Australian Prudential Regulation Authority (confidentiality) determination No. 20 of 2015 (Cth)

Australian Prudential Regulation Authority

(confidentiality) determination No. 20 of 2015

Information provided by locally-incorporated banks and foreign ADIs under Reporting Standards ARS 231.1a, ARS 231.1b, ARS 231.2, ARS 231.3a and 231.3b

ARS 231.1a International Exposures: Locational (Assets) Part 1
ARS 231.1b International Exposures: Locational (Liabilities) Part 1
ARS 231.2 International Exposures: Locational Part 2
ARS 231.3a International Exposures: Consolidated (Domestic Entity)
ARS 232.3b International Exposures: Consolidated (Foreign Entity)

Australian Prudential Regulation Authority Act 1998

I, Juanita Hoare, delegate of APRA:

(a)under section 57 of the Australian Prudential Regulation Authority Act 1998 (the Act) and subsection 33(3) of the Acts Interpretation Act 1901, REVOKE:

• Australian Prudential Regulation Authority (confidentiality) determination No.16 of 2012 made on 24 September 2012

• Australian Prudential Regulation Authority (confidentiality) determination No.29 of 2012 made on 17 December 2012

• Australian Prudential Regulation Authority (confidentiality) determination No.4 of 2013 made on 4 March 2013

• Australian Prudential Regulation Authority (confidentiality) determination No.14 of 2013 made on 20 June 2013

• Australian Prudential Regulation Authority (confidentiality) determination No.17 of 2013 made on 12 August 2013

• Australian Prudential Regulation Authority (confidentiality) determination No.21 of 2013 made on 11 November 2013

• Australian Prudential Regulation Authority (confidentiality) determination No.2 of 2014 made on 7 March 2014

• Australian Prudential Regulation Authority (confidentiality) determination No.6 of 2014 made on 28 May 2014

• Australian Prudential Regulation Authority (confidentiality) determination No.13 of 2014 made on 19 August 2014

• Australian Prudential Regulation Authority (confidentiality) determination No.17 of 2014 made on 19 November 2014

• Australian Prudential Regulation Authority (confidentiality) determination No.2 of 2015 made on 17 February 2015

• Australian Prudential Regulation Authority (confidentiality) determination No.7 of 2015 made on 18 May 2015

• Australian Prudential Regulation Authority (confidentiality) determination No.15 of 2015 made on 7 August 2015

• Australian Prudential Regulation Authority (confidentiality) determination No.18 of 2015 made on 17 November 2015

(b)under paragraph 57(2)(b) of the Act, DETERMINE that a reporting document or part of a reporting document of a kind specified in the Schedule does not contain confidential information.

This instrument has effect on the date of registration on FRLI.

Note:    The effect of this instrument is that the non-confidential information may be published under subsection 56(5C) of the Act.

Dated: 9 December 2015

[Signed]

Juanita Hoare
Senior Manager
Analysis and Publication

Interpretation

In this determination:

ADI means an Australian-owned bank, a branch of a foreign bank or a foreign subsidiary bank.

APRA means the Australian Prudential Regulation Authority.

ARS 231.1a means ARS 231.1a International Exposures: Locational (Assets) Part 1, or another reporting standard in substantially the same terms replacing it, made under s 13 of the Financial Sector (Collection of Data) Act 2001.

ARS 231.1b means ARS 231.1b International Exposures: Locational (Liabilities) Part 1, or another reporting standard in substantially the same terms replacing it, made under s 13 of the Financial Sector (Collection of Data) Act 2001.

ARS 231.2 means ARS 231.2 International Exposures: Locational Part 2, or another reporting standard in substantially the same terms replacing it, made under s 13 of the Financial Sector (Collection of Data) Act 2001.

ARS 231.3a means ARS 231.3a International Exposures: Consolidated (Domestic Entity), or another reporting standard in substantially the same terms replacing it, made under s 13 of the Financial Sector (Collection of Data) Act 2001.

ARS 231.3b means ARS 231.3b International Exposures: Consolidated (Foreign Entity), or another reporting standard in substantially the same terms replacing it, made under s 13 of the Financial Sector (Collection of Data) Act 2001.

Australian-owned bank, branch of a foreign bank and foreign subsidiary bank have the meanings given to those expressions in ARS 231.1a, ARS 231.1b, ARS 231.2, ARS 231.3a and ARS 231.3b.

FRLI means the Federal Register of Legislative Instruments established under the Legislative Instruments Act 2003.

Reporting document means a reporting document within the meaning of section 13 of the Financial Sector (Collection of Data) Act 2001.

Schedule

Reporting documents covered by this determination

This determination applies to a reporting document received by APRA under any of the following reporting standards:

• ARS 231.1a;

• ARS 231.1b;

• ARS 231.2;

• ARS 231.3a; and

• ARS 231.3b.