№ files_lp_4_process_2_64131
File format: docx
Character count: 4222
File size: 42 KB
This document outlines the revocation of the Superannuation Prudential Standard SPS 450 in light of legislative changes, specifically the transfer of funds from eligible rollover funds (ERFs) to the Australian Tax Office (ATO).
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
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
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:
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
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:
2026
Region / Country:
Australia
Subject:
Superannuation fund selection
Document type:
Official form
Organization:
Department of Education Victoria
Target audience:
Employees and employers eligible for superannuation
Period of validity:
Until updated or replaced
Date of issue:
2026
Legal reference:
Superannuation Industry (Supervision) Act 1993
Instructions:
Details for completing superannuation choice and required attachments
Privacy policy link:
http://www.education.vic.gov.au/Pages/privacypolicy.aspx
Year:
2020
Type of document:
Advisory letter
Subject:
Tax treatment of superannuation contributions
Audience:
Individual clients
Jurisdiction:
Australia
Issuing organization:
[Company Name]
Author:
[Insert Client Position / Author not explicitly stated]
Period covered:
Financial year ended 30 June 2020
Contribution types:
Concessional and non-concessional
Relevant legislation:
Division 293 tax, concessional contributions caps
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
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:
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
Document type:
Trust deed
Fund type:
Self Managed Superannuation Fund
Jurisdiction:
Australia
Regulatory authority:
Australian Taxation Office
Applicable legislation:
Superannuation Industry (Supervision) Act and Regulations
Provider:
Superannuation Warehouse Australia Pty Ltd
Address:
3 Keys Street, Beaumaris, VIC 3193
ABN:
62 141 409 449
Contact details:
Tel 03 8610 6999; Fax 03 8610 6334; Mobile 0411 241 215
Website:
www.smsfwarehouse.com.au
Subject matter:
Establishment, administration, benefits, trustee powers and obligations of a self managed superannuation fund
Intended users:
Members and trustees of a self managed superannuation fund
Geographic scope:
Commonwealth of Australia