Senate Order No 12 - 1 January 2024 to 30 June 2024

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
F0000912330SCG Survey on Supervisory Judgment and Effectiveness Basel Committee
F0000910148SCG papers Singapore 24-25 Feb 24
F0000909805SCG Supervisory Cooperation Group Agenda & Papers
F0000912256Annual Tiering review 2024
F0000912335ED Approvals
F0000910018Operating Model work
F0000909801Supervisory Cooperation Group SCG Agenda and Papers 24-25 Jan 24
F0000910854B2LT Documents 2024
F0000913057Small ADI Supervision Approach
F0000911716Supplementary Plan Documents
F0000912802B3-IRRBB
F0000909875Data and Analytics
F0000912094FRTB
F0000910297MR Quarterly Report
F0000912940OTC Derivatives Working Group
F0000910034Policy queries
F0000910284Standardised Banks

Chief of Staff and Enterprise Services Division

Digital File NumberTitle
F0000909773Governance
F000091064202. Project Templates
F00009108532024-IRAP-Reports
F0000913138Climate
F0000910604GI affordability Dashboard
F0000912468Global Sustainable Insurance Summit - Los Angeles
F0000909637Governance Materials
F0000912577Insurance SI
F0000910478Natural Catastrophe Playbook
F0000910597ChES Business Management
F0000913252PMO_
F0000913147Program
F0000909732Production Runsheet
F0000910280Publications Unit
F0000910003Strategy and leadership
F0000913022Business Case for EDs and Finance (May 2024)
F0000913374New Entrant Banks
F0000911778LoopAppData

Cross-industry Insights & Data Division

Digital File NumberTitle
F0000912345Backgrounds 2024
F0000913114Business Management
F0000911841CID Strategy
F0000912270Content for APRA-wide distribution
F0000911562Risk Registers for SOC
F0000910762Op Res Priorities
F0000913113June 2024 Strategy session
F000091147109. Analysis
F000091178610. Modelling
F000091181911. Insurer Modelling Queries
F000091308413.DataSamplingChallenge
F00009097591. Pre-RT

Enterprise Governance Division

Digital File NumberTitle
F0000910131ACSC CHIPS
F0000910092ACSC Essential Eight
F0000909983ACSC-9211
F0000912987AppDynamics
F0000912089Approved-Published
F0000910126APRA Website & FCS
F0000909910ASD Cyber Security Survey
F0000909925Australian Survey Research - Survey Manager
F0000909888Business Moments
F0000910009Clearances
F0000910105Data Centre
F0000910121Emergency Management System
F0000909890Employee_site_optimisation
F0000909909ESMF TRA and Review
F0000909881Governance Analyst References
F0000910099GovTeams
F0000912496HSM Hardware Security Module
F0000909885IG management
F0000909883Indigenous resources acquisitions
F0000910014InfoClass
F0000910085ISM
F0000909897Legal request re LPP information
F0000910868MPA Modernising Prudential Architecture
F0000910122NCPD National Claims and Policies Database
F0000911890New Data Platform
F0000909922ORX taxonomy
F0000910104PET Plain English Taxonomy
F0000910012Privacy
F0000910113Pulse
F0000910732Recorded Future
F0000913330Security Plan
F0000910017Security Policies, Standards, Guidelines, Procedures
F0000909941SuperRatings user guides
F0000909893Supervision Onboarding Program
F0000909896Tier2 research
F00009096352024 APRA Awareness materials
F00009098032024 eSafety Safer Internet Day
F00009109702024 OAIC Privacy Awareness Week
F0000911611CSOC Tooling
F0000911616Data Leakage Prevention (DLP)
F0000911609Incidents & PIR
F0000911612Playbooks
F0000912136Reports ACSC Annual Cyber Threat
F0000912143Reports ACSC Cyber Incident Dashboard
F0000912141Reports ACSC Trends Insights
F0000912139Reports AISA
F0000912650Reports APWG Anti-Phishing Working Group
F0000912146Reports ASD ACSC Investigations
F0000912145Reports ASD ACSC TSR Threat Surface
F0000912142Reports ASIO ATA Threat Assessment
F0000911607Threat Intelligence
F0000911614Uplift - CSOC
F0000912011Annual certificate renewal

Executive

Digital File NumberTitle
F0000910631IAIS March 2024
F0000911408IAIS meetings 2024

Insurance Division

Digital File NumberTitle
F0000913201L&H Dialogue
F0000910387LIFS Product Sustainability Work
F0000913004EBQFAs
F0000913078GI Tier 4 Dashboard Project
F0000910252Presentations
F0000912932Actuaries Summit - 2024
F0000913237PHI Tier 4 Cohort
F0000913142PHILIP
F0000911744Business Owned Applications REVIEW
F0000913295GI Industry Conference 2024
F0000909790IAIS
F0000911767IDEX - KPI REPORTING
F0000911584IDEX Meetings
F0000910964IDEX Offsites
F0000910273Risk Controls - Evidence
F0000911842RISK INCIDENTS and ISSUES
F0000913294Year in Review 2024
F00009114432024 ASFA Conference - Spotlight on Insurance
F0000912035APRA-ASIC premium increase work
F0000909846Senates Estimates
F0000912804Licencing
F0000911534GILT Offsites
F0000910533Planners

Policy and Advice Division

Digital File NumberTitle
F0000909834_03 PKB review workbooks
F0000911646_05 - PKB documents for review
F00009128032024 All Actuaries Summit
F00009107202024 PHI POPs
F0000913391AASB 17 insights presentation with ISI
F0000909975AASB 17 Metrics - GI Drop in sessions
F0000912972Access to precedents
F0000910856APRA levy - Basis analysis
F0000910276Basel AAEG Dynamic Risk management
F0000913056Capital upgrading template
F0000909734CAPL January 2024
F0000910628CAPL March 2024
F0000913166CCCG Meeting materials
F0000913392Common Equity Tier 1 Issues Paper
F0000910274Data validation from Actuarial
F0000909813DMP review - GCRA
F0000910629Equity Investments - Debt Funding Paper
F0000913371Explanatory Memorandum 2004 No 84
F0000910524FRC Stakeholder Report Q12024
F0000912975Friendly Society Benefit Fund Rule Checklists
F0000913357GI Reinsurance Framework Policy Review
F0000910606GI Reinsurance Review
F0000912041Governance review
F0000910487Hedge accounting for liquid assets
F0000911899HPS 115 FERC - Allowance of profits and management actions
F0000913120Industry LPS 600 view
F0000910926Insurance publications assessment
F0000910590LRS 200 Analysis
F0000911626MPA - prudential ecosystem
F0000911787non-viablity for L3 NOHCs and LI NOHCs
F0000911630Onerous contract metric assessment
F0000911569PHI Analytics
F0000913167PHI Premium Round 2025
F0000913422PHI RMSC exceptions metrics review 2024
F0000911864Publication support work - Insurance and Actuarial
F0000911528Risk Margin Industry Review
F0000912791SPS 310 - draft wording
F0000911587Treatment of Dividends and its impact on Capital
F00009101572024 - CFIs
F0000913187Advisory Legal
F0000913281APRA CRIS, ES, Instruments - Basel Recoveries, ABS & RBA Recoveries and Levies - Legal Review - June 2024
F0000911779APRA Social Events Policy
F0000912726Banking matters
F0000913387FSCDOA - Entity Specific Determinations
F0000912868Legislation Committee
F0000910156NASC Emerging Trends and Response Working Group
F0000912929Super Law Conference 2024
F00009099762024 Benefit fund rule amendments
F0000913085Public Order (Protection of Persons and Property) Act
F0000910033Proportionality
F0000909876GI reinsurance settings
F0000912102MySuper
F0000910653Previous runs
F0000912103TDP

Superannuation Division

Digital File NumberTitle
F0000912725Compliance Obligations Evidence - 2024

Technology and Data Division

Digital File NumberTitle
F0000912036Conferences
F0000910029Data Collections
F0000913003Data Sharing
F0000913399Leadership reference

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