CTHIn ForceLegislation
Financial Sector (Collection of Data) (reporting standard) determination No. 7 of 2022
Reporting entityReporting entity
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Reporting entity
This form is to be completed by all Australian-owned banks and foreign subsidiary banks on either a licensed ADI or consolidated ADI group basis (where applicable).
Branches of foreign banks operating through branches in Australia are required to complete this form on a licensed ADI basis only.
Credit Unions, Cairns Penny Savings & Loans Limited, Building Societies and other ADIs are to complete this form on both a licensed ADI and consolidated ADI group basis (where applicable).