445 paragraphs found
“locally incorporated ADI”, “foreign ADI” and “extended licenced entity” are defined in APS 001. …
For example, refer to APRA Prudential Standards APS 110 Capital Adequacy , APS 113 Capital Adequacy: Internal Ratings-based Approach to Credit Risk and APS 115 Capital Adequacy: Advanced Measurement Approaches to Operational Risk …
APS 001 defines a “foreign-owned ADI” to mean an ADI in relation to which an approval has been given, under section 14 of the Financial Sector (Shareholdings) Act 1998 , for a bank that is not locally incorporated to hold a stake of more than 15 per cent …
Entity directly regulated by APRA or by an equivalent regulator overseas. …
These requirements may differ between locally incorporated and foreign ADIs. …
The requirements are different for Standardised, Advanced and Foreign ADIs. …
This Guidance Statement provides guidance that may be considered and adapted as necessary in the circumstances, to assurance engagements undertaken pursuant to APRA Reporting Standard RRS 710.0 ABS/RBA Audit Requirements for Registered Financial …
CPS 510 clarifies that, where a Level 2 group operates within a Level 3 group, a requirement expressed as applying to a head of a group is to be read as applying to the Level 3 …
For example, for a foreign ADI, it will refer to a senior officer outside Australia to whom authority has been delegated in accordance with CPS 510, for overseeing the Australian …