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PAYMENTS SYSTEM BOARD – FEBRUARY 2024 – AGENDA
108th Meeting – Sydney – 29 February 2024, 9.00 am
Minutes of the 107th meeting, 23 November 2023
Board members – leave of absence
Board member – first meeting
• Brad Jones
Declaration of conflicts of interest
Papers
Annual Review of Payment Systems Operating in Australia
Advanced Encryption Standard Migration
FMI Regulatory Reforms – Update
Payments Regulatory Reform – Update
Mobile Wallets – Some Policy Issues
International and Domestic Developments in Central Bank Digital Currencies
The Payments System Board’s Strategic Priorities – Progress Update
Other Issues in Payments and Market Infrastructures
Future meetings
• Thursday, 23 May 2024
• Thursday, 15 August 2024 – includes an afternoon session with industry participants (TBC)
• Thursday, 21 November 2024
D24/44628
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PAYMENTS SYSTEM BOARD – MAY 2024 – AGENDA
109th Meeting – Sydney – 23 May 2024, 9.00 am
Minutes of the 108th meeting, 29 February 2024
Board members – leave of absence
Declaration of conflicts of interest
Papers
2024 Assessment of the Reserve Bank Information and Transfer System
2024 ASX Assessment – Special Topic – Segregation and Portability
CHESS Lessons Learnt: Findings from an Internal Review of the Bank’s Supervision and a Parliamentary Joint
Committee
Clarifying the Bank’s Policy Stance on a Prospective Bond and Repo Central Counterparty
Review of Retail Payments Regulation – Issues Paper
The Bank’s Tokenisation Expectations – An Update
Industry Measures to Disrupt Scam Payments
Other Issues in Payments and Market Infrastructures
Payments System Board Survey 2024
Future meetings
• Thursday, 15 August 2024 – includes an afternoon session with industry participants (TBC)
• Thursday, 21 November 2024
• Thursday, 6 March 2025
• Thursday, 5 June 2025
• Thursday, 28 August 2025 – includes an afternoon session with industry participants (TBC)
• Thursday, 20 November 2025
D24/140145
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PAYMENTS SYSTEM BOARD – AUGUST 2024 – AGENDA
110th Meeting – Sydney – 15 August 2024, 9:00 am
Minutes of the 109th meeting, 23 May 2024
Board members – leave of absence
Declaration of conflicts of interest
Papers
Assessment of ASX’s Clearing and Settlement Facilities
Oversight of International Financial Market Infrastructures
Clearing and Settlement Facility Licence Applications
Competition in the Debit Card Market – Update on Least-cost Routing
The Future of Cash Distribution Arrangements in Australia
International and Domestic Developments in Central Bank Digital Currencies
New Payments Platform Development: Functionality, Innovation and Access
Amendment to Conflicts of Interest Policy to Support Oversight of BECS Transition
Other Issues in Payments and Market Infrastructures
Annual Reporting Documents
The Payments System Board’s Strategic Priorities – Progress Update
Future meetings
• Thursday, 21 November 2024
• Thursday, 6 March 2025 – includes an afternoon strategy session (TBC)
• Thursday, 5 June 2025
• Thursday, 28 August 2025 – includes an afternoon session with industry participants (TBC)
• Thursday, 20 November 2025
D24/229603
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PAYMENTS SYSTEM BOARD – NOVEMBER 2024 – AGENDA
111th Meeting – Sydney – 21 November 2024, 9:00 am
Minutes of the 110th meeting, 15 August 2024
Board members – leave of absence
Declaration of conflicts of interest
Papers
Assessment of the New Payments Platform
Financial Market Infrastructure Regulatory Reforms and Resolution Planning Update
Update on Consultation: Reassessing the Case for Central Clearing of Bonds and Repos in Australia
Compliance with Card Payments Regulation
The Bank’s Tokenisation Expectations Update
Enhancing Cross-Border Payments
Annual Review of the Payments Policy Risk Register
Other Issues in Payments and Market Infrastructures
Future meetings
• Thursday, 6 March 2025 – includes an afternoon strategy session (TBC)
• Thursday, 5 June 2025
• Thursday, 28 August 2025 – includes an afternoon session with industry participants (TBC)
• Thursday, 20 November 2025
D24/317658
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PAYMENTS SYSTEM BOARD – MARCH 2025 – AGENDA
112th Meeting – Sydney – 6 March 2025, 9:00 am
Minutes of the 111th meeting, 21 November 2024
Board members – leave of absence
Declaration of conflicts of interest
Papers
Regulatory Response to CHESS Batch Settlement Failure Incident
Review of Merchant Card Payment Costs and Surcharging
Developments in Account-to-Account Payments
International and Domestic Developments in Central Bank Digital Currencies
Establishment of Payments Policy Incident Register
The Payments System Board’s Strategic Priorities – Progress Update
Other Issues in Payments and Market Infrastructures
Payments System Board Charter and Amended Code of Conduct
Memorandum of Understanding Between the Boards
Future meetings
• Thursday, 5 June 2025
• Thursday, 28 August 2025 – includes an afternoon session with industry participants (TBC)
• Wednesday, 26 November 2025
D25/58975
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113TH MEETING – HYBRID
Payments System Board Meeting – Agenda
5 June 2025 (9:00 am AEST)
Minutes of the Payments System Board meeting, 6 March 2025
Record of Written Resolution of the Payments System Board, 27 May 2025
Board members – leave of absence
Declaration of conflicts of interest
Papers
Regulatory Response to CHESS Batch Settlement Failure Incident
Financial Market Infrastructure Regulatory Reforms and Resolution Planning Update
RITS Update
Review of Merchant Card Payment Costs and Surcharging – Draft Consultation Paper
RBA Payments Policy Strategy 2025-2027
Variation to the ATM Access Regime
Managing Potential Conflicts of Interest Arising from the RBA’s Commercial Activities
Payments Policy Incident Register
Other Issues in Payments and Market Infrastructures
Payments System Board Survey 2025
D25/158223
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Agenda – June 2025
Future meetings
• Thursday, 28 August 2025 – includes an afternoon session
• Wednesday, 26 November 2025
Bank staff attending meeting but not presenting
David Norman
Deputy Secretary, Secretary’s Department
D25/158223
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Document Outline
