CTHRepealedLegislation
Financial Sector (Collection of Data) determination No. 39 of 2005 - Reporting Standard ARS 323.0 (2005) - Statement of Financial Position (Licensed ADI)
Registered financial corporationsRegistered financial corporations
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Registered financial corporations
Registered Financial Corporations refers to corporations registered under the Financial Sector (Collection of Data) Act 2001 that are classified as Categories D and Other and cash management trusts.
Include:
- Money market corporations (also referred to as “merchant banks”) (D);
- Pastoral finance companies, Finance companies and General financiers (Other); and
- Cash management trusts.
A list of corporations registered under the Financial Sector (Collection of Data) Act 2001 and their classification is available on request.
Exclude:
- Intra group financiers registered under the Financial Sector (Collection of Data) Act 2001 Category I (record as private trading corporations).