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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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...
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...
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...
Source Document for APRA Spreadsheet
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 3 December 2020 and Document 1.     Kind regards,   FOI OFFICER...
Application for a Modification Declaration SIS Regulation 1.03(1)
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 18 November 2020.     Kind regards,   FOI OFFICER T 02 9210 3000...
Fund Level Rates of Return
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 21 October 2020 and Document 1.   Kind regards,   FOI OFFICER T...
Document revealing the date of Change of Fund Status - NAB Staff Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Partially successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 16 October 2020 and Document 1.   Kind regards,   FOI OFFICER T...
Deregistration of the National Australia Bank staff super fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Partially successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 16 October 2020 and Document 1.   Kind regards,   FOI OFFICER T...
Registration of the Australia Post Superannatation Scheme
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Internal Review Notice of Decision dated 23 September 2020 and Document 1.   Regards,   FOI...
Additional Licence Conditions on IOOF
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 2 October 2020 and Document 1.   Kind regards,   FOI OFFICER T 0...
Registration of the IOOF superannuation fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 23 September 2020 and Document 1.   Regards,   FOI OFFICER T 02...
Labour hire, APRA
Response by Australian Prudential Regulation Authority to John Smith on .

Successful.

Dear Mr Smith,   Please find attached APRA's Notice of Decision dated 21 September 2020 and Document 1.   Regards,   FOI OFFICER T 02 92...
Advice from APRA to contact ASIC
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Partially successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 14 September 2020.   Regards,   FOI OFFICER T 02 9210 3000 | E [1...
Non-APS contractor position titles
Follow up sent to Australian Prudential Regulation Authority by John Smith on .

Successful.

Thank you, appreciated! Yours sincerely, John Smith
COVID-19 Related Letter to Super Funds
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 6 July 2020.   Regards,   FOI OFFICER T 02 9210 3000 | E [1][APRA...
Letter to APRA from Nicholas Brookes - Re: Foster's Group Superannuation Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please find attached APRA's Internal Review Notice of Decision dated 11 November 2019 and Document 1 attached.   Regards  ...

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