417 definitions found.
GS 012
Definition
28(d)
‘Advanced ADI’, means an ADI that has APRA’s approval to use an internal ratings-based approach to credit risk and/or an advanced measurement approach to operational risk, available under APRA Prudential Standards, for capital adequacy purposes. [20] ADIs …
GS 012
Definition
28(e)
‘Authorised non-operating holding company’ (authorised NOHC), is defined in APS 001 to have the same meaning as under section 5 of the Banking …
GS 012
Definition
28(f)
‘ADI Reporting Form’ (or Data Collection Form), means a form used for the collection and reporting of information in relation to an ADI, as required to be provided to APRA by an ADI in accordance with APRA Reporting Standards made under the …
GS 012
Definition
28(g)
‘Controls’ or ‘internal controls’, as used in this Guidance Statement, is defined in ASAE 3150 and generally encompasses the following components: the control environment; the ADI’s risk assessment process; the information system, including the related …
GS 012
Definition
28(h)
‘Economic and Financial Statistics (EFS) Collection’, is defined in APRA Reporting Standard ARS 701.0 ABS/RBA Definitions for the EFS Collection , and comprises the EFS Reporting Standards and data collected under the EFS Reporting …
GS 012
Definition
28(i)
‘Foreign ADI’, is defined in APS 001 to have the same meaning as under section 5 of the Banking Act. The terms “branch of a foreign bank” and “branch of a foreign ADI” are also used in APRA Reporting Standards and Reporting Forms when referring to a …
GS 012
Definition
28(j)
‘Group’, is defined in APS 001 as reference to a corporate group that comprises of more than one company that are related bodies corporate within the meaning of section 50 of the Corporations …
GS 012
Definition
28(k)
‘Head of the group’, means the head or parent entity of a Level 2 or Level 3 group, as relevant. Where a Level 2 group operates within a Level 3 group, a requirement expressed as applying to the head of the group, is to be read as applying to the “Level 3 …
GS 012
Definition
28(l)
‘Level 1’ ADI, means the ADI itself, as defined in APS 001 (see definition above). …
GS 012
Definition
28(m)
‘Level 2’ ADI group, means the entities that comprise “Level 2”, as defined in APS 001. …