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APS 222 — Prudential Standard APS 222: Associations with Related Entities
APS 222 is a prudential standard issued by the Australian Prudential Regulation Authority (APRA) aimed at ensuring that authorised deposit-taking institutions (ADIs) identify, monitor, and control risks related to their associations and dealings with related entities. It mandates policies and limits on exposures to mitigate contagion and step-in risks.
Australian Prudential Regulation Authority (APRA) • Australia • vJanuary 2015
APS 220 — Prudential Standard APS 220 Credit Risk Management
APS 220 sets requirements for authorised deposit-taking institutions (ADIs) to establish a comprehensive credit risk management framework. The standard includes strategies, policies, and procedures for identifying, assessing, and mitigating credit risks.
Australian Prudential Regulation Authority (APRA) • Australia • vSeptember 2020
APS 210 — Prudential Standard APS 210 Liquidity
APS 210 Liquidity is a prudential standard issued by APRA requiring authorised deposit-taking institutions (ADIs) to adopt prudent practices in managing liquidity risks. It mandates maintaining adequate liquidity to meet obligations under various operating scenarios, including severe stress situations.
Australian Prudential Regulation Authority (APRA) • Australia
3PS 310 — Banking, Insurance and Life Insurance (Prudential Standard) Determination No. 4 of 2016 - Prudential Standard 3PS 310 Audit and Related Matters
This prudential standard sets out auditing and related responsibilities for entities operating within the banking, insurance, and life insurance sectors in Australia. It is part of the regulatory framework administered by the Department of Treasury under the Banking Act, Insurance Act, and Life Insurance Act.
Australian Prudential Regulation Authority (APRA) • Australia
Prudential Standard 3PS 222 — Banking, Insurance and Life Insurance (Prudential Standard) Determination No. 3 of 2016 - Prudential Standard 3PS 222 Intra-group Transactions and Exposures
Prudential Standard 3PS 222 establishes requirements for managing intra-group transactions and exposures within banking, insurance, and life insurance entities in Australia. It aims to ensure financial stability and risk management in group entities regulated under relevant Australian financial laws.
Department of the Treasury • Australia • v14 September 2016
Prudential Standard APS 221 Large Exposures — Banking (prudential standard) determination No. 4 of 2019
This is a prudential regulatory instrument issued under the Banking Act 1959 in Australia, focusing on controlling large exposures and risk concentrations within the banking sector. It includes provisions for boards, measurement, limits, and notification requirements related to large exposures.
Australian Prudential Regulation Authority (APRA) • Australia • vF2019L01599
Prudential Standard 3PS 221- Aggregate Risk Exposures — Banking, Insurance and Life Insurance (prudential standard) determination No. 2 of 2016 - Prudential Standard 3PS 221 Aggregate Risk Exposures
This legislative determination establishes prudential requirements for managing and reporting aggregate risk exposures within banking, insurance, and life insurance sectors. It aims to ensure robust risk management practices across these industries.
Australian Prudential Regulation Authority (APRA) • Australia • vF2016L01429
APG 223 — Prudential Practice Guide APG 223 Residential Mortgage Lending
APG 223 is a detailed guidance document issued by the Australian Prudential Regulation Authority (APRA) to assist authorized deposit-taking institutions (ADIs) in managing risks associated with residential mortgage lending. It provides recommendations on best practices for loan serviceability assessments and setting buffer and floor rates.
Australian Prudential Regulation Authority (APRA) • Australia
PPG 511 — Prudential Practice Guide 511 - Remuneration
Prudential Practice Guide (PPG) 511 - Remuneration is APRA guidance that helps regulated institutions design and manage remuneration arrangements that support prudent risk management, strong governance, and sustainable organisational performance.
Australian Prudential Regulation Authority (APRA) • Australia • v30 November 2009
Work Health and Safety Regulations 2011
The Work Health and Safety Regulations 2011 establish detailed requirements for workplace health and safety in compliance with the Work Health and Safety Act 2011. They cover topics such as risk management, workplace conditions, hazardous materials, emergency plans, and licensing for high-risk activities.
Australian Government • Australia • vNo. 15, 1 July 2020
Work Health and Safety Act 2011
The Work Health and Safety Act 2011 is Australian legislation that establishes a framework to ensure workplace safety and health across various industries and occupations. It defines responsibilities for employers, workers, and other parties in maintaining safe conditions and managing risks related to work-related activities.
Australian Government • Australia • vNo. 9, 1 July 2018
Criminal Code Act 1995
The Criminal Code Act 1995 is an Australian federal law that establishes the legal framework for addressing criminal offenses. It outlines principles of criminal responsibility, specific offenses such as terrorism and espionage, and provisions for external and corporate liabilities.
Attorney-General's Department • Australia • vNo. 137, 17 February 2021
Copyright Act 1968
The Copyright Act 1968 is a foundational law in Australia governing copyrights and intellectual property rights in literary, artistic, dramatic, and musical works, as well as sound recordings, broadcasts, and published editions. It defines the rights and protections for creators and sets out provisions for infringement, fair dealing, and public access in specific scenarios such as education and disabilities.
Australian Government • Australia • vNo. 59, 18 December 2020
Child Support (Registration and Collection) Act 1988
The Child Support (Registration and Collection) Act 1988 sets the legal framework for registering and collecting child maintenance liabilities in Australia. It outlines processes for enforcing payments, managing registrable liabilities, and utilizing computer programs for certain decisions.
Australian Government • Australia • vNo. 61, 17 November 2016
BCI Act — Building and Construction Industry (Improving Productivity) Act 2016
The Building and Construction Industry (Improving Productivity) Act 2016 establishes a regulatory framework aimed at improving productivity and accountability within the building and construction sector in Australia. It provides for the creation of the Australian Building and Construction Commission and outlines rules governing industrial actions, security of payments, and compliance with workplace safety regulations.
Australian Government • Australia • vNo. 2, 17 February 2017
NIST SP 800-172 — Enhanced Security Requirements for Protecting Controlled Unclassified Information: A Supplement to NIST Special Publication 800-171
NIST SP 800-172 elaborates enhanced security requirements for protecting Controlled Unclassified Information (CUI) in nonfederal systems and organizations. It aims to mitigate risks posed by Advanced Persistent Threats (APT) through a defense-in-depth approach, building on the foundational requirements in NIST SP 800-171.
National Institute of Standards and Technology (NIST) • United States
Spam Act 2003
The Spam Act 2003 is an Australian law designed to regulate the sending of commercial electronic messages to ensure compliance with consent, sender identification, and unsubscribe requirements. It aims to prevent unsolicited messages and address harvesting practices.
Australian Government • Australia • vNo. 10, 10 March 2016
Environment Protection and Biodiversity Conservation Act 1999
The Environment Protection and Biodiversity Conservation Act 1999 (EPBC Act) is Australia's key environmental legislation. It provides a legal framework to protect and manage nationally and internationally significant flora, fauna, ecological communities, and heritage places.
Australian Government • Australia • vNo. 55, 16 December 2020
Dubai ISR — Dubai Government Information Security Regulation
The Dubai Government Information Security Regulation (ISR) provides standards to ensure the continuity of critical business processes and minimize information security risks for Dubai Government Entities. It defines minimum requirements for information security controls and aims to maintain confidentiality, integrity, and availability of government information.
Dubai Government • Dubai • v3
Do Not Call Register Act 2006
The Do Not Call Register Act 2006 establishes a framework to prevent unsolicited telemarketing calls and faxes to individuals and organizations who register their numbers on the Do Not Call Register. It includes rules for telemarketers and penalties for violations.
Australian Government • Australia • vNo. 15, 12 December 2019
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