GRCStandard

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.

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Overview

APS 222 sets out requirements for ADIs to manage the contagion risks that arise from relationships with related entities and entities creating step-in risks. It applies to all ADIs on a Level 1 basis, except purchased payment facility providers, with limited requirements for foreign ADIs. The standard mandates ADIs to have a board-approved policy, identify and control potential risks arising from associations with related entities, and maintain defined limits on exposures. Related entities include those controlled by the ADI or entities with significant influence over the ADI. APS 222 supports CPS 220.

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GRCRegulation

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

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GRCRegulation

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

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GRCRegulation

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

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GRCRegulation

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

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