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Australian Prudential Regulation AuthorityRegulated Entity Stakeholder Survey Report
May 2023Our ref: #5480
Contact: David Bruce
Partner
T: 02 6109 6300
E: david.bruce@orima.comQuality and Compliance
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What is financial services industry laments?
Financial services industry laments refer to the formal declarations of financial information and activities within the financial services sector.
Who is required to file financial services industry laments?
Financial institutions such as banks, credit unions, insurance companies, investment firms, and other financial services providers are required to file financial services industry laments.
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Financial services industry laments are typically filled out electronically using specific platforms or software provided by regulatory authorities.
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The purpose of financial services industry laments is to provide transparency and accountability in the financial services sector, as well as to ensure compliance with regulatory requirements.
What information must be reported on financial services industry laments?
Financial services industry laments typically include information on financial statements, revenue, expenses, assets, liabilities, regulatory compliance, and other relevant financial data.
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