Financial Sector (Collection of Data) (reporting standard) determination No. 40 of 2006 - Reporting Standard ARS 394.0 - Personal Finance
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- An ADI that is a:
(a) locally-incorporated bank; or
(b) foreign ADI (other than a specialist credit card institution)
must complete each of Forms ARF 394.0.1 to 394.0.8 on a domestic books basis for each reporting period.
- An ADI that is:
(a) a locally-incorporated building society;
(b) a locally-incorporated credit union;
(c) a specialist credit card institution that engages in credit card issuing; or
(d) Cairns Penny Savings & Loans Limited
must complete each of Forms ARF 394.0.1 to 394.0.8 on a licensed ADI basis for each reporting period.