Financial Sector (Collection of Data) (reporting standard) determination No. 33 of 2018
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Turn the raw legal text into a practical explanation grounded in Financial Sector (Collection of Data) (reporting standard) determination No. 33 of 2018.
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An ADI that is an Australian-owned bank, a foreign subsidiary bank or a branch of a foreign bank must complete each of ARF 393.0.1 to 393.0.8 on a domestic books basis for each reporting period.
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An ADI that is a building society, a credit union or Cairns Penny Savings & Loans Limited must complete each of ARF 393.0.1 to 393.0.8 on a licensed ADI basis for each reporting period.