Australian Prudential Regulation Authority instrument fixing charges No. 1 of 2008 (Cth)

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Australian Prudential Regulation Authority instrument fixing charges No. 1 of 2008

Provision of statistical information about financial sector entities to the Reserve Bank of Australia and the Australian Bureau of Statistics during the 2007-08 financial year

Australian Prudential Regulation Authority Act 1998

I, Jim Flaye, a delegate of the Australian Prudential Regulation Authority, under paragraph 51(1)(a) of the Australian Prudential Regulation Authority Act 1998 FIX the charges specified in Schedule 1.

This instrument has effect from the date of registration on the Federal Register of Legislative Instruments under the Legislative Instruments Act 2003.

Dated       4 June 2008

[Signed]

Jim Flaye

Chief Financial Officer

Interpretation

In this Notice

ABS means the Australian Bureau of Statistics

APRA means the Australian Prudential Regulation Authority.

RBA means the Reserve Bank of Australia

Schedule 1 – charges for services

Column 1

Services for which the charge is imposed

Column 2

Amount of the charge

Column 3

Person required to pay the charge

Column 4

When the charge is to be paid

Provision of the statistical information specified in Schedule 2 concerning financial sector entities to the RBA during the 2007-08 financial year

$258,057

RBA

Twenty-eight days after receipt of APRA’s invoice for the charge

Provision of the statistical information specified in Schedule 3 concerning financial sector entities to the ABS during the 2007-08 financial year

$467,500

ABS

Twenty-eight days after receipt of APRA’s invoice for the charge

Schedule 2 – statistical information provided to the RBA in 2007-08

FORM_CDE_GR Form Name
ARF_110_0_C Capital Adequacy
ARF_110_0_L Capital Adequacy
ARF_112_1 On Balance Sheet Business
ARF_112_2 Off Balance Sheet Business
ARF_113_1A_C Repricing Analysis
ARF_113_1A_L Repricing Analysis
ARF_220_0_C Impaired Assets
ARF_220_0_L Impaired Assets
ARF_220_3 Prescribed Provisioning
ARF_220_5 Movements In Provisions For Impairment
ARF_221_0_C Large Exposures
ARF_221_0_L Large Exposures
ARF_222_0 Exposures to Related Entities
ARF_230_0 Commercial Property
ARF_231_1A International Exposures - Locational Part 1 Assets
ARF_231_1B International Exposures - Locational Part 1 Liabilities
ARF_231_2 International Exposures - Locational Part 2
ARF_231_3A International Exposures - Consolidated Domestic RFC
ARF_231_3B International Exposures - Consolidated Foreign RFC
ARF_320_0 Statement of Financial Position (Domestic Books)
ARF_320_1 Debt Securities Held
ARF_320_2 Equity Securities Held
ARF_320_3 Debt Securities on Issue
ARF_320_4 Bill Acceptances and Endorsements
ARF_320_5 Repos and Stock Lending/Borrowing
ARF_320_7_D Deposits and Loans Classified by State and Territory (Domestic Books)
ARF_320_7_L Deposits and Loans Classified by State and Territory (Domestic Books)
ARF_321_0 Statement of Financial Position (Offshore Operations)
ARF_322_0 Statement of Financial Position (Consolidated)
ARF_323_0 Aggregate Building Societies Return DM Subset
ARF_325_0_1 International Operations
ARF_326_0 Offshore Banking Unit
ARF_330_0_C Statement of Financial Performance
ARF_330_0_L Statement of Financial Performance
ARF_330_1_C Interest Income and Interest Expense
ARF_330_1_L Interest Income and Interest Expense
ARF_330_2_C Other Operating Income
ARF_330_2_L Other Operating Income
ARF_330_3 Other Operating Expenses
ARF_331_0_D Selected Revenues and Expenses (Domestic Books)
ARF_331_0_L Selected Revenues and Expenses (Domestic Books)
ARF_395_0 Business Finance Statistics
RRF_231_1B International Exposures - Locational Part 1 Liabilities
RRF_231_2 International Exposures - Locational Part 2
RRF_231_3A International Exposures - Consolidated Domestic RFC
RRF_231_3B International Exposures - Consolidated Foreign RFC
RRF_320_0 Statement of Financial Position
RRF_320_1 Debt Securities Held
RRF_320_2 Equity Securities Held
RRF_320_3 Debt Securities on Issue
RRF_320_4 Bill Acceptances
RRF_320_5 Repos
RRF_331_0 Selected revenues and Expenses
RRF_332_0 Statement of Economic Activity
RRF_391_0 Commercial Finance

Note: Forms with the same name but involving sub-classifications are shown only once.

Schedule 3 – statistical information provided to the ABS in 2007-08

FORM_CDE_GR Form Name
ARF_110_0_C Capital Adequacy
ARF_110_0_L Capital Adequacy
ARF_220_0_C Impaired Assets
ARF_220_0_L Impaired Assets
ARF_220_5 Movements In Provisions For Impairment
ARF_230_0 Commercial Property
ARF_320_0 Statement of Financial Position (Domestic Books)
ARF_320_1 Debt Securities Held
ARF_320_2 Equity Securities Held
ARF_320_3 Debt Securities on Issue
ARF_320_4 Bill Acceptances and Endorsements
ARF_320_5 Repos and Stock Lending/Borrowing
ARF_320_7_D Deposits and Loans Classified by State and Territory (Domestic Books)
ARF_320_7_L Deposits and Loans Classified by State and Territory (Domestic Books)
ARF_320_9 Intra-Group Receiveables and Payables
ARF_321_0 Statement of Financial Position (Offshore Operations)
ARF_323_0 Aggregate Building Societies Return DM Subset
ARF_326_0 Offshore Banking Unit
ARF_330_0_C Statement of Financial Performance
ARF_330_0_L Statement of Financial Performance
ARF_330_1_C Interest Income and Interest Expense
ARF_330_1_L Interest Income and Interest Expense
ARF_330_2_C Other Operating Income
ARF_330_2_L Other Operating Income
ARF_330_3 Other Operating Expenses
ARF_331_0_D Selected Revenues and Expenses (Domestic Books)
ARF_331_0_L Selected Revenues and Expenses (Domestic Books)
ARF_332_0_D Statement of Economic Activity
ARF_332_0_L Statement of Economic Activity
ARF_391_0_1 Commercial Finance
ARF_392_0_1 Housing Finance
ARF_393_0_1 Lease Finance
ARF_394_0_1 Personal Finance
ARF_395_0 Business Finance Statistics
GRF_110_0_B Minimum Capital Requirement (B)
GRF_110_0_L Minimum Capital Requirement (L)
GRF_120_0_C Determination of Capital Base (C)
GRF_130_0_C Credit Substitutes Provided and Capital Charge (C)
GRF_130_1_C Liquidity Support Facilities (C)
GRF_130_2_C Charges Granted and Risk Charge (C)
GRF_130_3_C Credit Support Received (C)
GRF_140_0_C Investments - Direct Interest Rate Holdings (C)
GRF_140_1_C Investments - Direct Equity Holdings and Risk Charge (C)
GRF_140_2_C Investments - Direct Property Holdings and Risk Charge (C)
GRF_140_3_C Investments - Loans and Advances and Risk Charges (C)
GRF_140_4_C Investments - Indirectly Held by Insurer and Risk Charges (C)
GRF_150_0_B Asset Exposure Concentrations and Risk Charge (B)
GRF_150_0_C Asset Exposure Concentrations and Risk Charge (C)
GRF_160_0_1C Derivatives Activity and Risk Charge - Interest Rate Contracts (C)
GRF_160_0_2C Derivatives Activity and Risk Charge - Foreign Exchange Contracts (C)
GRF_160_0_3C Derivatives Activity and Risk Charge - Equity Contracts (C)
GRF_160_0_4C Derivatives Activity and Risk Charge - Precious Metal Contracts - (C)
GRF_160_0_5C Derivatives Activity and Risk Charge - Other Market-Related Contracts (C)
GRF_170_0_C Catastrophe Risk Charge (Maximum Event Retention) (C)
GRF_210_0_C Outstanding Claims Provision - Insurance Risk Charge (C)
GRF_210_1_C Premium liabilities - Insurance Risk Charge (C)
GRF_300_0_B Statement of Financial Position (B)
GRF_300_0_BI Statement of Financial Position (BI)
GRF_300_0_C Statement of Financial Position ( C )
GRF_300_0_LI Statement of Financial Position (LI)
GRF_310_0_B Statement of Financial Performance (B)
GRF_310_0_C Statement of Financial Performance ( C )
GRF_310_1_C Premium Revenue and Reinsurance Expense (C)
GRF_310_2_C Claims Expense and Reinsurance Recoveries (C)
GRF_310_3_C Investment and Operating Income and Expense (C)
GRF_320_0_C Reconciliation of Annual Disclosure (C)
GRF_400_0_B Statement of Risk by Country (B)
GRF_400_0_C Statement of Risk by Country (C)
GRF_410_0_C Movement In Outstanding Claims Provision (C)
GRF_420_0_L Premium Revenue by State and Territory of Australia
GRF_430_0_L Claims Expense by State and Territory of Australia
GRF_440_0_B Claims Development Table (B)
GRF_440_0_C Claims Development Table (C)
GRF_450_0_L Interest in Controlled Entities and Joint Ventures (L)
RRF_231_1A International Exposures - Locational Part 1 Assets
RRF_320_1 Debt Securities Held
RRF_320_2 Equity Securities Held
RRF_320_3 Debt Securities on Issue
RRF_320_4 Bill Acceptances
RRF_320_5 Repos
RRF_331_0 Selected revenues and Expenses
RRF_332_0 Statement of Economic Activity
RRF_391_0 Commercial Finance
RRF_392_0 Housing Finance
RRF_393_0 Lease Finance
RRF_394_0 Personal Finance
SRF_100_0 Statement of Financial Performance - 100 Series
SRF_110_0 Statement of Financial Position - 100 Series
SRF_110_1_A Selected Disclosure of Investments Version A - 100 Series
SRF_110_1_B Selected Disclosure of Investments Version B - 100 Series
SRF_110_2 Derivative Financial Instruments - 100 Series
SRF_120_0 Exposure Concentrations - 100 Series

Note: Forms with the same name but involving sub-classifications are shown only once.

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