CTHIn ForceLegislation
Financial Sector (Collection of Data) (reporting standard) determination No. 37 of 2021
4Application and commencement
Start here
Get a plain-English read of 4
Turn the raw legal text into a practical explanation grounded in Financial Sector (Collection of Data) (reporting standard) determination No. 37 of 2021.
- This Reporting Standard applies to an authorised deposit-taking institution (ADI) or registered financial corporation (RFC) as set out in the table below, where ‘housing credit’ is measured by the value reported in item 1.1.1.1.1 (column 1) on Reporting Form ARF 720.1A/B ABS/RBA Loans and Finance Leases (Standard)/(Reduced) (ARF 720.1A/B) and ‘deposits’ are measured by the value reported in item 14 on Reporting Form ARF 720.0A/B ABS/RBA Statement of Financial Position (Standard)/(Reduced) (ARF 720.0A/B).
| Class of financial institution | ARF 744.0A | ARF 744.0B |
|---|---|---|
| ADIs | Yes if housing credit ≥ $6 billion and deposits ≥ $25 billion | Yes if housing credit ≥ $6 billion and deposits < $25 billion |
| RFCs | Yes if housing credit ≥ $6 billion and deposits ≥ $25 billion | Yes if housing credit ≥ $6 billion and deposits < $25 billion |