Document ID: chunk:federal_register_of_legislation:F2022L00227:body:0:p2
Version: federal_register_of_legislation:F2022L00227
Segment Type: other
Provision Reference: 
Character Range: 2907–5846

for reporting periods ending on or after 31 January 2022.

Information required

    5.             An Australian-owned bank, foreign subsidiary bank and branch of a foreign bank must provide APRA with the following information for each reporting period:

       (a)          if the ADI is the highest parent entity in relation to a consolidated ADI group – the information required by the version of ARF 230.0 designated 'Consolidated Group or Licensed ADI for Banks', completed on a consolidated group basis; or

       (b)          if the ADI is not a highest parent entity in relation to a consolidated ADI group – the information required by the version of ARF 230.0 designated 'Consolidated Group or Licensed ADI for Banks', completed on a licensed ADI basis.

    Note: Paragraph (b) will apply to a branch of a foreign ADI (as well as to a certain Australian-owned banks and foreign subsidiary banks).

    6.             An ADI that is a building society, credit union, other ADI or Cairns Penny Savings & Loans Ltd, must provide APRA with the following information for each reporting period:

       (a)          the information required by the version of ARF 230.0 designated for a 'Consolidated Group and Licensed ADI for other ADIs', completed on a licensed ADI basis; and

       (b)          if the ADI is the highest parent entity in relation to a consolidated ADI group – the information required by the version of ARF 230.0 designated for a 'Consolidated Group and Licensed ADI for other ADIs', completed on a consolidated group basis.

Form and method of submission

    7.              The information required by this Reporting Standard must be given to APRA in electronic format using an electronic method available on APRA's website or by a method notified by APRA prior to submission.

Reporting periods and due dates

    8.             Subject to paragraph 9, an ADI to which this Reporting Standard applies must provide the information required by this Reporting Standard for reporting periods comprising each 6-month period ending 30 September and 31 March.

    9.             APRA may, by notice in writing, change the reporting periods, or specified reporting periods, for a particular ADI, to require it to provide the information required by this Reporting Standard more frequently, or less frequently, having regard to:

       (a)          the particular circumstances of the ADI;

       (b)          the extent to which the information is required for the purposes of the prudential supervision of the ADI; and

       (c)          the requirements of the RBA or the ABS.

    10.         The information required by this Reporting Standard must be provided to APRA by 35 calendar days after the end of the reporting period to which the information relates.

    11.         APRA may grant an ADI an extension of a due date in writing, in which case the new due date for the provision