Document ID: chunk:federal_register_of_legislation:F2017L01028:body:0:p14
Version: federal_register_of_legislation:F2017L01028
Segment Type: other
Provision Reference: 
Character Range: 36948–40194

residents of the host country (for example, the claims on New Zealand residents of a New Zealand domiciled subsidiary).

Locational statistics – See section Background to the international exposures forms.

Maturity refers to the residual maturity of on-balance claims.

       * Claims are to be entered according to their remaining maturity.
       * Deposits  that  are  repayable  on  demand  should  be  allocated  to  the  shortest maturity bracket.
       * Overdue items should be allocated to the shortest maturity bracket (i.e. '< 3 months').
       * Claims that cannot be classified by maturity, such as equity and participations, should be assigned to a residual category 'unallocated'.
       * Remaining  maturities  should  be  defined  on  the  basis  of  the  time  to  final payment of the relevant claim.
       * The maturity classification of revolving credit facilities should be based on the term to loan rollover, which would typically be in the '< 3 months' maturity bracket.
       * Overdrafts should be allocated to the shortest maturity bracket (i.e. '< 3 months').

Net transfer of risk is the net of outwards risk transfer and inwards risk transfer for a given country.

Non-banking financial institutions refers to private or public financial institutions which are not banking institutions, and are engaged primarily in the provision of financial services and activities auxiliary to financial intermediation, such as fund management. Include special purpose vehicles, hedge funds, securities brokers, money market funds, pension funds, insurance companies, financial leasing corporations, central clearing counterparties, unit trusts, other financial auxiliaries and other captive financial institutions. Also include any public financial institutions such as development banks and export credit agencies.

Non-financial corporations refers to both public and private non-financial corporations and unincorporated enterprise, such as partnerships and branches of foreign corporations.

Non-residents are any entity whose centre of predominant economic interest is outside Australia's economic territory.

Include:
     * households whose principal place of residence is overseas; and
     * foreign branches and foreign subsidiaries of Australian enterprises, for example, a foreign branch of an Australian bank.

Exclude:
    * Australian-based branches and subsidiaries of foreign enterprises, for example, Australian branches of foreign banks.

Outwards risk transfer is a risk transfer that reallocates the claim from the country being reported. Examples of risk transfers are shown in the attachment.

Residents of Australia are any entity whose centre of predominant economic interest is within Australia's economic territory.

Include:
     * households whose principal place of residence is in Australia; and
     * Australian branches and Australian subsidiaries of foreign enterprises, for example, Australian branches of foreign banks.

Exclude:
     * foreign branches and foreign subsidiaries of Australian enterprises, for example, foreign branches of Australian banks.

Risk transfers refers to where claims that have been reallocated from the country of the immediate borrower to the country of