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.

120 requests
Trio Capital compensation

Awaiting classification.

OFFICIAL: Sensitive Dear Compliance Associate, Please see the attached Section 24AB Request Consultation Process (Practical Refusal) Notice under the...
Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 28 September 2023. Regards, FOI Officer FOI Officer E [APRA request email]...
Conspiracy to Defraud
Response by Australian Prudential Regulation Authority to P.C. Sweeney on .

Awaiting classification.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 15 September 2023. Regards, FOI Officer FOI Officer E [APRA request email]...
Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 15 September 2023. Regards, FOI Officer FOI Officer E [APRA request email]...
Dear Ms Dianne,   Thank you for your email.   APRA’s Role   APRA’s role is to supervise authorised deposit-taking institutions (ADIs), suc...
Dear Ms Dianne,   Thank you for your email.   APRA’s Role   APRA’s role is to supervise authorised deposit-taking institutions (ADIs), suc...
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

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...
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...
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...
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...
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...
Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 2 November 2020.     Kind regards,   FOI OFFICER T 02 9210 3000 |...
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

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...
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...
Has this document been posted on the FOI Disclosure log as required by the FOI Act? Yours sincerely, Phillip Sweeney

Only requests made using Right to Know are shown. ?