... Transactions per CapitaQuarterly, annualised. Credit cards. Debit cards. Cash. Direct debits and.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-payments-system-review-01-2021.pdf
The Operation of the Interchange Standards: Consultation Paper
28 Feb 2019
Consultations
PDF
990KB
typically) smaller financial institutions that actually issue the cards and have the direct contractual. ... standards implement this by introducing new definitions of ‘Direct Issuer Participant’ and ‘Indirect.
https://www.rba.gov.au/publications/consultations/201902-operation-of-the-interchange-standards/pdf/201902-operation-of-the-interchange-standards.pdf
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology
9 Jan 2020
Submissions
PDF
797KB
direct entry system (including BPAY). Another factor driving innovation in the Australian payments market is the entry of technology-focused. ... Cheques. Direct debits and. credit transfers. Cash. 2019 cash transaction data are preliminary.
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/pdf/financial-and-regulatory-technology.pdf
ISO 20022 Migration for the Australian Payments System – Conclusions Paper
25 Feb 2020
Consultations
PDF
560KB
cheque clearings. • direct credits and debits (direct entry (DE)) clearings. • ... CUG Closed User Group. DE Direct Entry. ESA Exchange Settlement Account.
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
Submission to the ACCC: Reform of Debit Card (EFTPOS) Interchange Fees - 21 March 2003
7 May 2008
Submissions
PDF
26KB
Reform of Debit Card (EFTPOS) Interchange Fees
https://www.rba.gov.au/publications/submissions/payments-system/eftpos-interchange-fees/pdf/eftpos-interchange-fees.pdf
Submission to the Senate Inquiry into Matters Relating to Credit Card Interest Rates
14 Aug 2015
Submissions
PDF
905KB
Submission to the Senate Inquiry into Matters. Relating to Credit Card Interest Rates. ... despite significant falls in funding costs. Spreads on advertised credit card interest rates.
https://www.rba.gov.au/publications/submissions/financial-sector/pdf/inquiry-matters-relating-to-credit-card-interest-rates-2015-08.pdf
ISO 20022 Migration for the Australian Payments System – Responses and Options Paper
11 Sep 2019
Consultations
PDF
1175KB
systems currently being supported by the industry. There is little or no support for the migration of cheque, direct entry (DE) or card clearings to. ... DE Direct Entry. ESA Exchange Settlement Account. FSS Fast Settlement Service.
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/pdf/consultation-paper.pdf