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.

114 requests
Make a request to this authority

(page 3)

Fund Registration and Trust Deed of the MLC Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

For Official Use Only   Dear Mr Sweeney   Please find attached Part 3 of Document 1 and Document 2.   All documents have now been sent to y...
Founding Trust Deed of the NAB Staff Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please find attached APRA’s Internal Review Notice of Decision dated 5 November 2018 and one document released to you under the...
Did NAB make Misleading Statements 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 24 July 2018. Kind regards APRA FOI Officer NOTICE OF DECISION MADE UNDER SECT...
Covering Letter - Application for 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 5 April 2018 and the released document.   Kind regards   APRA FOI O...
Appearing as a witness to the Royal Commission
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please see attached APRA's Notice of Decision dated 5 April 2018.   Kind regards   APRA FOI Officer   [1]http://www.a...
Audited accounts for NSW Bookmakers Superannuation Fund
Response by Australian Prudential Regulation Authority to Ray Hall on .

Information not held.

Dear Mr Hall   Please see attached APRA’s Notice of Decision dated 23 May 2018.   Kind regards   APRA FOI Officer   [1]http://www.apra....
Deeds Lodged for Fund Registration - NSW Bookmakers' Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see the attached decision and released documents. Kind regards APRA FOI Officer For Official Use Only NOTICE OF DECISION MA...
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...
Letter seeking information on "Fox in the hen house ads"
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see attached, APRA's Notice of Decision to you dated 29 June 2017. Kind regards APRA FOI Officer AUSTRALIAN PRUDENTIAL REGUL...
Disclosure to AFP pursuant s316 of the Crimes Act 1900 (NSW) - APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please find attached, APRA's Notice of Decision dated 3 May 2017. Kind regards APRA FOI Officer AUSTRALIAN PRUDENTIAL REGULATION AU...
Senate Estimated Hearing - 2 March 2017
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please find attached APRA’s Notice of Decision dated 18 April 2017.   Kind regards   APRA FOI Officer   AUSTRALIAN PR...
Granting Super Fund Registration Number R1004830
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see attached, APRA's Notice of Decision and document to you dated 28 April 2017. Kind regards APRA FOI Officer AUSTRALIAN PR...
Methodology used to determine asset liquidity in HQLA system
Response by Australian Prudential Regulation Authority to Laurence Davison on .

Refused.

Dear Mr Davison Please see attached, APRA’s Notice of Decision to you dated 13 March 2017. Kind regards APRA FOI Officer AUSTRALIAN PRUDENTIAL REGU...
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...
Correcting Testimony Given to a Senate Committee by Helen Rowell
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Information not held.

Dear Mr Sweeney   Please find attached, APRA's notice of decision dated 2 December 2016.   Kind regards   APRA FOI Officer   AUSTRALIAN...
APRA FOI request Plum Superannuation
Response by Australian Prudential Regulation Authority to Peter O'Connor on .

Information not held.

Dear Mr O’Connor   Please find attached, APRA’s Notice of Decision dated 9 November 2016.   Kind regards   APRA FOI Officer   AUSTRALIA...
FOI Delegations - 2016
Response by Australian Prudential Regulation Authority to Ben Fairless on .

Successful.

Dear Mr Fairless I attach APRA's FOI decision and the document you requested. Kind regards Ben Carruthers
Loading Superannuation Fund Trust Deeds
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 10 August 2016.   Kind regards   APRA FOI Officer   AUSTRALIAN P...
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...

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