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No. 5 of 2011 Determinations/Prudential as made
This Determination contains information provided by locally-incorporated banks and foreign ADIs under Reporting Standard ARS 320.0.
Administered by: Treasury
Made 21 Feb 2011
Registered 24 Feb 2011
Tabled HR 28 Feb 2011
Tabled Senate 28 Feb 2011
Date of repeal 30 Sep 2015
Repealed by Australian Prudential Regulation Authority (confidentiality) determination No. 17 of 2015

Australian Prudential Regulation Authority (confidentiality) determination

No.5 of 2011

Information provided by locally-incorporated banks and foreign ADIs under Reporting Standard ARS 320.0

Australian Prudential Regulation Authority Act 1998

 

 

Under section 57 of the Australian Prudential Regulation Authority Act 1998  I, Steve Davies, a delegate of APRA, DETERMINE that a reporting document described in Part 1 of the Schedule does not contain confidential information, except for the items of information specified in Part 2 of the Schedule.  

 

This determination has effect from the date of registration on the Federal Register of Legislative Instruments under the Legislative Instruments Act 2003.

 

Note:  The effect of this determination is that the non-confidential information may be published under subsection 56(5C) of the Australian Prudential Regulation Authority Act.

 

Dated: 21 February 2011

 

[Signed]

 

 

Steve Davies

General Manager, Statistics

Policy, Research & Statistics

 

In this determination:

 

APRA means the Australian Prudential Regulation Authority.

Schedule

 

Part 1 (reporting documents covered by this determination)

 

A reporting document (within the meaning of section 13 of the Financial Sector (Collection of Data Act) 2001 (‘the FSCOD Act’)) is covered by this determination if the reporting document satisfies all of the following conditions:

 

  1. it was given to APRA under Reporting Standard ARS 320.0 Statement of Financial Position (Domestic Books), or another reporting standard in substantially the same form replacing it, made under section 13 of the FSCOD Act (‘the Reporting Standard’);

 

  1. it was received by APRA on or after the date of the last determination under section 57 of the Australian Prudential Regulation Authority Act 1998 made in respect of information provided under the Reporting Standard, and before the date of this determination; and

 

  1. it relates to a locally-incorporated bank or a foreign Authorised
    Deposit-taking Institution (ADI) (within the meaning of the Reporting Standard).

 

Part 2 (items of information from reporting documents that are to remain confidential)

 

-          Share capital/ ordinary shares

-          Share capital/ Preference shares

-          Share capital/ other

-          Total share capital

-          Reserves/ General reserves

-          Reserves/ Capital profits reserves

-          Reserves/ Assets revaluation reserve/ Property, plant and equipment

-          Reserves/ Assets revaluation reserve/ Intangibles

-          Reserves/ Assets revaluation reserve/ Investment in subsidiaries

-          Reserves/ Assets revaluation reserve/ Investments in associates/share of associates ARR

-          Reserves/ Assets revaluation reserve/ Other

-          Total asset revaluation reserve

-          Foreign currency translation reserve

-          Other reserves

-          Total reserves

-          Retained profits/accumulated losses at the end of the period

-          Total shareholders’ equity

-          Total income tax liability

-          Total provisions