Senate Order No 12 - 1 January 2023 to 30 June 2023

All industries

APRA publishes a list of files twice a year in response to a Senate Continuing Order known as the Harradine Report. The lists show new file titles created by APRA, with some exclusions as noted in the Order.

Banking

Digital File NumberTitle
F0000062237CRA 2023 DMP
F0000883252Adelaide
F0000883342Business continuity
F0000883162Meetings
F0000883153Reporting
F0000062573CRA Quarterly Analysis - 20221231 - December 2022 data

Cross-industry Insights & Data Division

Digital File NumberTitle
F0000062749A-Team meeting agendas
F0000062570Cross Divisional Panel - IAG March 2023
F0000062658IAG Risk culture and Ops risk review 2023
F0000062699Supervisor RC Capability Uplift Project
F0000062613CIDEX Meetings
F0000857353GRS 112.0 Errors
F0000877046Risk Culture
F0000884379ADI Strategic Insights
F0000882909Insurance Strategic Insights
F0000062130HRS 601
F0000062557ARPSC - 8 March 2023
F0000062111BOND
F0000062773TND

Enterprise Services Division

Digital File NumberTitle
F0000062480ESD Risk Forum February 2023
F0000855568Information governance
F0000856198ESD Risk Forum March 2023
F0000062885APRA Strategic Plan 2018_19
F0000859285APRA 2023 restricted access
F0000062109On-cross-off-boarding process mapping
F0000062304Banking Division
F0000062884APRA strategy – execution

External - Domestic

Digital File NumberTitle
F000006281145015
F0000062836Q1 2023 - APRA-AUSTRAC meeting - 16 Mar 2023
F0000062680CFR Meeting March 2023

External - International

Digital File NumberTitle
F0000062396SCG Meeting, Tokyo - 29 and 30 March 2023
F0000062926BCBS Hybrid Meeting, 22-23 March 2023
F0000062930FSB SRC Virtual Meeting 17 March 2023

Governance

Digital File NumberTitle
F0000062228230221 EB
F0000062635230307 ExCo                      

Insurance Division

Digital File NumberTitle
F0000856978GI Strategy Refresh 2023
F0000881470Divisional Planning
F0000857058Business continuity
F0000857065Compliance Obligations
F0000857545IGG Meeting 15 Feb 2023
F0000857075Quarterly reporting
F0000882522IDII Market Monitoring Monthly
F0000858740Catastrophe Retention vs PCR Range
F0000858738Catastrophe Update January 2023
F0000858719External liaison
F0000858736IAG Reinsurance Meeting 27 March 2023
F0000858901PHI Strategy
F0000858909Presentations
F0000858729Reinsurance Market Update January 2023
F0000858732Team meetings
F0000858903Technical advice
F0000062117London Basel Trip March 2023
F0000062740NZ Life Insurance Market
F0000062201Reinsurance for General Insurers in Australia

Executive

Digital File NumberTitle
F00000621542023 02 08 - ELT Meeting
F00000626652023 02 - APRA Leadership Forums

Operational Project

Digital File NumberTitle
F0000856470Portfolio Level Documents

Other Committees

Digital File NumberTitle
F0000062453AASB 17 PHI Cap lodgement

Policy & Advice Division

Digital File NumberTitle
F0000062879Document Review
F0000062563Super Industry Amendment Regulations 2022 Disallowance
F0000062562Treasury Laws Amendment Measures Bill 4 2022
F0000062184IADI
F0000062128External Liaison
F0000062193Resources for Focus Groups
F0000062799Remake 4 LI prudential standards
F0000062842CCI SCN
F0000062172Internal Review of Administrative Decisions
F0000062481MPA - Definitions
F0000062567SPG 270 and 280 Review
F0000880889APS 112 MPA Mapping
F0000880879APS 120 Minor updates April 2023
F0000880909ARS 222.2 Step-in Risk Reporting
F0000880966Choice Heatmap Calculations FY2022
F0000881071FY2023 review of Insurance Core Principles
F0000876605IRISP - Cross Agency Process Documents
F0000881284PHI Premium round 2024
F0000876919Retirement Income Solutions Stream
F0000876953Treasury query - sunsetting LI Regulations
F00008749942023 Lesson's Learned Project
F0000877074New folder (2)
F00008732372023 Annual Delegations Review
F00008731602023 OLSC Application
F0000873172AASB17 and SDT Reporting Standards Legal Review (April 2023)
F0000873609S and P MarkIT Licence
F0000859329Policy MPA
F0000882626Reg Affairs
F0000062751Formal Governance Papers
F0000062556Second RFI
F0000062234SDT Phase 1 Minor Amendments RS - Legal Review
F0000062244NACC - Legal Review
F0000062538Adjust and Exclude Instruments 2023
F0000062447AASB 17 PHI Cap lodgement
F0000062150Fraud risk in super - SIG paper
F0000882015Publications re banking industry contagion
F0000873878Escalation Framework
F0000873880Financial Claims Scheme
F0000873872Info Gathering & Investigations
F0000873875Interagency Liaison

Prudential Policy

Digital File NumberTitle
F0000062822PPC Meeting - No

Superannuation Division

Digital File NumberTitle
F0000884194SUP Operating Risks - BM Analysis
F0000857103This Week in Super
F0000855466Meetings
F0000062663Equity level Gearing Analysis

Supervision and Resolution

Digital File NumberTitle
F0000062256MOG February 2023
F0000062149GIIG Meeting 23 February 2023
F0000062706SPSC Meeting - 1 March 2023
F0000062135SPSC Progress Tracker - February 2023
F0000062125LIFSIG 23 March 2023
F00000627645 April 2023 PHIIG Meeting
F0000062782SOC 4 April 2023
F0000062169SOC 7 March 2023
F0000062874SIG Meeting 15 March 2023
F0000062612Retirees Financial Uncertainty

 

 

 

Footnotes