Financial Sector (Collection of Data) (reporting standard) determination No. 52 of 2008 - ARS 394.0 - Personal Finance
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Turn the raw legal text into a practical explanation grounded in Financial Sector (Collection of Data) (reporting standard) determination No. 52 of 2008 - ARS 394.0 - Personal Finance.
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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 Forms ARF 394.0.1 to 394.0.8 on a domestic books basis for each reporting period.
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An ADI that is a building society, a credit union, a specialist credit card institution that engages in credit card issuing or 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.