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.

96 requests
Make a request to this authority
Two NAB Super Fund Trustees
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting classification.

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 .

Awaiting classification.

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 .

Awaiting classification.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 3 December 2020 and Document 1.     Kind regards,   FOI OFFICER...
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 |...
Possession of a Trust Deed
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Long overdue.

Dear Mr Sweeney Please see attached, APRA's acknowledgment and Notice of Charges to you dated 27 July 2017. Kind regards APRA FOI Officer AUSTRALIA...
Lodgement of a Fund Registration Request
Request to Australian Prudential Regulation Authority by Julie Simpson. Annotated by Locutus Sum on .

Waiting clarification.

I do not know how I missed the mistake by the agency. In the acknowledgment email (https://www.righttoknow.org.au/request/lodgement_of_a_fund_registrat...
Royal Commission into the banks - NAB
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting internal review.

Dear Mr Sweeny Please see the attached letter. Kind regards FOI Officer
Pensions for Widows- Deed of Variation
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Waiting clarification.

Dear Mr Sweeney Please see the attached letter. Kind regards APRA FOI Officer
Select Committee Document
Response by Australian Prudential Regulation Authority to John Daniels on .

Waiting clarification.

Dear Mr Daniels,   Please see attached, APRA’s Notice of Charges to you dated 29 October 2015.   Kind regards,   APRA FOI Officer          ...
The Ken Jarrett Deed
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Waiting clarification.

Dear Ms Simpson Please see the attached letter. Kind regards Ben
Another Deed of Variation
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Waiting clarification.

Dear Ms Simpson Please see the attached letter. Kind regards Ben
Deed of a Superannuation Fund
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Waiting clarification.

Dear Ms Simpson Please see the attached letter. Kind regards Ben
Registration of a Superannuation Fund
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Waiting clarification.

Dear Ms Simpson Please see the attached charges notice. Kind regards Ben
Australia's Worst White-Collar Crime
Request to Australian Prudential Regulation Authority by Phillip Sweeney. Annotated by Ben Fairless on .

Awaiting internal review.

I'm not sure if I've already said this, but virtually any information that's provided by someone to APRA for the purposes of APRA's regulatory function...
The Age Staff Pension Fund - Successor Fund Transfer
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting internal review.

Dear Mr Sweeney Attached is the decision on your internal review request. This deals review deals with 18 of your requests for the 'approved form' as...
Australia's Worst White-Collar Crime
Follow up sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

Has this document been posted on the FOI Disclosure log as required by the FOI Act? Yours sincerely, Phillip Sweeney
Australia's Worst White-Collar Crime
Clarification sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

Can you please advise if these documents have been posted on APRA's FOI Disclosure Log? Yours sincerely, Phillip Sweeney
John Fairfax Retirement Fund - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Prudential...
Australia's Worst White-Collar Crime
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Prudential...
Health Super Fund - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Prudential...
City Super - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Prudential...
CONNECTSuper - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Prudential...
Cue Super - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Prudential...
CISF - Successor Fund Transfer
Internal review request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Awaiting internal review.

Please pass this on to the person who conducts Freedom of Information reviews. I am writing to request an internal review of Australian Prudential...
Campbell Arnott's Super - "Successor Fund Transfer"
Request sent to Australian Prudential Regulation Authority by Phillip Sweeney on .

Long overdue.

I am lodging a request for documents pursuant the Freedom of Information Act 1982. Background This FOI request relates to a “successor fund tra...

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