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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 Operation of the Interchange Standards: Consultation Paper
28 Feb 2019
Consultations
PDF
990KB
revenues and expense for the purposes of financial reporting. These frameworks provide an. ... typically) smaller financial institutions that actually issue the cards and have the direct contractual.
https://www.rba.gov.au/publications/consultations/201902-operation-of-the-interchange-standards/pdf/201902-operation-of-the-interchange-standards.pdf
Dual-Network Cards and Mobile Wallet Technology: Consultation Paper - December 2016
7 Dec 2016
Consultations
PDF
524KB
https://www.rba.gov.au/publications/consultations/201612-dual-network-cards-and-mobile-wallet-technology/pdf/20161207-dual-network-cards-and-mobile-wallet-technology.pdf
Central Clearing of Repos in Australia: Conclusions
28 Oct 2015
Consultations
PDF
306KB
1. Introduction and Executive Summary. Repurchase agreements (repos) are one of the most common forms of collateralised financing in wholesale markets and play an important role in financial institutions’ funding and ... To enhance its viability and to
https://www.rba.gov.au/publications/consultations/201503-central-clearing-of-repos-in-australia/conclusions/pdf/central-clearing-of-repos-in-australia-conclusions-2015-10.pdf
Central Clearing of Repos in Australia: A Consultation Paper
25 May 2015
Consultations
PDF
389KB
in financial institutions’ funding and liquidity management activities. ... Under this facility, which is operated by the Bank, financial institutions can obtain specific lines of CGS via a repo with the Bank.
https://www.rba.gov.au/publications/consultations/201503-central-clearing-of-repos-in-australia/pdf/201503-central-clearing-of-repos-in-australia.pdf
Proposed Variation to the MasterCard and Visa Access Regimes: Consultation Document - December 2013
6 Dec 2013
Consultations
PDF
608KB
MasterCard and Visa Access Regimes
https://www.rba.gov.au/publications/consultations/20131206-prop-variations-to-mc-visa-access-regimes/pdf/20131206-prop-variations-to-mc-visa-access-regimes.pdf
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
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
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
A Variation to the Access Regime for the ATM System: Consultation Document May 2012
28 May 2012
Consultations
PDF
804KB
The scheme proposed by ATM industry participants is likely to involve financial institutions – including the major banks – making payments to independent ATM deployers to enable cardholders in selected very remote Indigenous ... iii) the public
https://www.rba.gov.au/publications/consultations/201205-acc-reg-atm-sys-cons-doc/pdf/201205-acc-reg-atm-sysm-cons-doc.pdf
Review of the Regulatory Framework for the eftpos System: Consultation on Designation - March 2012
8 Mar 2012
Consultations
PDF
1032KB
Recent Industry DevelopmentsAt the time that the initial designation and the regulation of the eftpos system were imposed, governance of the system was largely based on bilateral agreements between financial institutions, ... ePAL is owned and funded by
https://www.rba.gov.au/publications/consultations/201203-replacing-eftpos-designation/pdf/201203-replacing-eftpos-designation.pdf