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

(page 3)

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
Fund Registration - Duty Stamped Deeds
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Could you please confirm that you are seeking an internal review of APRA's decision to issue charges dated 7 January 2016? Pleas...
Letter to Life Insurance Product Providers
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Sweeney   Please see attached, APRA’s Notice of Internal Review Decision dated 27 July 2016.   Kind regards   APRA FOI Officer  ...
Whistleblower Protection - Dr Koh
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see attached, APRA's Internal Review Notice of Decision dated 30 June 2016. Kind regards APRA FOI Officer
Royal Commission into the banks - Advice to Trustee
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Information not held.

Dear Mr Sweeney   Please see attached, APRA's Notice of Decision dated 3 June 2016.   Kind regards   FOI Officer   [1]http://www.apra.g...
Royal Commission into the banks - Advice to Trustee Directors
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please see attached, APRA's Notice of Decision dated 3 June 2016.   Kind regards   FOI Officer   [1]http://www.apra.g...
Applications to OAIC to declare an individual vexatious
Request to Australian Prudential Regulation Authority by Ben Fairless. Annotated by Phillip Sweeney on .

Successful.

Hi Ben Good to see you are taking an interest in how APRA had the Freedom of Information Commissioner declare me a vexatious applicant in order to co...
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
Apology to Widows
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please see attached, APRA’s Notice of Decision dated 22 December 2015.   Kind regards,   APRA FOI Officer            ...
Plum Superannuation Fund Audited Accounts
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Partially successful.

Dear Mr Sweeney,   Please see attached, APRA’s revised Notice of Charge dated 26 November 2015.     Kind regards,   APRA FOI Officer      ...
SIS Regulation 11.08
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney Please see the attached internal review decision. Kind regards 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          ...
Assisting Victoria Police with Their Inquiries
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Refused.

Dear Ms Simpson Please see the attached decision. Kind regards Ben Carruthers 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
Super Fund Amalgamation
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Information not held.

Dear Ms Simpson,   Please see attached, APRA’s Notice of Decision dated 30 September 2015.     Kind regards,   APRA FOI Officer          ...
Assisting Victoria Police
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Refused.

Dear Ms Simpson,   Please see attached, APRA’s Notice of Decision dated 30 September 2015.   Kind regards,   APRA FOI Officer            ...
Notice of a Successor Fund Transfer
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney,   Please see attached, APRA’s Notice of Decision dated 30 September 2015.   Kind regards,   APRA FOI Officer            ...
Assisting Victoria Police
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see the attached decision. Kind regards Ben
Section 35C Compliance Report
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Sensitive: Legal Dear Mr Sweeney   Please see attached, APRA’s Notice of Decision dated 10 April 2015.     Regards   APRA FOI Officer      ...
Transfer of BP Super Fund
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Information not held.

Sensitive: Legal Dear Ms Julie Simpson,   Please see attached, APRA’s Internal Review Notice of Decision dated 28 April 2015.       Kind regard...
An Act of the Parliament of South Australia
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Information not held.

Sensitive: Legal   Dear Mr Sweeney   Please see attached, APRA’s Notice of Decision dated 10 April 2015.       Regards   APRA FOI Officer  ...
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...

Only requests made using Right to Know are shown. ?