Authorised deposit-taking institutions points of presence data documents

The request was successful.

Dear Department of the Treasury,

I request copies of all documents, including correspondence, held by Treasury pertaining to the management of the Authorised deposit-taking institutions points of presence data by the Australian Prudential Regulation Authority (APRA) from 2021 and 2022.

Yours faithfully,

Dale Webster

FOI, Department of the Treasury

OFFICIAL

 

Dear Dale Webster

 

We write to acknowledge receipt of your request, under the Freedom of
Information Act 1982 (FOI Act), seeking the following documents:

 

"I request copies of all documents, including correspondence, held by
Treasury pertaining to the management of the Authorised deposit-taking
institutions points of presence data by the Australian Prudential
Regulation Authority (APRA) from 2021 and 2022."

 

The Treasury received your request on 15 November 2022. The FOI Act
provides that we have 14 days to acknowledge, and 30 days to process, the
request. This period may be extended if we need to consult third parties
or for other reasons. We will advise you if this happens.

 

We will advise you if a charge is payable to process your request and the
amount of any such charge as soon as possible.

 

We make the following assumptions that affect the scope of the request.
These are set out below.

 

It is our usual practice:

•             not to disclose the personal information of government
employees or the personal contact details of senior government employees
(including those of the Treasury). The names of senior officers will
generally be released.

•             not to release duplicates of any document captured within
the scope of the request.

•             only the final version of a document will be considered
within scope.

 

Please inform us if you do not agree to the request being processed on the
above assumptions. If we do not hear from you, your request will be
processed on the basis that these documents are outside the scope of your
request.

 

We will contact you using the email address you provided. Please advise if
you would prefer us to use an alternative means of contact.

 

If you have any questions in relation to your application, please contact
the FOI Team on 02 6263 2800.

 

Kind regards

 

Freedom of Information Officer

The Treasury

Ph: +61 2 6263 2800

e: [1][email address]

OFFICIAL

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FOI, Department of the Treasury

1 Attachment

OFFICIAL

 

Dear Dale Webster

 

Please see the attached request consultation letter.

 

Kind regards,

 

Freedom of Information Officer
The Treasury, Langton Crescent, Parkes ACT 2600

Phone: +61 2 6263 2800

Email: [1][Treasury request email]

[2]www.treasury.gov.au

 

 

 

 

OFFICIAL

-----Original Message-----
From: Dale Webster <[FOI #9579 email]>
Sent: Tuesday, 15 November 2022 5:36 PM
To: FOI <[email address]>
Subject: Freedom of Information request - Authorised deposit-taking
institutions points of presence data documents

 

Dear Department of the Treasury,

 

I request copies of all documents, including correspondence, held by
Treasury pertaining to the management of the Authorised deposit-taking
institutions points of presence data by the Australian Prudential
Regulation Authority (APRA) from 2021 and 2022.

 

Yours faithfully,

 

Dale Webster

 

-------------------------------------------------------------------

 

Please use this email address for all replies to this request:

[3][FOI #9579 email]

 

Is [4][Treasury request email] the wrong address for Freedom of Information
requests to Department of the Treasury? If so, please contact us using
this form:

[5]https://www.righttoknow.org.au/change_re...

 

This request has been made by an individual using Right to Know. This
message and any reply that you make will be published on the internet.
More information on how Right to Know works can be found at:

[6]https://www.righttoknow.org.au/help/offi...

 

Please note that in some cases publication of requests and responses will
be delayed.

 

If you find this service useful as an FOI officer, please ask your web
manager to link to us from your organisation's FOI page.

 

 

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Please Note: The information contained in this e-mail message and any
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of legal professional privilege.  If you are not the intended recipient,
any use, disclosure or copying of this e-mail is unauthorised.  If you
have received this e-mail by error please notify the sender immediately by
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6. https://www.righttoknow.org.au/help/offi...

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Dear FOI,

I would like to clarify my request.

I am seeking documents (including correspondence) pertaining to classification errors in the authorised deposit-taking institutions points of presence data (also known as ADIPOP) published by the Australian Prudential Regulation Authority (also known as APRA), including anything that refers directly to the Bendigo and Adelaide Bank (also know as Bendigo Bank and Rural Bank) and Rabobank, from May 2021 onwards.

Errors in data provided to APRA by these two banks were corrected in the public record in 2021 and 2022.

Yours sincerely,

Dale Webster

FOI, Department of the Treasury

1 Attachment

OFFICIAL

 

 

Dear Dale Webster

 

Please see the attached correspondence for FOI 3213.

 

Kind regards,

 

Freedom of Information Officer
The Treasury, Langton Crescent, Parkes ACT 2600

Phone: +61 2 6263 2800

Email: [1][Treasury request email]

[2]www.treasury.gov.au

 

 

 

 

 

OFFICIAL

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Please Note: The information contained in this e-mail message and any
attached files may be confidential information and may also be the subject
of legal professional privilege.  If you are not the intended recipient,
any use, disclosure or copying of this e-mail is unauthorised.  If you
have received this e-mail by error please notify the sender immediately by
reply e-mail and delete all copies of this transmission together with any
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FOI, Department of the Treasury

2 Attachments

OFFICIAL
Dear Dale Webster,

Please see attached decision documents.

Kind regards,
 
Freedom of Information Officer
The Treasury, Langton Crescent, Parkes ACT 2600
Phone: +61 2 6263 2800
Email: [Treasury request email]
www.treasury.gov.au
OFFICIAL

-----Original Message-----
From: Dale Webster <[FOI #9579 email]>
Sent: Tuesday, 15 November 2022 5:36 PM
To: FOI <[email address]>
Subject: Freedom of Information request - Authorised deposit-taking institutions points of presence data documents

Dear Department of the Treasury,

I request copies of all documents, including correspondence, held by Treasury pertaining to the management of the Authorised deposit-taking institutions points of presence data by the Australian Prudential Regulation Authority (APRA) from 2021 and 2022.

Yours faithfully,

Dale Webster

-------------------------------------------------------------------

Please use this email address for all replies to this request:
[FOI #9579 email]

Is [Treasury request email] the wrong address for Freedom of Information requests to Department of the Treasury? If so, please contact us using this form:
https://www.righttoknow.org.au/change_re...

This request has been made by an individual using Right to Know. This message and any reply that you make will be published on the internet. More information on how Right to Know works can be found at:
https://www.righttoknow.org.au/help/offi...

Please note that in some cases publication of requests and responses will be delayed.

If you find this service useful as an FOI officer, please ask your web manager to link to us from your organisation's FOI page.

-------------------------------------------------------------------

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Please Note: The information contained in this e-mail message
and any attached files may be confidential information and
may also be the subject of legal professional privilege. If you are
not the intended recipient, any use, disclosure or copying of this
e-mail is unauthorised. If you have received this e-mail by error
please notify the sender immediately by reply e-mail and delete all
copies of this transmission together with any attachments.
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