Financial Sector (Collection of Data) determination No. 103 of 2005 - Reporting Standard ARS 396.0 (2005) - Points of Presence
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Instruction Guide
This form collects information about the type and locality of service delivery channels, or “points of presence” for Authorised Deposit-taking Institutions (ADIs), within Australia. This form requires full disclosure of face-to-face services and electronic service points (excluding EFTPOS/EFTPOB).
ADIs need to segment their service channels into types of outlet. A description of the minimum services available to customers at each outlet must be provided. The form does not mandate the way that institutions segment their service outlets.
General directions and notes
Reporting entity
The Points of Presence form is to be completed by all locally incorporated banks, Foreign ADIs and Special Service Providers on a Domestic Books basis.
The Points of Presence form should be completed by 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.