Document ID: chunk:federal_register_of_legislation:F2016L01687:body:0:p1
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Financial Sector (Collection of Data) (reporting standard) determination No. 23 of 2016

Reporting Standard ARS 796.0 Points of Presence

Financial Sector (Collection of Data) Act 2001

I, Steve Davies, delegate of APRA, under paragraph 13(1)(a) of the Financial Sector (Collection of Data) Act 2001 (the Act) and subsection 33(3) of the Acts Interpretation Act 1901:

    (a) REVOKE Financial Sector (Collection of Data) (reporting standard) determination No. 54 of 2008, including Reporting Standard ARS 396.0 Points of Presence made under that Determination; and

    (b) DETERMINE Reporting Standard ARS 796.0 Points of Presence, 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, and the revoked reporting standard shall cease to apply, on the date of registration of this instrument on FRLI.

This instrument takes effect on the date of registration on FRLI.

Dated: 26 October 2016

[Signed]

Steve Davies
General Manager
Statistics

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.

FRLI means the Federal Register of Legislation established under the Legislation Act 2003.

Schedule

Reporting Standard ARS 796.0 Points of Presence comprises the 12 pages commencing on the following page.

Reporting Standard ARS 796.0

Points of Presence

Objective of this Reporting Standard
This Reporting Standard outlines the overall requirements for the provision of information to APRA relating to an authorised deposit-taking institution's points of presence.

It includes Reporting Form ARF 796.1 Points of Presence - Face-to-face service channels (ARF 796.1), Reporting Form ARF 796.2 Points of Presence – ATMs (ARF 796.2), Reporting Form ARF 796.3 Points of Presence - EFTPOS Terminals (ARF 796.3) 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 purpose of publication.

Application

    3.             This Reporting Standard applies to all authorised deposit-taking institutions (ADIs) other than purchased payment facility providers (PPF providers).

    4.             This Reporting Standard applies for reporting periods ending on or after 30 June 2017.

Information required

    5.             An ADI, to which this Reporting Standard applies, must provide APRA with the information required by ARF 796.1, ARF 796.2 and ARF 796.3 for those points of presence located within Australia in respect of each reporting period.

    Form and method of submission

    6.             The information required by this Reporting Standard must be given to APRA in electronic format using the 'Direct to APRA' (also known