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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Copy of document on disclosure log
Response by Australian Prudential Regulation Authority to Tqft on .

Successful.

Dear Tqft,   Please find attached the requested document.   Regards,   FOI OFFICER T 02 9210 3000 | E [1][APRA request email] AUSTRALIA...
SEction 68 of the SIS Act - Anthony Quinn Proceedings
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dar Mr Sweeney   Please find attached APRA's Notice of Decision dated 9 October 2019.   Regards   FOI OFFICER T 02 9210 3000 | E [1][APRA...
Cost of IOOF Proceedings
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 2019 and Documents 1-11.   Regards,   FOI OFFICER T 02...
Online Superannuation Breach Notification Form
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA’s Notice of Decision dated 9 August 2019 and Document 1.   Kind regards   FOI OFFICER T 02...
Capability Review of APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please find attached APRA's Notice of Decision dated 17 April 2019, and one document released to you under the Freedom of Inform...
Granting of RSE Licence to IOOF Trustee
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 18 April 2019.   Kind regards,   APRA FOI Officer   [1]http://w...
Letter to NAB/NULIS
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please find attached APRA's Notice of Decision dated 22 March 2019.   Kind regards   APRA FOI Officer   [1]http://www...
Founding Trust Deed - Suncorp Master Trust
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 13 December 2018.   Kind regards   APRA FOI Officer...
Comprehensice Inquiries made by ASIC
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please find attached APRA’s Notice of Decision dated 27 November 2018.   Kind regards   APRA FOI Officer   [1]http://...
Fund Registration and Trust Deed of the MLC Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

For Official Use Only   Dear Mr Sweeney   Please find attached Part 3 of Document 1 and Document 2.   All documents have now been sent to y...
Founding Trust Deed of the NAB Staff Super 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 5 November 2018 and one document released to you under the...
Did NAB make Misleading Statements 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 24 July 2018. Kind regards APRA FOI Officer NOTICE OF DECISION MADE UNDER SECT...
Covering Letter - Application for 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 5 April 2018 and the released document.   Kind regards   APRA FOI O...
Appearing as a witness to the Royal Commission
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please see attached APRA's Notice of Decision dated 5 April 2018.   Kind regards   APRA FOI Officer   [1]http://www.a...
Deeds Lodged for Fund Registration - NSW Bookmakers' Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see the attached decision and released documents. Kind regards APRA FOI Officer For Official Use Only NOTICE OF DECISION MA...
Letter seeking information on "Fox in the hen house ads"
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see attached, APRA's Notice of Decision to you dated 29 June 2017. Kind regards APRA FOI Officer AUSTRALIAN PRUDENTIAL REGUL...
Disclosure to AFP pursuant s316 of the Crimes Act 1900 (NSW) - APRA
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please find attached, APRA's Notice of Decision dated 3 May 2017. Kind regards APRA FOI Officer AUSTRALIAN PRUDENTIAL REGULATION AU...
Senate Estimated Hearing - 2 March 2017
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please find attached APRA’s Notice of Decision dated 18 April 2017.   Kind regards   APRA FOI Officer   AUSTRALIAN PR...
Granting Super Fund Registration Number R1004830
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see attached, APRA's Notice of Decision and document to you dated 28 April 2017. Kind regards APRA FOI Officer AUSTRALIAN PR...
FOI Delegations - 2016
Response by Australian Prudential Regulation Authority to Ben Fairless on .

Successful.

Dear Mr Fairless I attach APRA's FOI decision and the document you requested. Kind regards Ben Carruthers
Fund Registration - Duty Stamped Deeds
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Could you please confirm that you are seeking an internal review of APRA's decision to issue charges dated 7 January 2016? Pleas...
Letter to Life Insurance Product Providers
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Sweeney   Please see attached, APRA’s Notice of Internal Review Decision dated 27 July 2016.   Kind regards   APRA FOI Officer  ...
Whistleblower Protection - Dr Koh
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney Please see attached, APRA's Internal Review Notice of Decision dated 30 June 2016. Kind regards APRA FOI Officer
Royal Commission into the banks - Advice to Trustee Directors
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Successful.

Dear Mr Sweeney   Please see attached, APRA's Notice of Decision dated 3 June 2016.   Kind regards   FOI Officer   [1]http://www.apra.g...
Applications to OAIC to declare an individual vexatious
Request to Australian Prudential Regulation Authority by Ben Fairless. Annotated by Phillip Sweeney on .

Successful.

Hi Ben Good to see you are taking an interest in how APRA had the Freedom of Information Commissioner declare me a vexatious applicant in order to co...

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