Search: financial conglomerates
RBA Glossary definition for financial conglomerates
financial conglomerates – Financial institutions which undertake several activities such as banking, stock broking, insurance and funds management.
Search Results
Review of Retail Payments Regulation Saurav Dutta, Lien Duong, ...
11 Feb 2020
DOCX
23KB
It is not clear, that the fee arrangements and the consequences are evident to the consumers, especially those with limited financial knowledge and resources, who often are the society’s most
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/curtin-university.DOCX
REVIEW OF RETAIL PAYMENTS REGULATION: ISSUES PAPER
12 Feb 2020
DOCX
55KB
TrueLayer is a UK-headquartered FinTech firm, founded in 2016 and authorised by the UK’s Financial Conduct Authority (“FCA”). ... Small firms may wish to utilise the services of firms such as TrueLayer to avoid the financial and technological
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/truelayer.DOCX
Summary
11 Feb 2020
DOCX
175KB
competition in the payments system, consistent with the overall stability of the financial system. ... 27. ANZ supports the steps taken by the Government to ensure that financial system regulation and its enforcement are effective and deter misconduct.
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/anz.DOCX
19 February 2020 Tony Richards Head of Payments Policy ...
19 Feb 2020
DOCX
95KB
We are an Authorised Deposit-taking Institution (ADI) and also hold an Australian Financial Services Licence and Australian Credit Licence. ... Cuscal acknowledges the deficiency in remedial powers afforded to the RBA compared with other financial
https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/cuscal.DOCX