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.

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Trio Capital compensation
Response by Australian Prudential Regulation Authority to Compliance Associate on .

Awaiting classification.

Dear Compliance Associate, Your application was withdrawn pursuant to section 24AB(7)(b) of the Freedom of Information Act 1982 (Cth) (FOI Act) and th...
Conspiracy to Defraud
Response by Australian Prudential Regulation Authority to P.C. Sweeney on .

Refused.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 15 September 2023. Regards, FOI Officer FOI Officer E [APRA request email]...
Correspondence from AFCA to APRA concerning "missing" Trust Deed
Response by Australian Prudential Regulation Authority to P.C. Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 15 September 2023. Regards, FOI Officer FOI Officer E [APRA request email]...
Correspondence from AFCA to APRA related to a “missing” Superannuation Fund
Response by Australian Prudential Regulation Authority to P.C. Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 28 September 2023. Regards, FOI Officer FOI Officer E [APRA request email]...
Misreporting under the Financial Services (Collection of Data) Act 2001
Response by Australian Prudential Regulation Authority to Dale Webster on .

Partially successful.

OFFICIAL: Sensitive   Dear Ms Webster,   Please find attached APRA's Notice of Decision dated 25 January 2023.   Regards,   FOI OFFICER...
Exemptions Provided Under the Relevant Acts to Commonwealth Superannuation Corporation
Response by Australian Prudential Regulation Authority to Trent Morrison-Francis on .

Partially successful.

Dear Mr Morrison-Francis, Please find attached APRA's Notice of Decision dated 8 March 2022. Regards, FOI Officer FOI OFFICER T 02 9210 3000 | E [A...
Correspondence from AFCA to APRA concerning NULIS
Response by Australian Prudential Regulation Authority to P.C. Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 3 August 2023. Regards, FOI Officer E [APRA request email] AUSTRALIAN PRUDEN...
Correspondence from AFCA to APRA concerning Governing Rules
Response by Australian Prudential Regulation Authority to P.C. Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 3 August 2023. Regards, FOI Officer E [APRA request email] AUSTRALIAN PRUDEN...
All documents pertaining to Life Insurance that are associated with “mortgage deeds”
Response by Australian Prudential Regulation Authority to Sharon Dianne on .

Awaiting classification.

Dear Ms Dianne,   Thank you for your email.   APRA’s Role   APRA’s role is to supervise authorised deposit-taking institutions (ADIs), suc...
All written documents, emails, correspondence regarding APRA’s involvement with assignments of deeds regarding land, property and the securitisation process of “mortgages”
Response by Australian Prudential Regulation Authority to Sharon Dianne on .

Awaiting classification.

Dear Ms Dianne,   Thank you for your email.   APRA’s Role   APRA’s role is to supervise authorised deposit-taking institutions (ADIs), suc...
Bendigo bank digital footprint on a fraudulent transaction,
Response by Australian Prudential Regulation Authority to Daniel Fitzell on .

Awaiting classification.

Dear Mr Fitzell, Thank you for your email. APRA does not maintain digital footprints of transactions therefore we suggest you make a FOI request to A...
Pay out of matured Life Policy AMP Ltd
Response by Australian Prudential Regulation Authority to Stephen Johnston on .

Awaiting classification.

Dear Mr Johnston, Please find attached APRA's Notice of Decision dated 23 August 2022. Whilst it is outside the scope of the FOI request, we suggest...
Application for a RSE Licence
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting classification.

Dear Mr Sweeney, Please find attached APRA’s Internal Review Notice of Decision dated 18 November 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APR...
APRA and NULIS
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney, Please find attached APRA’s Internal Review Notice of Decision dated 7 September 2021. Kind regards, FOI OFFICER T 02 9210 3000 | E...
Resubmitted Request for an Internal Review
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney, Please find attached APRA’s Internal Review Notice of Decision dated 13 August 2021. Kind regards, FOI OFFICER T 02 9210 3000 | E [...
Correspondence from new ASIC Chairman
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting classification.

Dear Mr Sweeney, I refer to the Section 24AB Notice of Practical Refusal (Notice) sent to you on 11 August 2021. As per the consultation process outli...
Correspondence with NULIS Nominees (Aust) Ltd
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Long overdue.

This is the mail system at host righttoknow.org.au. I'm sorry to have to inform you that your message could not be delivered to one or more recipients...
Regulatory Approval for the sale of MLC to IOOF - IOOF Approval
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Awaiting internal review.

This is the mail system at host righttoknow.org.au. I'm sorry to have to inform you that your message could not be delivered to one or more recipients...
Approval for the sale of MLC to IOOF - NAB Approval
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 30 June 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AU...
Notification of Systemic Misconduct by AFCA 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 29 June 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AU...
Copy of an executed and duty stamped Super Fund Amending Deed
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 1 July 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AUS...
Copy of founding Trust Deed - 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 24 June 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AU...
Unexecuted amending Deed with Blanked Out Pages
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney, Please find attached APRA's Notice of Decision dated 1 July 2021. Regards, FOI OFFICER T 02 9210 3000 | E [APRA request email] AUS...
Treasury Review of AFCA - Reporting Systemic Issues to APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Long overdue.

This is the mail system at host righttoknow.org.au. I'm sorry to have to inform you that your message could not be delivered to one or more recipients...
Two NAB Super Fund Trustees
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 6 January 2021.   Kind regards,   FOI OFFICER T 02 9210 3000 | E...

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