Document ID: chunk:federal_register_of_legislation:F2020L01272:body:0:p6
Version: federal_register_of_legislation:F2020L01272
Segment Type: other
Provision Reference: 
Character Range: 14460–18362

1 loan in the last reporting period

Loan identifier  Primary borrower name  Primary borrower ABN  Borrower-accepted commitment   Guarantors  Approval date  Final repayment date  Existing customer  Additional security provided
(1)              (2)                    (3)                   (4)                            (5)         (6)            (7)                   (8)                (9)

                                                                                                                                              Yes                Yes
                                                                                                                                              No                 No

Reporting Form ARF 920.1

Australian Government SME Guarantee Scheme Phase 1 (Loan Level Details)

Instruction Guide
This instruction guide is designed to assist in the completion of Reporting Form ARF 920.1 Australian Government SME Guarantee Scheme Phase 1 (Loan Level Details) (ARF 920.1). This form collects information on an authorised deposit-taking institution's (ADI's) or registered financial corporation's (RFC's) scheme backed-loans to SMEs.

General directions and notes

Reporting entity
ARF 920.1 must be completed by all ADIs and RFCs to which this Reporting Standard applies under paragraph 3.

Reporting period
This form is to be completed in respect of each reporting period. For the first reporting period include all loans originated from the start of Phase 1 of the Scheme.

Unit of measurement
This form must be completed in whole Australian dollars (no decimal place).

Definitions
Terms highlighted in bold italics indicate that the definition is provided in these instructions.

Approval date                                      Means the date when the borrower has accepted the commitment for the scheme-backed loan.

Borrower-accepted commitment                       As defined in Reporting Standard ARS 701.0 ABS/RBA Definitions for the EFS Collection (ARS 701.0).

Final repayment date                               For scheme-backed loans, the assigned maturity date for the loan initially calculated based on the term length of the loan and based on the approval date.

Guarantor names                                    The complete list of full names of all the guarantors for the scheme-backed loan.

                                                   For individuals this is the full name of the natural person, as opposed to the legal entity.

                                                   For legal entities, this is the full name of the company as registered with the Australian Securities and Investments Commission (ASIC) and may include the suffix Pty Ltd.

Loan identifier                                    The identifier within the entity used to uniquely identify the loan.

Phase 1                                            Means those loans written under the Scheme up to 30 September 2020.

Primary borrower name                              The full name of the primary borrower of the loan under the Scheme.

                                                   For individuals this is the name of the natural person, as opposed to the legal entity.

                                                   For legal entities, this is the full name of the company as registered with ASIC and may include the suffix Pty Ltd.

Primary borrower Australian Business Number (ABN)  The unique 11 digit ABN registered at the Australian Business Register for the primary borrower of the loan under the Scheme.

Scheme                                             Means the Australian Government SME Guarantee Scheme.

Scheme-backed loan                                 Means a loan made by a lender under the Scheme.

Securitised                                        Means exposures that have undergone securitisation as defined