Financial Sector (Collection of Data) (reporting standard) determination No. 23 of 2008 - ARS 222.0 - Exposures to Related Entities
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Turn the raw legal text into a practical explanation grounded in Financial Sector (Collection of Data) (reporting standard) determination No. 23 of 2008 - ARS 222.0 - Exposures to Related Entities.
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A branch of a foreign ADI or a specialist credit card institution operating through a branch in Australia must complete and provide to APRA, for the Australian branch, Part C of Form ARF 222.0 designated for a ‘Licensed ADI/ELE’, for each reporting period.
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All other ADIs must complete and provide to APRA Parts A and B of Form ARF 222.0 designated for a ‘Licensed ADI/ELE’ for each reporting period.