Senate Order No 12 - 1 July 2023 to 31 December 2023

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 Division

Digital File NumberTitle
F0000892712London BOE Workshop for Heads of BNK supervision 9 July 23
F0000903093Board Culture Review 2023
F0000904300Banking Workflow Visibility
F0000903095Banking Industry Day Documents - 31 October 2023
F0000903387RCAP Review Task Force
F0000908311SFI requirements
F0000908022Licencing

Chief of Staff & Enterprise Services Division

Digital File NumberTitle
F0000894616APRA-Treasury Quarterly Liaison Meetings
F0000894963RBNZ visit (August 2023)
F0000894658Governance
F0000893540Cross functional initiatives
F0000903617Treasury requests
F0000903640Corporate Plan 2023-24
F0000903627APRA Accountability Statements - 2023
F0000904061Domestic Affairs
F0000907955WGEA 2023 Submission
F0000905808Compliance Obligations
F0000906095Annual Report e-version
F0000905935International Affairs
F0000908356Strategy

Cross-Industry Insights & Data Division

Digital File NumberTitle
F0000899026Pulse survey results
F0000892797Governance and Remuneration

Enterprise Governance

Digital File NumberTitle
F0000894997Requests for Deletion of Personal Information
F00008950052023 Threat intel platforms review
F0000894993Privacy Incidents
F0000903171Datasets
F00009086072023 metrics research

Executive

Digital File NumberTitle
F0000903151Presentation & Speeches

Insurance Division

Digital File NumberTitle
F00008937552023 Health Insurance Summit
F0000892844230714 Changes from DOH
F0000897078LI - Operational Risk Analysis
F0000903236LI Data driven supervision
F0000903893PHI planning
F0000904299GCRA initiative 2023-24
F0000903267Insurer feedback on the premium round application
F0000903895PHI Benchmarking
F0000903384Liaison Groups
F00009039062023 Health Insurance Summit
F0000904262LI CRO Roundtable November 2023
F0000907932CPS 234 tripartite
F0000907874Actuaries Institute material
F0000908028Supervision Tenure
F0000907883PHI
F0000905980PHI - Pandemic Commitment Reporting 2023
F0000907889LI FCR Thematic Review 2023
F0000908417Insurance Standard work
F00009083782023-2024 Premium Round Applications
F0000908938Enforcement Actions - as at December 2023

Policy and Advice Division

Digital File NumberTitle
F0000892839PHI PS & RS questions
F0000893776Non Resi provision feedback
F0000894921LPS 117 interpretation
F0000899090Basel core principles draft 2023
F0000892766FIRB Interfunding Exemption Consultation
F0000893110External Complaints Management Policy - July 2023
F0000893576240996 - Advice on applying CPS511 to consolidated groups
F0000894664ATO life insurance policy liabilities query - June 2023
F0000893575241267 Triennial FCR Renewal QII
F0000899091International Valuation standards
F0000899092September 2023 REC Paper re historical use of powers
F0000893757PHI - APRA external liaisons
F0000893782Letters to Industry APRA Internal Policy - 2023 Review
F0000893774Sustainability reporting content
F0000894397AASB 17 Transition disclosure
F0000894621Basel matters relating to Expected credit loss provisioning
F0000894924241278 - Classification and provisioning for reverse mortgages
F0000894922Sustainability reporting
F0000903716Licensing review
F0000903240241015 Request for review of SPG 530
F0000903664240907 Capital Reg Adjustment
F0000903874Policy options and guarantees
F0000903258IFRS 9 Model review planning documents
F0000903480Thematic - Provisioning (ECL) models review
F0000903292PHI ICAAP Benchmarking 2023
F0000903275LI - PPG Review
F0000903447AASB17 impacts and management reporting
F0000903354PHI ICAAP Benchmarking
F0000903476Thematic - Superannuation unlisted asset valuations
F0000905587ATO queries on Policy Liabilities
F0000907843Restricted Terms
F0000907986IAIS Survey - ERM Solvency framework
F0000905990Entity Early Engagement
F0000907840241628 Impact of ILS and inflation on reinsurance
F0000905949BCBS AAEG Meetings
F0000905009AASB 17 - Guidance
F0000908213Adhoc ADI Collection
F0000905629PAD - Payments and Licensing
F0000908299Australian sustainability exposure draft
F0000905917Basel submission to ISSB on Agenda priorities
F0000905995Section 66
F0000907870241625 - Self-insurance - ART
F0000908144Payments
F00009084442023 PHI Capital Data Analysis on Sept 23 APRA returns
F0000908578Role of External audit for banks
F0000909189GI LI PHI Sept 2023 capital analysis

Superannuation Division

Digital File NumberTitle
F0000893605Trustee Prototype

Technology & Data Division

Digital File NumberTitle
F0000899248Data Collection Design
F0000903102CDO review
F0000903930External engagement
F0000903491Business Data Reporting
F0000903256NCPD - Multi-Factor Authentication
F0000903196Data Collection Management
F0000903228Data Collection Governance
F0000904036Data Processes
F0000905588External Data Reporting
F0000905767Data Strategy

Subscribe for updates

To receive media releases, publications, speeches and other industry-related information by email
Subscribe