PET - Plain English Taxonomy

Label: Regulatory Disclosures Accountable Person Activity Flag Code
TREF ID: DE15397
Data Type: dtyp:sbrAccountablePersonActivityFlagCodeItemType
Period Type: duration
Business Description & Guidance:
This indicates the activity flag for an accountable person within the scope of the Banking Executive Accountability Regime (BEAR).The valid enumerated values are: Registration = To apply to register an accountable person not currently registered for the authorised deposit-taking institution (ADI). Existing = If all of the details of an accountable person, including the accountability statement, have not changed since the last submission. Amended details only = To amend any of the following details of the accountable person: title; given name(s); family name; date of birth; former name(s); position title; employer name; business phone number; business email address.Amended accountability statement only = To amend the accountability statement of an accountable person only. Amended details and accountability statement = To amend any of the following details of the accountable person: title; given name(s); family name; date of birth; former name(s); position title; employer name; business phone number; business email address; and the accountability statement for an accountable person. Cessation = To notify Australian Regulation Prudential Authority (APRA) that an individual ceases to be an accountable person for the ADI.Withdrawn = To withdraw a previously submitted application prior to registration. 

Usage
Form Labels
Label:
Guidance:
Activity flag
Note that to simplify processing an ADI will need to provide all existing accountable person information each time the form is submitted; The ADI must also submit an accountability statement with all new registrations and any amendments that change the details of an existing accountability statement.