Banking (Statistics) Regulations (Cth)
BANKING (STATISTICS) REGULATIONS
- In force under the Banking Act 1959
- Reprinted as at 29 February 1988 (HISTREG CHAP 148 #DATE 29:02:1988)
- In force under the Banking Act 1959
- Reprinted as at 29 February 1988 (HISTREG CHAP 148 #DATE 29:02:1988)
*1* The Banking (Statistics) Regulations (in force under the Banking Act 1959) as shown in this reprint comprise Statutory Rules 1962 No. 92 amended as indicated in the Tables below.
------------------------------------------------------------------------------ - Year and number Date of
notification
in Gazette Date of
commencement Application, saving
or transitional
provisions
------------------------------------------------------------------------------ - 1962 No. 92 11 Oct 1962 11 Oct 1962
1966 No. 159 24 Mar 1966 24 Mar 1966 -
1968 No. 108 26 Sept 1968 26 Sept 1968 -
1970 No. 136 29 Sept 1970 29 Sept 1970 -
1971 No. 126 16 Sept 1971 16 Sept 1971 -
1972 No. 72 22 May 1972 22 May 1972 -
1974 No. 89 21 May 1974 21 May 1974 -
1975 No. 218 23 Dec 1975 23 Dec 1975 -
1980 No. 167 25 June 1980 25 June 1980 -
1981 No. 210 30 July 1981 30 July 1981 -
371 31 Dec 1981 31 Dec 1981 -
1982 No. 144 28 June 1982 28 June 1982 -
213 3 Sept 1982 3 Sept 1982 -
1984 No. 282 12 Oct 1984 12 Oct 1984 -
1986 No. 302 21 Oct 1986 21 Oct 1986 -
1987 No. 184 18 Sept 1987 18 Sept 1987 -
----------------------------------------------------------------------------- Table of Amendments
ad. = added or inserted am. = amended rep. = repealed rs. = repealed and
substituted
-----------------------------------------------------------------------------
Provision affected How affected
----------------------------------------------------------------------------- R. 4 ................ am. 1966 No. 159; 1968 No. 108; 1970 No. 136; 1971 No.
126; 1974 No. 89; 1975 No. 218; 1980 No. 167; 1981 Nos.
210 and 371; 1982 No. 144; 1984 No. 282; 1986 No. 302
R. 5 ................ am. 1971 No. 126; 1972 No. 72; 1981 No. 371; 1982 Nos. 144 and 213; 1984 No. 282; 1986 No. 302; 1987 No. 184
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BANKING (STATISTICS) REGULATIONS - TABLE OF PROVISIONS TABLE
TABLE OF PROVISIONS
Regulation
1. Citation
2. Repeal
3. Interpretation
4. Prescribed dates for trading banks to furnish balance sheets and
statements
5. Prescribed dates for savings banks to furnish balance-sheets and
statements
6. Variation of Form A
7. Variation of Form C
8. Variation of Form D
9. Variation of Form G
10. Variation of Form H
11. Variation of Form I
12. Interpretation of Forms
BANKING (STATISTICS) REGULATIONS - REG 1
Citation
1. These Regulations may be cited as the Banking (Statistics) Regulations. *1* SEE NOTES TO FIRST ARTICLE OF THIS CHAPTER .
BANKING (STATISTICS) REGULATIONS - REG 2
Repeal
2. The Banking (Statistics) Regulations (being Statutory Rules 1960, No. 7) are repealed.
BANKING (STATISTICS) REGULATIONS - REG 3
Interpretation
3. In these Regulations, "the Act" means the Banking Act 1959.
BANKING (STATISTICS) REGULATIONS - REG 4
Prescribed dates for trading banks to furnish balance sheets and statements
4. For the purposes of sub-section (1) of section 52 of the Act, the date in each year prescribed in respect of each bank specified in the following table is the date specified in the table opposite to the name of the bank: ------------------------------------------------------------------------------ -- Name of Bank Date
------------------------------------------------------------------------------ -- Australia and New Zealand Banking Group Limited .............. 30 September
Australian Bank Limited ...................................... 31 July
Australian Resources Development Bank Limited ................ 30 September
Bank of America Australia Limited ............................ 31 December
Bank of China ................................................ 31 December
Bank of New Zealand .......................................... 31 March
Bank of Queensland Limited ................................... 31 August
Bank of Singapore (Australia) Limited ........................ 31 December
Bank of Tokyo Australia Limited .............................. 31 December
Bankers Trust Australia Limited .............................. 31 December
Banque Nationale de Paris .................................... 31 December
Barclays Bank Australia Limited .............................. 31 December
CHASE AMP Bank Limited ....................................... 31 December
Citibank Limited ............................................. 31 December
Commonwealth Bank of Australia ............................... 30 June
Commonwealth Development Bank of Australia ................... 30 June
Deutsche Bank Australia Limited .............................. 31 December
Hongkong Bank of Australia Limited ........................... 31 December
IBJ Australia Bank Limited ................................... Last day of
February
Lloyds Bank NZA Limited ...................................... 31 December
Macquarie Bank Limited ....................................... 31 March
Mitsubishi Bank of Australia Limited ......................... 31 December
National Australia Bank Limited .............................. 30 September
National Mutual Royal Bank Limited ........................... 30 September
NatWest Australia Bank Limited ............................... 31 December
Primary Industry Bank of Australia Limited ................... 30 June
Standard Chartered Bank Australia Limited .................... 31 December
Westpac Banking Corporation .................................. 30 September
------------------------------------------------------------------------------ --
BANKING (STATISTICS) REGULATIONS - REG 5
Prescribed dates for savings banks to furnish balance-sheets and statements
5. For the purposes of section 53 of the Act, the date in each year prescribed in respect of each bank specified in the following table is the date specified in the table opposite to the name of the bank: ------------------------------------------------------------------------------ -- Name of Bank Date
------------------------------------------------------------------------------ -- Advance Bank Australia Limited ................................ 31 May
Australia and New Zealand Savings Bank Limited ................ 30 September
Bank of New Zealand Savings Bank Limited ...................... 31 March
Bank of Queensland Savings Bank Limited ....................... 31 August
Challenge Bank Limited ........................................ 30 September
Citibank Savings Limited ...................................... 31 December
Civic Advance Bank Limited .................................... 31 May
Commonwealth Savings Bank of Australia ........................ 30 June
Launceston Bank for Savings ................................... 31 August
National Australia Savings Bank Limited ....................... 30 September
National Mutual Royal Savings Bank Limited .................... 30 September
National Mutual Royal Savings Bank (N.S.W.) Limited ........... 30 September
The Hobart Savings Bank ....................................... 31 August
Westpac Savings Bank Limited .................................. 30 September
------------------------------------------------------------------------------ --
BANKING (STATISTICS) REGULATIONS - REG 6
Variation of Form A
6. Form A in the Second Schedule to the Act is varied-
(a) by omitting items 2 and 3 in the column headed "Assets." and inserting in their stead the following items:
"2. Money at short call overseas
"3. Australian public securities**-
(a) Commonwealth and States-
(i) Treasury bills and Treasury Notes
(ii) Other securities
(b) Local and semi-governmental authorities";
(b) by inserting after item 5 in that column the following item:
"5A. Loans to authorized dealers in the short-term money market";
and
(c) by omitting item 8 in that column and inserting in its stead the following item:"8. Loans (other than loans included in item 5A), advances and bills discounted (after deducting provisions for debts considered bad or doubtful)".
BANKING (STATISTICS) REGULATIONS - REG 7
Variation of Form C
7. Form C in the Second Schedule to the Act is varied by omitting item 1 in the column headed "Income." and inserting in its stead the following item:
"1. Discount and interest-
(a) on loans (other than loans referred to in paragraph (d) of this item), advances and bills discounted
(b) on Commonwealth and State securities-
(i) Treasury bills
(ii) Treasury Notes
(iii) Other securities
(c) on other securities
(d) on loans to authorized dealers in the short-term money market
(e) on Statutory Reserve Deposit Account with Reserve Bank
(f) other".
BANKING (STATISTICS) REGULATIONS - REG 8
Variation of Form D
8. Form D in the Second Schedule to the Act is varied-
(a) by omitting item 4 in the column headed "Assets." in Part I of that Form and inserting in its stead the following item:
"4. Australian public securities-
(a) Commonwealth and States-
(i) Treasury bills
(ii) Treasury Notes
(iii) Other securities
(b) Local and semi-governmental authorities";
(b) by inserting after item 5 in that column the following item:
"5A. Loans to authorized dealers in the short-term money market";
(c) by omitting item 8 in that column and inserting in its stead the following item:
"8. Loans (other than loans included in item 5A), advances and bills discounted ! !"; and
(d) by omitting from Part II of that Form the column heading-
"Loans, advances and bills discounted."
and inserting in its stead the column heading-
"Loans (other than loans to authorized dealers in the short-term money market), advances and bills discounted.".
BANKING (STATISTICS) REGULATIONS - REG 9
Variation of Form G
9. Form G in the Second Schedule to the Act is varied-
(a) by omitting items 4 and 5 in the column headed "Assets." and inserting in their stead the following items:
"4. Money at short call overseas
"5. Australian public securities**-
(a) Commonwealth and States-
(i) Treasury bills and Treasury Notes
(ii) Other securities
(b) Local and semi-governmental authorities";
(b) by inserting after item 7 in that column the following item:
"7A. Loans to authorized dealers in the short-term money market";
and
(c) by omitting item 9 in that column and inserting in its stead the following item:"9. Loans (other than loans included in item 7A), advances and bills discounted (after deducting provisions for debts considered bad or doubtful)".
BANKING (STATISTICS) REGULATIONS - REG 10
Variation of Form H
10. Form H in the Second Schedule to the Act is varied by omitting item 1 in the column headed "Income." and inserting in its stead the following item:
"1. Discount and interest-
(a) on loans (other than loans referred to in paragraph (d) of this item), advances and bills discounted
(b) on Commonwealth and State securities-
(i) Treasury bills
(ii) Treasury Notes
(iii) Other securities
(c) on other securities
(d) on loans to authorized dealers in the short-term money market
(e) other".
BANKING (STATISTICS) REGULATIONS - REG 11
Variation of Form I
11. Part I of Form I in the Second Schedule to the Act is varied-
(a) by omitting item 5 in the column headed "Assets." and inserting in its stead the following item:
"5. Australian public securities-
(a) Commonwealth and States-
(i) Treasury bills
(ii) Treasury Notes
(iii) Other securities
(b) Local and semi-governmental authorities";
(b) by inserting after item 6 in that column the following item:
"6A. Loans to authorized dealers in the short-term money market";
and
(c) by omitting item 8 in that column and inserting in its stead the following item:
"8. Loans (other than loans included in item 6A), advances and bills discounted ! ! -
(a) Housing
(b) Other".
BANKING (STATISTICS) REGULATIONS - REG 12
Interpretation of Forms
12. In Forms A, C, D, G, H and I in the Second Schedule to the Act (being those Forms as varied by virtue of these Regulations) a reference to authorized dealers in the short-term money market shall be read as a reference to persons- (i) who, in accordance with arrangements made between the Reserve Bank and those persons, deal in securities issued by the Commonwealth and, for that purpose, borrow money for short periods; and
(ii) whom the Reserve Bank declares, in writing, to be authorized dealers in the short-term money market.
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