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Withdrawn = To withdraw a previously submitted application prior to registration.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
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Label:
Guidance:
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Activity flag |