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1–5 of 5 search results for financial institution

Did you mean financial institutions?

RBA Glossary definition for financial institution

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

19 February 2020 Tony Richards Head of Payments Policy ...

19 Feb 2020 DOCX 95KB

We process approximately 16% of Australia’s electronic transactions. In addition to established and new financial institutions, Cuscal works closely with small and large fintech and “paytech” companies seeking access to ... Cuscal agrees that

https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/cuscal.DOCX

A non-profit, volunteer organisation, advocating to advance the interests ...

11 Feb 2020 DOC 93KB

The Association is very interested in consumer financial issues and has been a member of ASIC’s Queensland Regional Liaison Committee for many years. ... Consumers should be able to cancel these by contacting only the relevant financial institution.

https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/queensland-consumers-association.DOC

REVIEW OF RETAIL PAYMENTS REGULATION: ISSUES PAPER

12 Feb 2020 DOCX 55KB

TrueLayer is a UK-headquartered FinTech firm, founded in 2016 and authorised by the UK’s Financial Conduct Authority (“FCA”). ... Small firms may wish to utilise the services of firms such as TrueLayer to avoid the financial and technological

https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/truelayer.DOCX

Summary

11 Feb 2020 DOCX 175KB

competition in the payments system, consistent with the overall stability of the financial system. ... 27. ANZ supports the steps taken by the Government to ensure that financial system regulation and its enforcement are effective and deter misconduct.

https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/anz.DOCX

Review of Retail Payments Regulation Saurav Dutta, Lien Duong, ...

11 Feb 2020 DOCX 23KB

It is not clear, that the fee arrangements and the consequences are evident to the consumers, especially those with limited financial knowledge and resources, who often are the society’s most

https://www.rba.gov.au/payments-and-infrastructure/submissions/review-of-retail-payments-regulation/curtin-university.DOCX