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RBA Glossary definition for financial institution

financial institution – A company whose primary function is to intermediate between lenders and borrowers in the economy.

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Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities | Consultations

24 Nov 2023 Consultations
Consultation on Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities - November 2023
https://www.rba.gov.au/publications/consultations/2023-11-increasing-the-fss-threshold-for-sffs/

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

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

Background | Central Clearing of OTC Derivatives in Australia June 2011 | Consultations

7 Jun 2011 Consultations
In general, financial institutions (whether dealers or clients) will be required to centrally clear, while exemptions will exist for corporations that might be using products purely for hedging purposes, some government ... In May 2010 the Japanese Diet
https://www.rba.gov.au/publications/consultations/201106-otc-derivatives/background.html

Increasing the Threshold for the Application of the Financial Stability Standards for Securities Settlement Facilities

23 Nov 2023 Consultations PDF 511KB
Increasing the Threshold for the. Application of the Financial. Stability Standards for Securities. ... Introduction. The Financial Stability Standards for Securities Settlement Facilities (SSF Standards) are determined.
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

The Australian Debit Card Market: Default Settings and Tokenisation

19 Jun 2023 Consultations PDF 397KB
often borne by the merchant – cardholders, merchants and financial institutions incur significant costs. ... Please provide estimates. of the costs that would likely be incurred by your institution.
https://www.rba.gov.au/publications/consultations/202306-issues-paper-australian-debit-card-market/pdf/202306-issues-paper-australian-debit-card-market.pdf

Executive Summary | Central Clearing of OTC Derivatives in Australia June 2011 | Consultations

7 Jun 2011 Consultations
A third consideration is the implications that central clearing might have for financial stability. ... A mandatory clearing requirement to that effect would generally apply to financial institutions acting in the domestic market (such as Authorised
https://www.rba.gov.au/publications/consultations/201106-otc-derivatives/executive-summary.html

Background | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations

8 Jun 2012 Consultations
EPAL is owned and funded by its fourteen member institutions, including two large merchants, with three seats on its board reserved for independent directors. ... That study found that, for financial institutions, the resource cost (i.e.
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/background.html

Project Scope | ISO 20022 Migration for the Australian Payments System – Responses and Options Paper – September 2019

31 Dec 2002 Consultations
There was general support from respondents for the industry to develop message usage guidelines for ‘customer to Financial Institution (FI) and FI to customer’ messaging (Figure 2). ... discretion of each financial institution and be driven by
https://www.rba.gov.au/publications/consultations/201909-iso-20022-migration-for-the-australian-payments-system-responses-options/project-scope.html

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/