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Department of the Treasury [2008] AUSStaCSDLM 190 (13 November 2008)

DEPARTMENT OF THE TREASURY

Accounting Standard AASB 2007-10 : Further
Amendments to Australian Accounting Standards
Arising From AASB 101

[F2008L04269]
Made
13/12/2007
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Makes amendments to a number of Accounting Standards as a consequence of the revision of Accounting Standard AASB 101.

Accounting Standard AASB 2008-10 :
Amendments to Australian Accounting Standards
— Reclassification of Financial Assets

[AASB 139 & AASB 7]
[F2008L04295]
Made
22/10/2008
Tabled
12/11/2008 S
12/11/2008 HR
Summary
Specifies amendments to two Accounting Standards as a consequence of changes issued by the International Accounting Standards Board.

ASIC Class Order [CO 08/781]

[F2008L04270]
Made
28/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies exemptions from requirements concerning lodgment of Product Disclosure Statements for warrant issuers.

ASIC Class Order [CO 08/801]

[F2008L04171]
Made
23/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Applies the exemption from the ban on covered short selling to convertible securities.

Australian Prudential Regulation Authority
(Confidentiality) Determination No. 12 of 2008
under s. 57 of the Australian Prudential Regulation
Authority Act 1998

[F2008L04058]
Australian Prudential Regulation Authority
Act 1998
Made
17/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Provides that information provided by locally-incorporated banks and foreign authorised deposit-taking institutions under Reporting Standard ARS 320.0 (2005) is non-confidential.

Banking Amendment Regulations 2008 (No. 1)

Select Legislative Instrument 2008 No. 222
[F2008L04286]
Made
31/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Prescribe the threshold amount for payments under the Financial Claims Scheme.

Commonwealth Places (Mirror Taxes)
Amendment Regulations 2008 (No. 1)

Select Legislative Instrument 2008 No. 214
[F2008L03778]
Made
16/10/2008
Tabled
10/11/2008 S
22/10/2008 HR
Summary
Amend references in the Principal Regulations to tax legislation of Western Australia.

Currency (Perth Mint) Determination 2008 (No. 2)
under s. 13A(1) of the Currency Act 1965

[F2008L04178]
Made
23/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies the design and characteristics of several coins that will be issued by the Mint between 2008 and 2011.

Direction Relating to Foreign Currency
Transactions and to Burma — Amendment to the
Annex — Variation of Exemptions — Amendment
to the Annexes under the Banking (Foreign
Exchange) Regulations 1959

[F2008L03865]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Amends the list of Burmese persons against whom financial sanctions are imposed.

Direction Relating to Foreign Currency
Transactions and to Iran under r. 5 of the
Banking (Foreign Exchange) Regulations 1959

[F2008L03785]
Made
13/10/2008
Tabled
10/11/2008 S
20/10/2008 HR
Summary
Specifies financial sanctions against certain Iranian entities and persons.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 60 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03911]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 110.0 (2008) Minimum Capital Requirement that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 61 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03912]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 120.0 (2008) Determination of Capital Base that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 62 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03913]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 130.0 (2008) Off-Balance Sheet Business – Credit Substitutes Provided and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 63 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03914]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 130.1 (2008) Off-Balance Sheet Business – Liquidity Support Facilities Obtained that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 64 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03916]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 130.2 (2008) Off-Balance Sheet Business – Charges Granted and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 65 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03920]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 130.3 (2008) Off-Balance Sheet Business – Credit Support Received that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 66 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03924]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 140.0 (2008) Investments – Direct Interest Rate Holdings and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 67 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03927]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 140.1 (2008) Investments – Direct Equity Holdings and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 68 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03929]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 140.2 (2008) Investments – Direct Property Holdings and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 69 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03933]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 140.3 (2008) Investments – Loans and Advances and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 70 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03935]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 140.4 (2008) Investments – Indirectly Held by Insurer and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 71 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03937]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 150.0 (2008) Asset Exposure Concentrations and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 72 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03939]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 160.0 (2008) Derivative Activity and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 73 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03942]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 170.0 (2008) Concentration Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 74 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03943]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 170.1 (2008) Maximum Event Retention and Risk Charge for Lenders Mortgage Insurance that applies to all lenders mortgage insurers including foreign lenders mortgage insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 75 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03944]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 210.0 (2008) Outstanding Claims Provision – Insurance Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 76 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03945]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 210.1 (2008) Premium Liabilities – Insurance Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 77 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03946]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 300.0 (2008) Statement of Financial Position that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 78 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03947]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 301.0 (2008) Reinsurance Assets and Risk Charge that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 79 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03948]
Made
03/11/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 310.0 (2008) Statement of Financial Performance that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 80 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03949]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 310.1 (2008) Premium Revenue and Reinsurance Expense that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 81 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03951]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 310.2 (2008) Claims Expense and Reinsurance Recoveries that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 82 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03954]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 310.3 (2008) Investment and Operating Income and Expense that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 83 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03956]
Made
29/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 320.0 (2008) Reconciliation of Annual Disclosure that applies to all general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 84 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03959]
Made
29/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 400.0 (2008) Statement of Risk by Country that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 85 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03961]
Made
29/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 410.0 (2008) Movement in Outstanding Claims Provision that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 86 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03975]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 420.0 (2008) Premium Revenue by State or Territory of Australia that applies to all general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 87 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03980]
Made
29/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 430.0 (2008) Claims Expense by State and Territory of Australia that applies to all general insurers including foreign general insurers operating in Australia.

Financial Sector (Collection of Data) (Reporting
Standard) Determination No. 88 of 2008 under
paragraph 13(1)(a) of the Financial Sector
(Collection of Data) Act 2001

[F2008L03984]
Made
16/10/2008
Tabled
10/11/2008 S
10/11/2008 HR
Summary
Specifies a reporting standard GRS 440.0 (2008) Claims Development Tables that applies to all general insurers including foreign general insurers operating in Australia.

Variation of Exemption under r. 38(2) of the
Banking (Foreign Exchange) Regulations 1959

[F2008L03787]
Made
13/10/2008
Tabled
10/11/2008 S
20/10/2008 HR
Summary
Specifies financial sanctions against certain Iranian entities and persons.

Variation of Exemption under r. 38(2) of the
Banking (Foreign Exchange) Regulations 1959

[F2008L03788]
Made
13/10/2008
Tabled
10/11/2008 S
20/10/2008 HR
Summary
Specifies financial sanctions against certain Iranian entities and persons.

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