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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 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
Strategic Review of Innovation in the Payments System: Issues for Consultation - June 2011
30 Jun 2011
Consultations
PDF
1163KB
Strategic Review of Innovation in the Payments System
https://www.rba.gov.au/publications/consultations/201106-strategic-review-innovation/issues/pdf/201106-strategic-review-innovation-issues.pdf
Submission to the Senate Inquiry into Matters Relating to Credit Card Interest Rates
14 Aug 2015
Submissions
PDF
905KB
3.00. 4.00. 5.00Merchants. Credit. cards. $$. Financial institutions. Cheques MasterCard. & Visa. ... institution (the issuer), the merchant and the merchant’s financial institution (the acquirer).
https://www.rba.gov.au/publications/submissions/financial-sector/pdf/inquiry-matters-relating-to-credit-card-interest-rates-2015-08.pdf
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
Submission to the Inquiry into the Corporations and Financial Sector Legislation Amendment Bill 2013
19 Apr 2013
Submissions
PDF
1245KB
Parliamentary Joint Committee on Corporations and Financial Services
https://www.rba.gov.au/publications/submissions/financial-sector/pdf/inquiry-corporations-and-financial-sector-legislation-amendment-bill-2013.pdf
Applications for Authorisation in Relation to 3D Secure
2 Mar 2016
Submissions
PDF
152KB
Submission to the Australian Competition and Consumer Commission
https://www.rba.gov.au/publications/submissions/payments-system/pdf/applications-for-authorisation-re-3d-secure.pdf
Supplementary Submission to the Financial System Inquiry - 13 January 1997 (Published as Occasional Paper No. 15)
23 Jun 2010
Submissions
PDF
116KB
65. Competition from non-bank financial institutions has increased inseveral segments of the payments system. ... allowed non-bank financial institutions to link payment services to their customers’ transactionaccounts.
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-supplement-1997/pdf/financial-system-inquiry-supplement-1997.pdf
Submission to the Inquiry into Digital Currency
1 Dec 2014
Submissions
PDF
652KB
https://www.rba.gov.au/publications/submissions/payments-system/pdf/inquiry-digital-currency-2014-11.pdf
ISO 20022 Migration for the Australian Payments System – Conclusions Paper
25 Feb 2020
Consultations
PDF
560KB
Develop HVCS ISO 20022-based reporting, investigation and reconciliation messages. • Develop HVCS ISO 20022 guidelines for Customer-to-Financial Institution (FI) and FI-to-Customer. ... While larger financial institutions supported mandatory adoption,
https://www.rba.gov.au/publications/consultations/202002-iso-20022-migration-for-the-australian-payments-system/pdf/iso-20022-migration-for-the-australian-payments-system-conclusions-paper.pdf
Review of Card Surcharging: A Consultation Document - June 2011
31 Jan 2012
Consultations
PDF
596KB
Payments System Board Consultation on Card Surcharging
https://www.rba.gov.au/publications/consultations/201106-review-card-surcharging/pdf/201106-review-card-surcharging.pdf