Australian Prudential Regulation Authority

Part of the Treasury portfolio and a Federal authority, also called APRA

APRA is responsible for prudential regulation of banks, life insurance companies, general insurance companies, superannuation funds, credit unions, building and friendly societies.

112 requests
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Misreporting under the Financial Services (Collection of Data) Act 2001
Response by Australian Prudential Regulation Authority to Dale Webster on .

Awaiting classification.

OFFICIAL: Sensitive   Dear Ms Webster,   Please find attached APRA's Notice of Decision dated 25 January 2023.   Regards,   FOI OFFICER...
Bendigo bank digital footprint on a fraudulent transaction,
Response by Australian Prudential Regulation Authority to Daniel Fitzell on .

Awaiting classification.

Dear Mr Fitzell, Thank you for your email. APRA does not maintain digital footprints of transactions therefore we suggest you make a FOI request to A...
Pay out of matured Life Policy AMP Ltd
Response by Australian Prudential Regulation Authority to Stephen Johnston on .

Awaiting classification.

Dear Mr Johnston, Please find attached APRA's Notice of Decision dated 23 August 2022. Whilst it is outside the scope of the FOI request, we suggest...
Exemptions Provided Under the Relevant Acts to Commonwealth Superannuation Corporation
Response by Australian Prudential Regulation Authority to Trent Morrison-Francis on .

Awaiting classification.

Dear Mr Morrison-Francis, Please find attached APRA's Notice of Decision dated 8 March 2022. Regards, FOI Officer FOI OFFICER T 02 9210 3000 | E [A...
Application for a RSE Licence
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting classification.

Dear Mr Sweeney, Please find attached APRA’s Internal Review Notice of Decision dated 18 November 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APR...
APRA and NULIS
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney, Please find attached APRA’s Internal Review Notice of Decision dated 7 September 2021. Kind regards, FOI OFFICER T 02 9210 3000 | E...
Resubmitted Request for an Internal Review
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney, Please find attached APRA’s Internal Review Notice of Decision dated 13 August 2021. Kind regards, FOI OFFICER T 02 9210 3000 | E [...
Correspondence from new ASIC Chairman
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting classification.

Dear Mr Sweeney, I refer to the Section 24AB Notice of Practical Refusal (Notice) sent to you on 11 August 2021. As per the consultation process outli...
Correspondence with NULIS Nominees (Aust) Ltd
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Long overdue.

This is the mail system at host righttoknow.org.au. I'm sorry to have to inform you that your message could not be delivered to one or more recipients...
Regulatory Approval for the sale of MLC to IOOF - IOOF Approval
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting internal review.

This is the mail system at host righttoknow.org.au. I'm sorry to have to inform you that your message could not be delivered to one or more recipients...
Approval for the sale of MLC to IOOF - NAB Approval
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 30 June 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AU...
Notification of Systemic Misconduct by AFCA to APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 29 June 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AU...
Copy of an executed and duty stamped Super Fund Amending Deed
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 1 July 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AUS...
Copy of founding Trust Deed - Fund Registration
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 24 June 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AU...
Unexecuted amending Deed with Blanked Out Pages
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 1 July 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AUS...
Treasury Review of AFCA - Reporting Systemic Issues to APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Long overdue.

This is the mail system at host righttoknow.org.au. I'm sorry to have to inform you that your message could not be delivered to one or more recipients...
Two NAB Super Fund Trustees
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 6 January 2021.   Kind regards,   FOI OFFICER T 02 9210 3000 | E...
Date of the letter advising of a fund wind-up for One of NAB's Staff Super funds
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney,   Please find attached APRA’s Internal Review Notice of Decision dated 16 December 2020.   Regards,   FOI OFFICER T 02...
Source Document for APRA Spreadsheet
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 3 December 2020 and Document 1.     Kind regards,   FOI OFFICER...
Application for a Modification Declaration SIS Regulation 1.03(1)
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 18 November 2020.     Kind regards,   FOI OFFICER T 02 9210 3000...
APRA issues direction and applies licence conditions on NULIS
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney,   Please find attached APRA's Internal Review Notice of Decision dated 28 October 2020.   Regards,   FOI OFFICER T 02 9...
Successor Fund Transfers 2009/2010
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Long overdue.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 2 November 2020.     Kind regards,   FOI OFFICER T 02 9210 3000 |...
Fund Level Rates of Return
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 21 October 2020 and Document 1.   Kind regards,   FOI OFFICER T...
Document revealing the date of Change of Fund Status - NAB Staff Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Partially successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 16 October 2020 and Document 1.   Kind regards,   FOI OFFICER T...
Deregistration of the National Australia Bank staff super fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Partially successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 16 October 2020 and Document 1.   Kind regards,   FOI OFFICER T...

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