1.3Private trading corporations

1.3 Private trading corporations

Private trading corporations are those owned by the private sector.

Include:

• All Australian resident private corporate trading enterprises, and non-profit institutions; and
• Intra group financiers and retailers registered under the Financial Sector (Collection of Data) Act 2001 and parent companies with significant holdings of shares in private trading companies.

Exclude:

• Non-resident enterprises.

1.4 Commonwealth government corporations

Trading enterprises owned by the Commonwealth are those businesses, which are owned and controlled by the Australian Commonwealth Government.

Include:

All resident trading enterprises owned 50% or more by the Commonwealth Government or controlled by the Commonwealth Government through legislation, decree or regulation.

1.5 Registered Financial Corporations

Registered Financial Corporations refers to corporations registered under the Financial Sector (Collection of Data) Act 2001 that are classified as Categories D or Other. A list of corporations registered under the Financial Sector (Collection of Data) Act 2001 and their classification are available on the APRA website.

Include:

• Money market corporations (D); and
• Other (formerly categories E, F and G)

Exclude:

• Intra group financiers and retailers registered under the Financial Sector (Collection of Data) Act 2001.
• Cash management trusts (Note: but for the purposes of applying the required investment capital charge, cash management trusts are to be reported in GRF 140.4 Investments – Indirectly Held by Insurer and Risk Charge).