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Financial Sector (Collection of Data) (reporting standard) determination No. 5 of 2017

Reporting Standard ARS 731.4 International Banking Statistics — Balance Sheet Items

Financial Sector (Collection of Data) Act 2001

I, Katrina Ellis, delegate of APRA, under paragraph 13(1)(a) of the Financial Sector (Collection of Data) Act 2001 (the Act) DETERMINE Reporting Standard ARS 731.4 International Banking Statistics - Balance Sheet Items ('the reporting standard'), in the form set out in the Schedule, which applies to the financial sector entities to the extent provided in paragraph 3 of the reporting standard.

Under section 15 of the Act, I DECLARE that the reporting standard shall begin to apply to those financial sector entities on 1 October 2017.

This instrument commences on 1 October 2017.

Dated: 08 August 2017

[Signed]

Katrina Ellis
General Manager
Data Analytics
Interpretation

In this Determination

APRA means the Australian Prudential Regulation Authority.

financial sector entity has the same meaning given by section 5 of the Act.

Schedule

Reporting Standard ARS 731.4 International Banking Statistics - Balance Sheet Items comprises the 11 pages commencing on the following page.

Reporting Standard ARS 731.4

International Banking Statistics — Balance Sheet Items

Objective of this Reporting Standard
This reporting standard outlines the requirements for the provision of information to APRA relating to an authorised deposit-taking institution's international exposures.

It includes Reporting Form ARF 731.4 International Banking Statistics – Balance Sheet Items (ARF 731.4) and the associated specific instructions.

Authority

     1. This Reporting Standard is made under section 13 of the Financial Sector (Collection of Data) Act 2001.

Purpose

    2.             Information collected by this Reporting Standard is used by APRA for the purposes of satisfying Australia's obligations in providing aggregate international banking statistics to the Bank for International Settlements, and may be used by APRA for prudential regulation purposes. It may also be used by the Reserve Bank of Australia.

Application and commencement

    3.             This reporting standard applies to an authorised deposit-taking institution (ADI) as set out in the table below.

Class of ADI              Applicable
Australian-owned Bank     Yes
Foreign Subsidiary Bank   No
Branch of a Foreign Bank  No
Building Society          No
Credit Union              No
Other ADIs                No

    4.             This Reporting Standard applies for reporting periods ending on or after 31 December 2017.

Information required

    5.             An ADI, to which this Reporting Standard applies, must provide APRA with the information required as set out in paragraph 6 in respect of each reporting period.

    6.             If an ADI, to which this Reporting Standard applies, is part of a Level 2 group, the ADI must provide APRA with the information required by ARF 731.4 at Level 2, in respect of each reporting period unless the ADI is a subsidiary of an authorised NOHC. If the