№ lp_2_2_02538
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This report assesses the effectiveness and capability of the Australian Prudential Regulation Authority (APRA) in supervising and resolving the superannuation industry, offering recommendations for improvements.
Year:
2023
Region / City:
Australia
Theme:
Financial Regulation
Document Type:
Report
Organization / Institution:
Financial Regulator Assessment Authority
Author:
Financial Regulator Assessment Authority
Target Audience:
Government officials, financial regulators, industry stakeholders
Period of Validity:
Not specified
Date of Approval:
June 2023
Date of Changes:
Not specified
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Year:
2018
Jurisdiction:
Australia
Subject matter:
Information security regulation
Document type:
Prudential standard determination
Regulatory authority:
Australian Prudential Regulation Authority
Issuing body:
APRA
Delegate:
Geoff Summerhayes
Applicable sectors:
Banking, insurance, life insurance, private health insurance, superannuation
Applicable entities:
APRA-regulated entities
Legal basis:
Banking Act 1959; Insurance Act 1973; Life Insurance Act 1995; Private Health Insurance (Prudential Supervision) Act 2015; Superannuation Industry (Supervision) Act 1993
Standard identifier:
CPS 234
Date of determination:
30 November 2018
Commencement date:
1 July 2019
Effective scope:
Australia and Australian branch operations of foreign entities
Banking (prudential standard) determination No. 6 of 2023 Prudential Standard APS 120 Securitisation
Year:
2023
Region / city:
Australia
Theme:
Banking, Financial Regulation
Document Type:
Regulatory Determination
Organization / Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Clare Gibney
Target Audience:
Authorised Deposit-Taking Institutions (ADIs), Authorised Non-Operating Holding Companies (NOHCs), Financial Regulators
Period of Validity:
Commences on 1 January 2024
Approval Date:
21 November 2023
Date of Amendments:
N/A
Year:
2023
Region / City:
Australia
Subject:
Prudential standard for APRA-regulated entities
Document Type:
Prudential Standard
Organization / Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Clare Gibney
Target Audience:
APRA-regulated entities, financial institutions
Effective Period:
Starting from 1 January 2024 for most entities, 1 January 2025 for RSE licensees
Approval Date:
10 October 2023
Date of Changes:
N/A
Year:
2023
Region / City:
Australia
Topic:
Insurance, Prudential Standards
Document Type:
Legal Instrument
Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Clare Gibney
Target Audience:
General Insurers, Life Companies, Private Health Insurers, Actuaries
Period of Effect:
From 1 January 2024
Approval Date:
21 November 2023
Year:
2019
Region / city:
Australia
Theme:
Risk Management in Superannuation
Document type:
Prudential Standard
Organization:
Australian Prudential Regulation Authority (APRA)
Author:
Heidi Richards
Target audience:
RSE licensees, risk management professionals
Effective period:
From 1 January 2020
Approval date:
04 December 2019
Amendment date:
N/A
Year:
2023
Region / City:
South Africa
Topic:
IFRS 17 Implementation, Audit Reporting
Document Type:
Prudential Communication
Organ / Institution:
Prudential Authority
Author:
Prudential Authority
Target Audience:
Registered auditors, solo and micro-insurers
Period of Validity:
Until revised QRTs are published
Approval Date:
30 June 2023
Amendment Date:
N/A
Year:
2022
Region / city:
Australia
Topic:
Investment Governance, Prudential Standards, Superannuation
Document Type:
Draft Guidance
Organization:
APRA
Author:
Margaret Cole
Target Audience:
RSE licensees, superannuation fund stakeholders
Period of Validity:
From 1 January 2023
Approval Date:
17 November 2022
Date of Changes:
N/A
Year:
2017
Region / city:
European Union
Topic:
Financial supervision, acquisition assessment
Document type:
Guidelines
Institution:
European Banking Authority (EBA), European Insurance and Occupational Pensions Authority (EIOPA), European Securities and Markets Authority (ESMA)
Author:
N/A
Target audience:
Competent authorities, financial institutions, regulators
Period of validity:
Ongoing
Approval date:
30 August 2017
Date of amendments:
N/A
Year:
2024
Region / city:
Australia
Topic:
Banking regulation, prudential standards
Document type:
Explanatory Statement
Organization:
Australian Prudential Regulation Authority (APRA)
Author:
Australian Prudential Regulation Authority (APRA)
Target audience:
Authorized deposit-taking institutions (ADIs), authorized non-operating holding companies (NOHCs), financial regulators
Effective period:
From 1 January 2025
Approval date:
27 November 2024
Amendments date:
Not specified
This document outlines the changes made to the Prudential Standard APS 116 Capital Adequacy:
Market Risk under the Banking Act 1959, including minor amendments to bring it in line with the prudential framework and international standards.
Year:
2025
Region / City:
Australia
Theme:
Health Insurance Regulation
Document Type:
Prudential Standard
Organization / Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Sean Carmody
Target Audience:
Private Health Insurers
Effective Period:
From 1 January 2026
Approval Date:
15 November 2025
Date of Changes:
None
Year:
2019
Region / city:
Australia
Subject:
Capital Adequacy
Document type:
Prudential Standard Determination
Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Pat Brennan
Target audience:
General insurers, Level 2 insurance groups, and their boards
Period of validity:
From 1 July 2019
Approval date:
19 June 2019
Date of last changes:
Not specified
Year:
2024
Country:
Australia
Issuing Authority:
Australian Prudential Regulation Authority (APRA)
Legislation:
Superannuation Industry (Supervision) Act 1993, section 34C(1) and (6)
Related Legislation:
Corporations Act 2001
Instrument Number:
No. 4 of 2024
Commencement Date:
30 June 2024
Subject:
Prudential requirements for fitness and propriety of responsible persons of RSE licensees
Document Type:
Explanatory Statement
Regulatory Framework:
Superannuation prudential standards
Affected Entities:
RSE licensees of registrable superannuation entities
Replaces:
Prudential Standard SPS 520 Fit and Proper (2013)
Purpose:
Revocation and replacement of previous SPS 520 with updated Prudential Standard SPS 520 Fit and Proper
Year:
2023
Country:
Australia
Regulatory authority:
Australian Prudential Regulation Authority (APRA)
Issuing official:
Helen Rowell, Deputy Chair
Legal basis:
Life Insurance Act 1995, subsection 230A(1) and 230A(5)
Document type:
Prudential standard determination
Prudential standard:
LPS 001 Definitions
Sector:
Life insurance regulation
Applicable entities:
Life companies, friendly societies, registered non-operating holding companies (NOHCs), and subsidiaries of life companies or registered NOHCs
Date signed:
24 May 2023
Commencement date:
1 July 2023
Superseded instrument:
Life Insurance (prudential standard) determination No. 1 of 2022
Subject:
Definitions of key terms used across prudential standards for life insurers
Structure:
Authority, Application and commencement, Definitions, Adjustments and exclusions, Previous exercise of discretion, Attachment A – Counterparty grades
Year:
2024
Region / City:
Australia
Topic:
Superannuation regulation
Document type:
Legislative Instrument
Institution:
Australian Prudential Regulation Authority (APRA)
Author:
Australian Prudential Regulation Authority (APRA)
Target audience:
RSE licensees, legal and financial professionals
Effective period:
From 22 December 2023
Approval date:
22 December 2023
Modification date:
N/A
Year:
2015
Region / city:
Republic of Moldova
Theme:
Financial Audit
Document Type:
Audit Report
Organization / institution:
Court of Accounts of the Republic of Moldova
Author:
Court of Accounts of the Republic of Moldova
Target audience:
Parliament and Government of the Republic of Moldova, World Bank, Ministry of Labor, Social Protection and Family, and other stakeholders
Period of validity:
2015
Approval date:
2016
Date of changes:
-
Year:
2024
Region / city:
New Zealand
Topic:
Wage subsidy programs, Employment assistance
Document type:
Research report
Organization / institution:
Ministry of Social Development
Author:
Marc de Boer
Target audience:
Policymakers, researchers, social service providers
Period of validity:
2013-2023
Approval date:
May 2025
Date of revisions:
Not specified
Year:
2025
Jurisdiction:
Commonwealth of Massachusetts
Region:
Massachusetts
Document type:
Evaluation report
Program:
MassHealth
Policy area:
Medicaid managed care quality
Issuing body:
Executive Office of Health and Human Services, Office of Medicaid
Publication date:
February 2025
Evaluation period:
Calendar Years 2022–2024
Measurement years covered:
2020–2022
Regulatory framework:
42 CFR §438.340(c)(2)
Related strategy:
MassHealth Comprehensive Quality Strategy (published June 2022)
Care programs covered:
ACO Program, MCO Program, PCC Plan, One Care, Senior Care Options
Quality domains:
Care quality, equity, value-based care, person- and family-centered care, care coordination
Source type:
Government administrative evaluation
Year:
2023
Region / City:
United Kingdom
Topic:
Governance, Board Effectiveness
Document Type:
Review Report
Organization:
British Business Bank
Author:
Clare Chalmers Limited
Target Audience:
Board Members, Government Stakeholders, Business Leaders
Period of Effectiveness:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
2015
Region / city:
United Kingdom
Topic:
Financial Services, SCV, Depositor Protection
Document Type:
Report
Organization:
Financial Services Compensation Scheme (FSCS), Prudential Regulation Authority (PRA)
Author:
Not specified
Target Audience:
Financial institutions, regulators
Effective Period:
Ongoing
Approval Date:
3 July 2015
Modification Date:
Not specified
Year:
2010
Region / City:
Cartagena de Indias
Subject:
Basel Convention, Ban Amendment, Environmental Policy
Document Type:
Official Comments
Organization:
Colombian Government
Author:
Government of Colombia
Target Audience:
Parties to the Basel Convention
Period of Action:
2010-2012
Approval Date:
Not specified
Date of Changes:
Not specified