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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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Submission to the Financial System Inquiry March 2014
10 Nov 2017
Submissions
PDF
3041KB
Financial System Inquiry
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/pdf/financial-system-inquiry-2014-03.pdf
Submission to the Senate Select Committee on Financial Technology and Regulatory Technology
9 Jan 2020
Submissions
PDF
797KB
financial institutions, including the Reserve Bank. The NPP provides the clearing and settlement. ... financial institutions, including the Reserve Bank, which funded the development of the NPP.
https://www.rba.gov.au/publications/submissions/payments-system/financial-and-regulatory-technology/pdf/financial-and-regulatory-technology.pdf
RBA submission to Defining payment functions consultation - July 2023
16 Jan 2024
Submissions
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445KB
While indirect access suits many providers, some may prefer to participate directly in clearing and settling payments on behalf of their customers without reliance on another financial institution.1 There has ... 2 See Quarterly Statement by the Council
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-defining-payment-functions-consultation-july-2023.pdf
Submission to the Financial System Inquiry - 6 September 1996 (Published as Occasional Paper No. 14)
25 Jul 2013
Submissions
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604KB
17. At present the RBA separately authorises financial institutions (banks andnon-banks) that trade in the foreign exchange market. ... Many financial institutions face rules on consumer protectionimposed by State regulations, the ASC, ISC and Industry
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-1996/pdf/financial-system-inquiry-1996.pdf
Submission to the Senate Select Committee on Australia as a Technology and Financial Centre - July 2021
19 Jul 2021
Submissions
PDF
610KB
De-banking’ risks appear to reflect a range of factors, including financial institutions’ focus on the profitability of their relationships, ‘know your customer’ (KYC) compliance costs, and apparent heightened risk aversion ... and uncertainty
https://www.rba.gov.au/publications/submissions/payments-system/pdf/inquiry-into-australia-as-a-technology-and-financial-centre.pdf
Hedge Funds, Financial Stability and Market Integrity
14 May 2002
Submissions
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86KB
Other large financial institutions could causesimilar problems if they were forced to rapidly liquidate positions in a period of financialstress. ... These problems occurred despite a long-standing recognition that financial institutions’ riskcontrol
https://www.rba.gov.au/publications/submissions/financial-sector/hedge-funds-financial-stability-and-market-integrity/pdf/hedge-funds-financial-stability-and-market-integrity.pdf
Submission to Payments System Review
3 Feb 2021
Submissions
PDF
1155KB
and supervises a range of financial institutions, many of which provide payment services. ... Financial. institution. Series break due to changes in reporting methodology in May 2018.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/submission-to-payments-system-review-01-2021.pdf
A Strategic Plan for the Payments System
6 Jun 2023
Submissions
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539KB
businesses and financial institutions, and can undermine public confidence in electronic payments. ... customer-led transition away from cheques. Financial institutions have an important role to play in.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/consultation-on-a-strategic-plan-for-the-payments-system.pdf
Submission to the Inquiry into the Treasury Laws Amendment (Reserve Bank Reforms) Bill 2023
6 Feb 2024
Submissions
PDF
223KB
The Bank welcomes making its longstanding role in relation to financial stability explicit in the Bill. ... Functions of the Monetary Policy Board – section 9B. Financial System Stability – section 9(1)(b) and Part VI.
https://www.rba.gov.au/publications/submissions/other/inquiry-into-the-treasury-laws-amendment-reserve-bank-reforms-bill-2023/pdf/inquiry-into-the-treasury-laws-amendment-reserve-bank-reforms-bill-2023.pdf
Submission to the Inquiry into the Digital Assets (Market Regulation) Bill 2023
1 Jun 2023
Submissions
PDF
248KB
stablecoins to play a more prominent role in the financial system in the future. ... the Treasury, with support from the Council of Financial Regulators (CFR) agencies and other regulators.
https://www.rba.gov.au/publications/submissions/payments-system/pdf/digital-assets-bill-senate-economics-legislation-committee-may-2023.pdf