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.

120 requests
Make a request to this authority
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]...
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...
Date of the letter advising of a fund wind-up for One of NAB's Staff Super funds
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 16 December 2020.   Regards,   FOI OFFICER T 02...
APRA issues direction and applies licence conditions on 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 28 October 2020.   Regards,   FOI OFFICER T 02 9...
COVID-19 FOI Request - Letter to APRA with SCT File Note
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Information not held.

Dear Mr Sweeney,   Please find attached APRA's Internal Review Notice of Decision dated 2 October 2020 and Document 1.   Regards,   FOI OF...
Change of Status of NAB Staff Super Fund to "For-Profit"
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 14 September 2020.   Regards,   FOI OFFICER T 02...
APRA Reporting Forms - MLC Super Fund
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 21 August 2020.   Kind regards,   FOI OFFICER T...
BEAR Implementation by National Australia Bank
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 6 January 2020.   Regards,   FOI OFFICER T 02 92...
APRA Approval for Purported Merger of Five Super Funds into the MLC Super Fund
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney,   Please find attached APRA's Notice of Decision dated 2 January 2020.   Regards,   FOI OFFICER T 02 9210 3000 | E [1][A...
Statistics for Income Protection Insurance
Response by Australian Prudential Regulation Authority to Julie Middleton on .

Refused.

Dear Ms Middleton,   Please find attached APRA's Internal Review Notice of Decision dated 17 January 2020.   Regards   FOI OFFICER T 02...
Audited accounts for NSW Bookmakers Superannuation Fund
Response by Australian Prudential Regulation Authority to Ray Hall on .

Information not held.

Dear Mr Hall   Please see attached APRA’s Notice of Decision dated 23 May 2018.   Kind regards   APRA FOI Officer   [1]http://www.apra....
Methodology used to determine asset liquidity in HQLA system
Response by Australian Prudential Regulation Authority to Laurence Davison on .

Refused.

Dear Mr Davison Please see attached, APRA’s Notice of Decision to you dated 13 March 2017. Kind regards APRA FOI Officer AUSTRALIAN PRUDENTIAL REGU...
Correcting Testimony Given to a Senate Committee by Helen Rowell
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Information not held.

Dear Mr Sweeney   Please find attached, APRA's notice of decision dated 2 December 2016.   Kind regards   APRA FOI Officer   AUSTRALIAN...
APRA FOI request Plum Superannuation
Response by Australian Prudential Regulation Authority to Peter O'Connor on .

Information not held.

Dear Mr O’Connor   Please find attached, APRA’s Notice of Decision dated 9 November 2016.   Kind regards   APRA FOI Officer   AUSTRALIA...
Loading Superannuation Fund Trust Deeds
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Information not held.

Dear Mr Sweeney   Please see attached, APRA's Notice of Decision dated 10 August 2016.   Kind regards   APRA FOI Officer   AUSTRALIAN P...
Royal Commission into the banks - Advice to Trustee
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Information not held.

Dear Mr Sweeney   Please see attached, APRA's Notice of Decision dated 3 June 2016.   Kind regards   FOI Officer   [1]http://www.apra.g...
SIS Regulation 11.08
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney Please see the attached internal review decision. Kind regards FOI Officer
Assisting Victoria Police with Their Inquiries
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Refused.

Dear Ms Simpson Please see the attached decision. Kind regards Ben Carruthers FOI Officer
Super Fund Amalgamation
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Information not held.

Dear Ms Simpson,   Please see attached, APRA’s Notice of Decision dated 30 September 2015.     Kind regards,   APRA FOI Officer          ...
Assisting Victoria Police
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Refused.

Dear Ms Simpson,   Please see attached, APRA’s Notice of Decision dated 30 September 2015.   Kind regards,   APRA FOI Officer            ...
Notice of a Successor Fund Transfer
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Dear Mr Sweeney,   Please see attached, APRA’s Notice of Decision dated 30 September 2015.   Kind regards,   APRA FOI Officer            ...
Section 35C Compliance Report
Response by Australian Prudential Regulation Authority to Phillip Sweeney on .

Refused.

Sensitive: Legal Dear Mr Sweeney   Please see attached, APRA’s Notice of Decision dated 10 April 2015.     Regards   APRA FOI Officer      ...
Transfer of BP Super Fund
Response by Australian Prudential Regulation Authority to Julie Simpson on .

Information not held.

Sensitive: Legal Dear Ms Julie Simpson,   Please see attached, APRA’s Internal Review Notice of Decision dated 28 April 2015.       Kind regard...

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