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

29 Oct 2013 Consultations PDF 134KB
Exceptions to this rule will only be made for self-securitisations where the authorised deposit-taking institution (ADI) is subject to APRA’s minimum liquid holdings (MLH) framework. ... 2. Appropriate users might include: banks and other recognised
https://www.rba.gov.au/publications/consultations/201210-response-re-new-rmbs-reporting-templates/pdf/response-to-rmbs-reporting-templates-consultation.pdf

The RBA's Response to the Consultation on its Proposed RMBS Cash Flow Waterfall Reporting Template | Consultations

18 Jul 2013 Consultations
The RBA's Response to the Consultation on its Proposed RMBS Cash Flow Waterfall Reporting Template
https://www.rba.gov.au/publications/consultations/20130718-response-to-consultation-on-proposed-rmbs-cash-flow-waterfall-reporting-template.html

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

28 May 2013 Consultations
schemes. Issuers did not need to be deposit takers, for example, and cards could be issued by non-financial institutions that were financially sound without adding settlement risks to the system. ... The Bank is a banker to various government departments
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/background-potential-issues.html

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

28 May 2013 Consultations
right balance between competition in the payments system and the financial safety of the schemes, and were therefore not in the public interest. ... The access regimes have allowed new entrants that would otherwise have been ineligible for scheme
https://www.rba.gov.au/publications/consultations/201305-review-card-sys-access-regimes/introduction.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

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/

Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform

12 Jun 2012 Consultations PDF 518KB
Consultation on the Future Regulatory Framework for the EFTPOS System
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/pdf/201206-rev-reg-frmwrk-eftpos-sys-doc.pdf

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

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

8 Jun 2012 Consultations
The paper discusses the new form of designation for the EFTPOS system. Based on the views expressed in consultation, the Payments System Board has concluded that the new form of designation should be narrow in scope, defining the EFTPOS system based
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/

Attachment 3 | Review of the Regulatory Framework for the EFTPOS System: Consultation on Options for Reform June 2012 | Consultations

8 Jun 2012 Consultations
using the EFTPOS system by accessing a deposit account held at an authorised deposit-taking institution;. ... In. a. the. final. financial. year of application of a given benchmark, to be known as the ‘re-calculation year’, all.
https://www.rba.gov.au/publications/consultations/201206-rev-reg-frmwrk-eftpos-sys/attachment-3.html