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
Make a request to this authority

(page 4)

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...
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...

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