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Letters, notes and advices related to APRA's Prudential Framework for Authorised Deposit-taking Institutions

Date ​Publication
​24/11/2016 ​Letter to all ADIs: Intraday Liquidity Reporting to APRA PDF| HTML
​30/09/2016 ​Letter to all ADIs: Aggregate results on the Committed Liquidity Facility PDF | HTML
​22/08/2016 ​Letter to all APRA-regulated institutions other than private health insurers: Margining and risk mitigation for non-centrally cleared derivatives PDF​ | HTML
​03/05/2016 ​Letter to ADIs: Repeal of Prudential Standard APS 240 Risk Management of Credit Card Activities PDF | HTML
​11/03/2016 ​Letter to ADIs: Reporting housing loan data to APRA PDF | HTML
​18/12/2015 ​Letter to ADIs: Classification of retail and qualifying SME deposits for LCR purposes PDF | HTML
​​17/12/2015 ​Letter to all locally-incorporated ADIs other than purchased payment facility providers: Countercyclical capital buffer -notification of Australian jurisdictional buffer PDF | HTML
​17/12/2015 ​Information Paper: The countercyclical capital buffer in Australia PDF
16/12/2015 ​Letter to ADIs: Internal Ratings-Based (IRB) Approach to Credit Risk: Accreditation Process PDF | HTML
​06/10/2015 ​Letter to all ADIs: Aggregate results on the secured Committed Liquidity Facility PDF | HTML
​28/08/2015 ​Letter to all ADIs, general insurers and life companies: The review of board requirements PDF | HTML
​22/07/2015 ​Letter to all locally-incorporated ADIs other than purchased payment facility providers: Remuneration disclosure requirements in Prudential Standard APS 330 Public Disclosure PDF | HTML
​13/07/2015 ​Information Paper: International capital comparison study PDF
​06/07/2015 Outsourcing involving shared computing services (including cloud):
  • ​Letter to ADIs PDF | HTML
  • Information Paper PDF
​04/03/2015 ​​Letter to ADIs: Survey of APRA-regulated institutions and other stakeholders PDF | HTML
​18/02/2015 Letter to all ADIs, general insurers, life companies and RSE licensees: Regulatory cost savings - clarification of fit and proper requirements ​​PDF | HTML
​18/02/2015 Letter to all ADIs, general insurers and life companies: Regulatory cost savings - clarification of aspects of the Internal Capital Adequacy Assessment Process requirements PDF | HTML
​09/12/2014 Letter to all ADIs: Reinforcing sound residential mortgage lending practices​ PDF | HTML
​24/11/2014 ​Letter to all locally-incorporated ADIs: Basel III disclosure requirements PDF | HTML
​04/11/2014 ​Letter to all ADIs: Aggregate results on the secured Committed Liquidity Facility PDF | HTML
​19/08/2014 ​Letter to all locally incorporated ADIs, general insurers and life insurers: ​Tax event call provisions in Additional Tier 1 and Tier 2 capital instruments PDF | HTML
​26/05/2014 Letter to ADIs: Prudential practice guide on residential mortgage lending PDF ​| HTML
​19/05/2014 ​Letter to ADIs: Composition of a Level 2 Authorised Deposit-taking Institution (ADI) group PDF | HTML
​08/05/2014 ​Letter to all CEOs of ADIs, general insurers and life companies: risk management PDF | HTML
​15/04/2014 ​Letter to all mutually owned ADIs: Mutual equity interests PDF | HTML
​11/04/2014 ​Letter to ADIs: Changes to liquidity reporting arrangements PDF | ATTACHMENT
​30/01/2014 ​Letter to ADIs: Implementation of the Basel III liquidity framework in Australia - Committed liquidity facility PDF | HTML
23/12/2013 Information Paper: Domestic systemically important banks in Australia PDF | HTML
​30/10/2013 ​Letter to ADIs: Implementation of Prudential Standard APS 910 Financial Claims Scheme - Application Relating to Adjustments under Paragraph 35 PDF | HTML
23/09/2013 ​Letter to ADIs: Operation of Foreign Banks in Australia PDF | HTML
04/09/2013 Letter to ADIs: Implementation of Prudential Standard APS 910 Financial Claims Scheme PDF | HTML
14/08/2013 Letter to ADIs: Harmonised cross-industry risk management requirements PDF| HTML​
08/08/2013 ​Letter to ADIs: Committed Liquidity Facility PDF | HTML
04/06/2013​ ​Letter to ADIs: Membership of central counterparties PDF | HTML
03/06/2013​ Letter to all locally incorporated ADIs: Implementation of APRA's Basel III capital and remuneration disclosure requirements PDF | HTML
20/03/2013​ ​Letter to ADIs: Implementation of APS 910 Financial Claims Scheme - Single Customer view (SCV) PDF | HTML
​5/03/2013 Letter to ADIs: Survey of APRA-regulated institutions and other stakeholders PDF | HTML
17/01/2013​ Letter to all locally incorporated ADIs: Treatment of loans to self-managed superannuation funds PDF | HTML​
10/10/2012​ ​Letter to ADIs: Consolidated prudential standards PDF | HTML
28/09/2012​ ​Letter to ADIs: Basel III capital - interim arrangements for Additional Tier 1 and Tier 2 capital instruments
PDF | HTML
04/09/2012​ Letter to ADIs: Basel III capital - reductions in capital ​PDF | HTML
08/08/2012​ Letter​ to ADIs: Regulatory reporting of loans where hardship concessions are granted PDF  | HTML
02/08/2012​ Letter to ADIs: The internal audit function PDF | HTML
08/06/2012​ Letter to ADIs: Basel III Capital - Governing law and joint arrangements PDF | HTML
​31/05/2012 ​Letter to potential Level 3 groups on the supervision of conglomerate groups PDF | HTML
30/04/2012​ Letter to industry regarding remuneration: Establishment of the Bilateral Complaint Handling Process (BCHP)
PDF | HTML
​30/03/2012 Letter to all locally incorporated ADIs: interim arrangements for Additional Tier 1 and Tier 2 capital instruments PDF | HTML
14/03/2012​ Letter to industry: APRA review of remuneration ​PDF | HTML
08/03/2012​ Letter to ADIs: Autonomous financial sanctions: Handover of regulatory responsibility from RBA to DFAT PDF | HTML
21/12/2011​ Letter to ADIs: Holdings of subordinated tranches of non-originated securitisations PDF | HTML
​18/11/2011 ​Letter to ADIs: Pre-approval of securitisations PDF | HTML
​11/11/2011 ​Letter to Industry: Publication of non-confidential submissions on APRA's website PDF | HTML
​20/10/2011 ​Letter to ADIs: Covered bonds PDF | HTML
20/10/2011​ ​Letter to ADIS: Sanctions against Syria and Libya PDF | HTML
07/10/2011 ​Letter to ADIs: Remuneration Disclosures PDF | HTML
04/10/2011 Letter to ADIs and superannuation fund trustees: Important changes to administration of early release of superannuation benefits on specified compassionate grounds PDF | HTML
12/09/2011 Letter to all ADIs, general insurers and life companies: Response to submissions on consolidating prudential standards - governance, fit and proper, outsourcing, and business continuity management PDF | HTML
03/08/2011 Letter to ADIs: Sanctions against Syria, Libya and Zimbabwe PDF | HTML
20/07/2011 Letter to ADIs: Implementation of Basel II Enhancements for Securitisation PDF | HTML
27/05/2011 Letter to ADIs: Interim Arrangements for Additional Tier 1 Capital Instruments PDF | HTML
19/05/2011 Letter to external auditors of ADIs: APRA's expectations in relation to APS 310 reports PDF | HTML
14/04/2011 Letter to ADIs: Operation of Foreign Banks in Australia PDF | HTML
08/04/2011 Letter to ADIs: Frequently Asked Questions - Capital Issues PDF | HTML
10/03/2011 Letter to ADIs: Sanctions against Libya PDF | HTML
28/02/2011 Letter to ADIs: Survey of APRA-regulated institutions and other stakeholders PDF | HTML
17/12/2010 Letter to ADIs: Basel III reform package released PDF | HTML
14/12/2010 Letter to ADIs: Clarification of application of Prudential Standard APS 210 Liquidity (APS 210) PDF | HTML
10/12/2010 Letter to ADIs: Regulatory capital treatment for securitisation PDF | HTML
15/11/2010 Letter to ADIs: Outsourcing and offshoring - Specific considerations when using cloud computing services PDF | HTML

04/11/2010

Letter to ADIs: Self-assessment against BBS revised sound principles for liquidity risk management PDF | HTML

07/10/2010

Letter to ADIs: Consultation on adjustments to the Basel II Enhancements Package PDF | HTML

17/09/2010

Letter to ADIs: Reforms to global minimum capital standards announced PDF | HTML

01/09/2010

Letter to regulated entities: Parent entity financial statements – ongoing APRA Reporting PDF | HTML

26/08/2010

Letter to ADIs: Regulatory capital treatment for securitisation PDF | HTML

25/08/2010

Letter to ADIs: Sanctions against Iran PDF | HTML
05/08/2010 Letter to ADIs: Proposals to strengthen the resilience of the banking sector PDF | HTML
03/08/2010 Letter to industry: Sanctions against Iran PDF | HTML

21/07/2010

Letter to ADIs: Sanctions against Iran PDF | HTML

05/07/2010 Letter to ADIs: Treatment of Reverse Mortgages and Shared Equity Mortgages PDF | HTML

 

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