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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:

1​​

Australian Bureau of Statistics (ABS)

​2

Australian Competition and Consumer Commission (ACCC)

​3

Australian Crime Commission (ACC)

​4

Australian Federal Police (AFP)

​5

Australian Securities and Investments Commission (ASIC)

​6
 
​7

Australian Taxation Office (ATO)

​8

Australian Transactions Report and Analysis Centre (AUSTRAC)

​9

Commonwealth Treasury

​10

Council of Financial Regulators (COFR) MOU on Financial Distress Management

​11

Department of Health

​12

Motor Accidents Authority of NSW (MAA)

​13

Motor Accident Insurance Commission of Queensland (MAIC)

​14

Office of Fair Trading

​15

Reserve Bank of Australia (RBA)

​16

Workcover Authority of NSW (Workcover NSW)

​17

Workcover Tasmania

 

 

​ International​:

1​ Cambodia​

National Bank of Cambodia (NBC) (effective 16 May 2013)​

​2 ​Canada

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

​3 ​China

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

​4

China Insurance Regulatory Commission (CIRC) (effective 28 June 2015)

​5 ​France

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​

​6 ​Germany

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

​7 ​Hong Kong SAR

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

​8

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)

9 ​India

​​Reserve Bank of India (RBI) (effective 1 November 2013)

10 ​Indonesia

Bank Indonesia (BI) (effective 6 June 2012)

11 ​Japan

Financial Services Agency of Japan (FSA) (effective 9 August 2016)

12 ​Korea

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

13 ​Lebanon

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

14 ​Macau

Autoridade Monetaria de Macau (AMCM) (effective 25 May 2009)

15 ​Malta

Malta Financial Services Authority (MFSA) (effective 14 June 2010)

16 ​New Zealand

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

17

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

18 ​Singapore ​​Monetary Authority of Singapore (MAS) (effective 26 December 2007)
19 ​South Africa

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

20 ​Switzerland

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

21 ​Taiwan

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

22

​The Netherlands

​​De Nederlandsche Bank (DNB) (effective 16 March 2006)
23 ​Timor-Leste

The Banco Central de Timor-Leste (BCTL) (effective 7 December 2015)

24 ​UAE

Dubai Financial Services Authority (DFSA) (effective 30 July 2015)

25 ​UK

Financial Services Authority (FSA) (effective 11 December 2003)

26 ​USA

​​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.

27 ​USA

United States Commodity Futures Trading Commission (CFTC) (effective 13 April 2015)

28 ​USA
 
29 ​Vietnam

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

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