{"id":"F2017L00672","name":"Australian Prudential Regulation Authority instrument fixing charges No. 1 of 2017","slug":"australian-prudential-regulation-authority-instrument-fixing-charges-no-1-of-2017","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"in_force","isInForce":true,"actNumber":null,"makingDate":null,"administeringDepartment":null,"currentVersion":{"id":96448,"registerId":"commonwealth-F2017L00672-current","compilationNumber":null,"startDate":"2026-04-02","status":"InForce","reasons":null,"registeredAt":null},"sections":[{"sectionNumber":"Schedule of charges","sectionType":"part","heading":"Schedule of charges","content":"#   \nSchedule of charges\n\n| Column 1Services for which the charge is imposed                                                                                                      | Column 2Amount of the charge | Column 3Person required to pay the charge | Column 4When the charge is to be paid                             |\n| ----------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------- | ----------------------------------------- | ----------------------------------------------------------------- |\n| Provision to the RBA during the 2016-17 financial year of the statistical information specified in Attachment A concerning financial sector entities. | $157,837                     | RBA                                       | Twenty-eight days after receipt of APRA’s invoice for the charge. |\n| Provision to the ABS during the 2016-17 financial year of the statistical information specified in Attachment B concerning financial sector entities. | $298,457                     | ABS                                       | Twenty-eight days after receipt of APRA’s invoice for the charge. |\n\n  \nAttachment A – statistical information provided to the RBA during the 2016\\-17 financial year\n\n| FORM_CDE    | Form Name                                             |\n| ----------- | ----------------------------------------------------- |\n| ARF_118_0   | Off-balance sheet business                            |\n| ARF_118_1   | Other Off-Balance Sheet Exposures                     |\n| ARF_320_0   | Statement of Financial Position (Domestic Books)      |\n| ARF_320_1   | Debt Securities Held                                  |\n| ARF_320_3   | Debt Securities on Issue                              |\n| ARF_320_4   | Bill Acceptances and Endorsements                     |\n| ARF_320_5   | REPOS & Stock Lending/Borrowing                       |\n| ARF_320_8   | Housing Loan Reconciliation                           |\n| ARF_321_0   | Statement of Financial Position (Offshore Operations) |\n| ARF_323_0M  | Statement of Financial Position (Licensed ADI)        |\n| ARF_392_0_1 | Housing Finance in NSW                                |\n| ARF_392_0_2 | Housing Finance in VIC                                |\n| ARF_392_0_3 | Housing Finance in QLD                                |\n| ARF_392_0_4 | Housing Finance in SA                                 |\n| ARF_392_0_5 | Housing Finance in WA                                 |\n| ARF_392_0_6 | Housing Finance in TAS                                |\n| ARF_392_0_7 | Housing Finance in NT                                 |\n| ARF_392_0_8 | Housing Finance in ACT                                |\n| ARF_395_0   | Business Finance Statistics                           |\n| RRF_320_0   | Statement of Financial Position (RFCs)                |\n| RRF_320_1   | Debt Securities Held (RFCs)                           |\n| RRF_320_3   | Debt Securities on Issue (RFCs)                       |\n| RRF_320_4   | Bill Acceptances (RFCs)                               |\n| RRF_320_5   | REPOS and Stock Lending and Borrowing (RFCs)          |\n| RRF_320_6   | Financial Derivatives (RFCs)                          |\n| WRF_320_0   | Statement of Financial Position (WSF)                 |\n\n  \n\nAttachment B – statistical information provided to the ABS during the 2016\\-17 financial year\n\n| FORM_CDE    | Form Name                                                                       |\n| ----------- | ------------------------------------------------------------------------------- |\n| ARF_320_0   | Statement of Financial Position (Domestic Books)                                |\n| ARF_320_1   | Debt Securities Held                                                            |\n| ARF_320_2   | Equity Securities Held                                                          |\n| ARF_320_3   | Debt Securities on Issue                                                        |\n| ARF_320_4   | Bill Acceptances and Endorsements                                               |\n| ARF_320_5   | REPOS & Stock Lending/Borrowing                                                 |\n| ARF_320_9   | Intra-Group Receivables and Payables                                            |\n| ARF_330_3   | Other Operating Expenses                                                        |\n| ARF_331_0_D | Selected Revenues and Expenses (Domestic books)                                 |\n| ARF_331_0_L | Selected Revenues and Expenses (Licensed Entity)                                |\n| ARF_332_0_D | Statement of Economic Activity (Domestic books)                                 |\n| ARF_332_0_L | Statement of Economic Activity (Licensed Entity)                                |\n| ARF_391_0_1 | Commercial Finance in NSW                                                       |\n| ARF_391_0_2 | Commercial Finance in VIC                                                       |\n| ARF_391_0_3 | Commercial Finance in QLD                                                       |\n| ARF_391_0_4 | Commercial Finance in SA                                                        |\n| ARF_391_0_5 | Commercial Finance in WA                                                        |\n| ARF_391_0_6 | Commercial Finance in TAS                                                       |\n| ARF_391_0_7 | Commercial Finance in NT                                                        |\n| ARF_391_0_8 | Commercial Finance in ACT                                                       |\n| ARF_392_0_1 | Housing Finance in NSW                                                          |\n| ARF_392_0_2 | Housing Finance in VIC                                                          |\n| ARF_392_0_3 | Housing Finance in QLD                                                          |\n| ARF_392_0_4 | Housing Finance in SA                                                           |\n| ARF_392_0_5 | Housing Finance in WA                                                           |\n| ARF_392_0_6 | Housing Finance in TAS                                                          |\n| ARF_392_0_7 | Housing Finance in NT                                                           |\n| ARF_392_0_8 | Housing Finance in ACT                                                          |\n| ARF_393_0_1 | Lease Finance in NSW                                                            |\n| ARF_393_0_2 | Lease Finance in VIC                                                            |\n| ARF_393_0_3 | Lease Finance in QLD                                                            |\n| ARF_393_0_4 | Lease Finance in SA                                                             |\n| ARF_393_0_5 | Lease Finance in WA                                                             |\n| ARF_393_0_6 | Lease Finance in TAS                                                            |\n| ARF_393_0_7 | Lease Finance in NT                                                             |\n| ARF_393_0_8 | Lease Finance in ACT                                                            |\n| ARF_394_0_1 | Personal Finance in NSW                                                         |\n| ARF_394_0_2 | Personal Finance in VIC                                                         |\n| ARF_394_0_3 | Personal Finance in QLD                                                         |\n| ARF_394_0_4 | Personal Finance in SA                                                          |\n| ARF_394_0_5 | Personal Finance in WA                                                          |\n| ARF_394_0_6 | Personal Finance in TAS                                                         |\n| ARF_394_0_7 | Personal Finance in NT                                                          |\n| ARF_394_0_8 | Personal Finance in ACT                                                         |\n| GRF_420_0_L | Premium Revenue by State and Territory of Australia (L)                         |\n| GRF_430_0_L | Claims Expense by State and Territory of Australia (L)                          |\n| RRF_320_0   | Statement of Financial Position (RFCs)                                          |\n| RRF_320_1   | Debt Securities Held (RFCs)                                                     |\n| RRF_320_2   | Equity Securities Held (RFCs)                                                   |\n| RRF_320_3   | Debt Securities on Issue (RFCs)                                                 |\n| RRF_320_4   | Bill Acceptances (RFCs)                                                         |\n| RRF_320_5   | REPOS and Stock Lending and Borrowing (RFCs)                                    |\n| RRF_320_6   | Financial Derivatives (RFCs)                                                    |\n| RRF_331_0   | Selected Revenues and Expenses (RFCs)                                           |\n| RRF_332_0   | Statement of Economic Activity (RFCs)                                           |\n| RRF_391_0_1 | Commercial Finance in NSW (RFCs)                                                |\n| RRF_391_0_2 | Commercial Finance in VIC (RFCs)                                                |\n| RRF_391_0_3 | Commercial Finance in QLD (RFCs)                                                |\n| RRF_391_0_4 | Commercial Finance in SA (RFCs)                                                 |\n| RRF_391_0_5 | Commercial Finance in WA (RFCs)                                                 |\n| RRF_391_0_6 | Commercial Finance in TAS (RFCs)                                                |\n| RRF_391_0_7 | Commercial Finance in NT (RFCs)                                                 |\n| RRF_391_0_8 | Commercial Finance in ACT (RFCs)                                                |\n| RRF_392_0_1 | Housing Finance in NSW (RFCs)                                                   |\n| RRF_392_0_2 | Housing Finance in VIC (RFCs)                                                   |\n| RRF_392_0_3 | Housing Finance in QLD (RFCs)                                                   |\n| RRF_392_0_4 | Housing Finance in SA (RFCs)                                                    |\n| RRF_392_0_5 | Housing Finance in WA (RFCs)                                                    |\n| RRF_392_0_6 | Housing Finance in TAS (RFCs)                                                   |\n| RRF_392_0_7 | Housing Finance in NT (RFCs)                                                    |\n| RRF_392_0_8 | Housing Finance in ACT (RFCs)                                                   |\n| RRF_393_0_1 | Lease Finance in NSW (RFCs)                                                     |\n| RRF_393_0_2 | Lease Finance in VIC (RFCs)                                                     |\n| RRF_393_0_3 | Lease Finance in QLD (RFCs)                                                     |\n| RRF_393_0_4 | Lease Finance in SA (RFCs)                                                      |\n| RRF_393_0_5 | Lease Finance in WA (RFCs)                                                      |\n| RRF_393_0_6 | Lease Finance in TAS (RFCs)                                                     |\n| RRF_393_0_7 | Lease Finance in NT (RFCs)                                                      |\n| RRF_393_0_8 | Lease Finance in ACT (RFCs)                                                     |\n| RRF_394_0_1 | Personal Finance in NSW (RFCs)                                                  |\n| RRF_394_0_2 | Personal Finance in VIC (RFCs)                                                  |\n| RRF_394_0_3 | Personal Finance in QLD (RFCs)                                                  |\n| RRF_394_0_4 | Personal Finance in SA (RFCs)                                                   |\n| RRF_394_0_5 | Personal Finance in WA (RFCs)                                                   |\n| RRF_394_0_6 | Personal Finance in TAS (RFCs)                                                  |\n| RRF_394_0_7 | Personal Finance in NT (RFCs)                                                   |\n| RRF_394_0_8 | Personal Finance in ACT (RFCs)                                                  |\n| SRF_110_1_A | Selected Disclosure of Investments Version A - 100 Series                       |\n| SRF_110_1_B | Selected Disclosure of Investments Version B - 100 Series                       |\n| SRF_720_0   | ABS Statement of Financial Position                                             |\n| SRF_721_0   | ABS Securities Subject to Repurchase and Resale and Stock Lending and Borrowing |\n| SRF_722_0   | ABS Derivatives Schedule                                                        |","sortOrder":0}],"analysis":{"flash_summary_failed":{"failed":true,"reason":"Unauthenticated. Configure AI_GATEWAY_API_KEY or use a provider module. Learn more: https://ai-sdk.dev/unauthenticated-ai-gateway","source":"analysis-cron"},"flash_summary":{"complexity_score":2,"scope_assessment":{"changed":false,"description":"The instrument fixes amounts and payment timings for specified data services already described; it does not expand or narrow which entities must provide data or APRA’s statutory powers. It memorialises cost allocation for a single financial year and therefore alters charges but not the underlying statutory scope of data-sharing."},"complexity_factors":["Fixed, single-year monetary amounts explicitly stated for each recipient (low legal ambiguity)","Only two payers named (RBA and ABS) and clear due date (28 days after invoice)","Attachments list a large number of statistical forms (operational complexity in data specification and tracking)","Temporal limitation to the 2016–17 financial year (bounded scope)","No formulas, discretion, or contingent triggers in the text (minimal interpretive complexity)","No cross-references to broader legislative regimes or changing indexing mechanisms (straightforward application)"],"plain_english_summary":"This instrument records two fixed charges APRA will invoice for statutory data-sharing in 2016–17: $157,837 payable by the RBA and $298,457 payable by the ABS, each due 28 days after APRA’s invoice. It specifies which statistical returns were provided to each agency. It matters because it allocates the direct cost of APRA’s data work to the named agencies, creating definite payment obligations and short payment timing that affect those agencies’ budgets and administrative steps."},"kimi_summary":{"content_quality":"ok","complexity_score":2,"scope_assessment":{"changed":false,"description":"This instrument performs exactly its intended function: fixing charges for statistical data provision services for a specific financial year. It has not expanded beyond its original purpose as a cost-recovery mechanism under the Australian Prudential Regulation Authority Act 1998."},"complexity_factors":["No legislative cross-references or conditional logic","Simple tabular structure with only 4 columns of operative provisions","No defined terms section — acronyms (RBA, ABS, APRA, ADI, RFC, WSF) are industry standard","Straightforward payment trigger: '28 days after receipt of invoice'","Attachments are purely descriptive lists of data collection forms with no legal effect","Single financial year applicability (2016-17) makes it temporally limited"],"plain_english_summary":"APRA’s pricing schedule sets fees for data-collection services in 2016–17, charging the RBA $157,837 and the ABS $298,457 for access to APRA’s financial statistics. The named agencies must pay invoices within 28 days.  \n\nIt implements APRA’s cost‑recovery approach so statistical users contribute to the cost of collecting detailed banking, insurance and finance data that supports monetary policy and national statistics, while regulated firms remain the data sources."}},"importantCases":[],"_links":{"self":"/api/acts/australian-prudential-regulation-authority-instrument-fixing-charges-no-1-of-2017","history":"/api/acts/australian-prudential-regulation-authority-instrument-fixing-charges-no-1-of-2017/history","analysis":"/api/acts/australian-prudential-regulation-authority-instrument-fixing-charges-no-1-of-2017/analysis","conflicts":"/api/acts/australian-prudential-regulation-authority-instrument-fixing-charges-no-1-of-2017/conflicts","importantCases":"/api/acts/australian-prudential-regulation-authority-instrument-fixing-charges-no-1-of-2017/important-cases","documents":"/api/acts/australian-prudential-regulation-authority-instrument-fixing-charges-no-1-of-2017/documents"}}