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Banking (prudential standard) determination No. 4 of 2023
In force
Administered by
Department of the Treasury
This item is authorised by the following title:
Banking Act 1959
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F2023L01225
12 September 2023
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Authority
Application
Commencement
Interpretation
Definitions
Single Customer View
Time for generating SCV data
Generation and transmission of payment instruction information
Payment methods
Capturing alternative ADI account data
Time for generating and transmitting payment instruction information
Reports
Time for generating and transmitting reports to APRA
Communications
Testing
Audit
Attestation
Adjustments and exclusions
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Previous exercise of discretion
Attachment A
Account-holder information
Account details
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Account-holder aggregate details
Attachment B
Principles for account aggregation
Calculation of end-of-day deposit balances
Process for determining end-of-day position
Declaration of a direct participant
Accrued interest
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Treatment of unsettled payments
Attachment C
Account-holder FCS balance and payment details
Account priority
Apportionment when the aggregate account-holder entitlement is above the FCS limit
ADI summary account-holder and payment data
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