Legislation that applies to APRA activities

APRA Enabling Legislation

• Australian Prudential Regulation Authority Act 1998

• Australian Prudential Regulation Authority Regulations 1998

• Financial Management and Accountability Act 1997 ('FMA')

• Corporate Law Economic Reform Program Act 1999

• Financial Institutions Supervision Levies Collection Act 1998

Authorised Deposit-Taking Institutions

• Banking Act 1959

• Banking Regulations 1966

• Financial Sector (Shareholdings) Act 1998

• Financial Sector (Business Transfer and Group Restructure) Act 1999

• Financial Sector (Collection of Data) Act 2001

• Financial Sector (Collection of Data) Regulations 2008

• Financial Sector (Collection of Data - Consequential and Transitional Act 2001)

• Authorised Deposit Taking Institutions Supervisory Levy Imposition Act 1998

Insurance

• Insurance Act 1973

• Insurance Regulations 2002

• Life Insurance Act 1995

• Life Insurance Regulations

• Insurance Acquisitions and Takeovers Act 1991

• General Insurance Reform Act 2001

• Financial Sector (Shareholdings) Act 1998

• Financial Sector (Business Transfer and Group Restructure) Act 1999

• Financial Sector (Collection of Data) Act 2001

• General Insurance Supervisory Levy Imposition Act 1998

• Life Insurance Supervisory Levy Imposition Act 1998

Superannuation

• Financial Sector Legislation Amendment Act (No.1) 2000

• Superannuation Industry (Supervision) Act 1993

• Superannuation Industry (Supervision) Regulations 1994

• Retirement Savings Accounts Act 1997

• Retirement Savings Accounts Regulations 1997

• Financial Sector (Collection of Data) Act 2001

• Superannuation Supervisory Levy Imposition Act 1998

• Retirement Savings Account Providers Supervisory Levy Imposition Act 1998

Statutory Instruments

• Transfer Rules No. 1 of 2004

• Transfer Rules No. 1 of 2007

• Amendment of Modification Declaration No.23
• Explanatory Memorandum Accompanying Amendment of Modification Declaration No.23
• Determination for the purposes of setting out the form of non written consent sufficient for rolling over or transferring benefits under SIS Act 1993
• Explanatory Memorandum Accompanying the above determination
• Determination - form of non written consent sufficient for rolling over or transferring benefits under Retirement Savings Account (RSA) Act 1997
• Explanatory Memorandum Accompanying the above determination
• Approval of Provision of Benefits under the Sole Purpose Test