Commonwealth Consolidated Acts

BANKING ACT 1959 - SECT 37FB

             (1)  For the purposes of paragraph 37F(1)(b), an accountability map of an ADI must contain the following information:

                     (a)  the names of all of the accountable persons of the ADI and its subsidiaries;

                     (b)  details of the reporting lines and lines of responsibility of those accountable persons;

                     (c)  sufficient information to identify an accountable person for each of the responsibilities to which paragraph 37D(1)(a) applies or subsection 37D(3) applies, as the case requires;

                     (d)  information of a kind determined by APRA under subsection (2).

             (2)  APRA may, by legislative instrument, determine kinds of information for the purposes of paragraph (1)(d).