Search: financial institution
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 on Data Sharing and Release Legislation – August 2018 | Data Sharing | Submissions
1 Aug 2018
Submissions
and that relates to the affairs of a financial institution, a related body corporate of a financial institution or a customer or proposed customer of a financial institution;. ... For example, the Key Attributes of Effective Resolution Regimes for
https://www.rba.gov.au/publications/submissions/other/data-sharing-and-release-legislation/
Why Something Needs to be Done | Hedge Funds, Financial Stability and Market Integrity – March 1999 | Financial Sector | Submissions
1 Mar 1999
Submissions
The difficulties are compounded when financial institutions have large credit exposures to hedge funds and exposures to the markets in which the fire-sales are occurring. ... Other large financial institutions could cause similar problems if they were
https://www.rba.gov.au/publications/submissions/financial-sector/hedge-funds-financial-stability-and-market-integrity/why-something-needs-to-be-done.html
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
Figure 8B.1 | Submission to the Financial System Inquiry – March 2014
19 Mar 2019
Submissions
Four parties are involved – the cardholder, the cardholder's financial institution, the merchant, and the merchant's financial institution. ... Financial institutions charge fees for providing these payment services. Merchants are charged a ‘merchant
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/graphs/figure-8b.1.html
Submission to the Inquiry into the Adequacy and Efficacy of Australia's AML/CTF Regime – August 2021 | Financial Sector | Submissions
1 Jul 2014
Submissions
Financial institutions have indicated that they will need to be able to screen any documents linked to a payment in order to meet these obligations. ... risks associated with their customers' personal information being accessed and viewed by their
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-the-adequacy-and-efficacy-of-australias-aml-ctf-regime-2021-08/index.html
Submission to the Inquiry into Bank Closures in Regional Australia | Financial Sector | Submissions
3 May 2023
Submissions
Submissions – Financial Sector Submission to the Inquiry into Bank Closures in Regional Australia. ... Graph 5. Graph 6. The analysis below utilises APRA’s authorised deposit-taking institutions’ (ADIs) points of presence statistics, which provides
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-into-bank-closures-in-regional-australia/
Introduction | Submission to the Productivity Commission Inquiry – September 2017 | Financial Sector | Submissions
6 Sep 2017
Submissions
The major banks have generally been more profitable than smaller authorised deposit-taking institutions (ADIs) since the global financial crisis, but the gap has narrowed recently. ... Competition in the retail payments system, in which financial
https://www.rba.gov.au/publications/submissions/financial-sector/competition-in-the-financial-system/introduction.html
65 Martin Place Sydney NSW 2000 GPO Box 3947 ...
23 Apr 2020
Submissions
PDF
580KB
Third-party payment initiation. Currently, there are two payment methods supported by financial institutions for third-party payment initiation from individuals’ transaction accounts. ... Direct debit allows payments to be initiated by a merchant’s
https://www.rba.gov.au/publications/submissions/payments-system/pdf/future-directions-for-the-consumer-data-right.pdf
List of tables | Submission to the Inquiry into Competition in the Banking and Non-Banking Sectors – August 2015 | Financial Sector |…
27 Aug 2015
Submissions
b). 2015. (c). 2010. (b). 2015. (c). Financial institutions. 13,876. 514.4. ... a) Some figures include ATMs that carry financial institutions' branding, but are owned/operated by an independent deployer.
https://www.rba.gov.au/publications/submissions/financial-sector/inquiry-matters-relating-to-credit-card-interest-rates-2015-08/tables.html
Developments and Innovation in the Payments System | Submission to the Financial System Inquiry – March 2014 | Financial Sector |…
1 Mar 2014
Submissions
Some merchants are also charged a fee by their financial institution to rent a terminal to accept cards. ... Given this, financial institutions will have an incentive to issue cards from networks where interchange flows from the merchant's financial
https://www.rba.gov.au/publications/submissions/financial-sector/financial-system-inquiry-2014-03/developments-and-innovation.html