Financial Sector (Collection of Data) determination No. 101 of 2005 - Reporting Standard ARS 394.0 (2005) - Personal Finance
ARF 394.0.8 Personal Finance in ACTARF 394.0.8 Personal Finance in ACT
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ARF 394.0.8 Personal Finance in ACT
General directions and notes
Reporting entity
The Personal Finance form is to be completed by all locally incorporated banks and Foreign ADIs on a Domestic Books basis.
The Domestic books of the locally incorporated banks and Foreign ADI relates to the Australian books of the Australian ADI and has the following scope:
- Is an unconsolidated report of the Australian licensed ADI's operations/ transactions that are booked inside Australia.
- Exclude offshore branches of the Australian licensed ADI from this reporting unit.
- Exclude offshore banking units based overseas from this reporting unit.
- Do not consolidate Australian and offshore controlled entities or associated entities that are not ADIs.
- Include Australian based offshore banking units of the licensed ADI.
- Include transactions with non-residents recorded on Australian books.
The Personal Finance form should be completed by all Credit Unions, Cairns Penny Savings & Loans Limited, Building Societies and Specialist Credit Card Institutions (SCCIs) on a Licensed ADI basis. Specialist Credit Card Institutions (SCCIs) that operate as branches in Australia are required to complete this form for the Australian branch only.
Note: Specialist Credit Card Institutions (SCCIs) that engage only in credit card acquiring activities are not required to complete this form.