Financial Sector (Collection of Data) (reporting standard) determination No. 24 of 2006 - Reporting Standard ARS 320.7 - Deposits and Loans Classified by State and Territory
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Turn the raw legal text into a practical explanation grounded in Financial Sector (Collection of Data) (reporting standard) determination No. 24 of 2006 - Reporting Standard ARS 320.7 - Deposits and Loans Classified by State and Territory.
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- An ADI that is a:
(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 320.7 on a ‘Domestic Books’ basis for each relevant reporting period.
- An ADI that is:
(a) a locally-incorporated credit union;
(b) a locally-incorporated building society;
(c) specialist credit card institution that conducts issuing activities (whether locally-incorporated or not); or
(d) Cairns Penny Savings & Loans Limited
must provide APRA with the information required by Form ARF 320.7 on a ‘Licensed ADI’ basis for each relevant reporting period.