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Financial Sector (Collection of Data) (reporting standard) determination No. 26 of 2019
Registered Financial Corporations (RFCs)Registered Financial Corporations (RFCs)
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Registered Financial Corporations (RFCs)
RFCs 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 are available on request.
Exclude:
- intra group financiers registered under the Financial Sector (Collection of Data) Act 2001 Category I (record as private trading corporations).