Memoranda of Understanding and Letters of Arrangement

APRA has memoranda of understanding and letters of arrangement with other organisations and makes available those which it has authority to make public.

Domestic:

• Motor Accident Insurance Commission of Queensland (MAIC)

• Financial Reporting Council (FRC)

• Australian Securities and Investments Commission (ASIC)

• Reserve Bank of Australia

• Commonwealth Treasury

• Motor Accident Authority of NSW

• Australian Taxation Office

• Australian Competition and Consumer Commission

• Private Health Insurance Administration Council

• Australian Transactions Report and Analysis Centre (AUSTRAC)

• Australian Bureau of Statistics (ABS)

• Australian Securities and Investments Commission (ASIC) and APRA Breach Notification Agreement

• Council of Financial Regulators (COFR) Mou on Financial Distress Management

• Workcover TAS

International:

• Financial Services Authority, United Kingdom (effective 11 December 2003)

• Terms of Engagement: Implementation of new Basel Capital Framework Australia/New Zealand (effective 17 March 2005)

• Hong Kong Monetary Authority (HKMA) (effective 27 April 2005)

• China Banking Regulatory Commission (CBRC) (effective 23 May 2005)

• Bundesanstalt für Finanzdienstleistungsaufsicht of Germany (effective 3 June 2005)

• Office of Thrift Supervision U.S.A concerning Mutual Cooperation (effective 9 August 2005) - functions taken over by Office of the Comptroller of the Currency (OCC) as of 21 July 2011.

• De Nederlandsche Bank (effective 16 March 2006)

• US Banking Authorities - Board of Governors of the Federal Reserve System, Office of the Comptroller of the Currency (OCC), Federal Deposit Insurance Corporation (FDIC) (effective 19 October 2006)

• The Insurance Authority of the Hong Kong Special Administrative Region of The Peoples Republic of China (effective 9 February 2007) – now Office of the Commissioner of Insurance (OCI)

• Exchange of Letters: Financial Supervisory Commission of Taiwan (FSC) (effective 21 March 2007)

• Office of the Superintendent of Financial Institutions Canada (OSFI) (effective 23 March 2007)

• Exchange of Letters: State Bank of Vietnam (SBV) (effective 15 May 2007)

• Autorite de Controle des Assurances et des Mutuelles (ACAM) effective 21 May 2007) - functions taken over by Autorité de Contrôle Prudentiel (ACP) as of 21 January 2010

• The Bank Supervision Department of the South African Reserve Bank (effective 4 July 2007)

• Monetary Authority of Singapore (MAS) (effective 26 December 2007)

• Swiss Federal Office of Private Insurance (effective 16 October 2008) - functions taken over by Swiss Financial Market Supervisory Authority (FINMA) as of 1 January 2009

• Autoridade Monetaria De Macau (AMCM) (effective 25 May 2009)

• International Association of Insurance Supervisors (IAIS) (effective 23 October 2009)

• Signatories to the IAIS MMoU (in alphabetical and date order)

• Malta Financial Services Authority (effective 14 June 2010)

• Financial Services Commission (FSC), Financial Supervisory Service (FSS) - Republic of Korea (effective 28 August 2011)

• Banking Control Commission of Lebanon (BCCL) (effective 26 October 2011)

• Reserve Bank of New Zealand (RBNZ) (effective 18 May 2012) (supersedes MoU of 16 July 2003)

• Bank Indonesia (BI) (effective 6 June 2012)