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Financial Sector (Collection of Data) determination No. 103 of 2005 - Reporting Standard ARS 396.0 (2005) - Points of Presence
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Turn the raw legal text into a practical explanation grounded in Financial Sector (Collection of Data) determination No. 103 of 2005 - Reporting Standard ARS 396.0 (2005) - Points of Presence.
(a) locally-incorporated bank;
(b) locally-incorporated special service provider; or
(c) foreign ADI (other than a specialist credit card institution)
must provide APRA with the information required by Form ARF 396.0 on a domestic books basis for each reporting period.
(a) a locally-incorporated credit union;
(b) a locally-incorporated building society;
(c) a specialist credit card institution (whether locally-incorporated or not); or
(d) Cairns Penny Savings & Loans Limited
must provide APRA with the information required by Form ARF 396.0 on a licensed ADI basis for each reporting period.