CTHIn ForceLegislation
Financial Sector (Collection of Data) (reporting standard) determination No. 27 of 2018
Instruction GuideInstruction Guide
Start here
Get a plain-English read of Instruction Guide
Turn the raw legal text into a practical explanation grounded in Financial Sector (Collection of Data) (reporting standard) determination No. 27 of 2018.
Instruction Guide
General directions and notes
Reporting entity
This form is to be completed by all authorised deposit-taking institutions (ADIs) on both a licensed ADI and consolidated ADI group basis (where applicable).
ADIs incorporated in Australia which do not have any controlled entities, or interests in joint venture operations are not required to complete the section of the form relating to the consolidated ADI.
Branches of foreign banks are required to complete this form for the Australian branch only.