1 The whole of the Act.
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.7
note: Repeal the Act.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-1
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Repeal the Act.
modality: Deontic
operator: Repeal

4 Financial Sector (Collection of Data—Consequential and Transitional
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8
note: Provisions related to data collection in the financial sector
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-1-sec-4
schema version: 2

1 Subsection 56(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8
note: Defines financial sector entity
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-1
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 1 Subsection 56(1)

10 At the end of Part 6
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10
note: Add at the end of Part 6
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-10
schema version: 2

10 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Transitional Provisions
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-10-2
schema version: 2

100 Subsection 36(5)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23
note: Omit 'under this section', substitute 'under the Financial Sector (Collection of Data) Act 2001'.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-100-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-100
schema version: 2

11 Subparagraph 9A(2)(a)(i)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11
note: Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-11
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11-logic-deontic-1
type: LogicApplication
conclusion text: Regulations or Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: inserts
premise text: Text to be inserted

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 11 Subparagraph 9A(2)(a)(i)

12 Subparagraph 11AB(2)(a)(i)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11
note: Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-12
schema version: 2

12 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Transitional Provisions
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-12-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-logic-deontic-1
type: LogicApplication
conclusion text: Regulations or Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: inserts
premise text: Text to be inserted

13 After paragraph 11CA(1)(d)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11
note: Contravening a requirement under the Financial Sector (Collection of Data) Act 2001 is prohibited.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-13
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of contravening a requirement.
modality: Deontic
operator: Prohibit

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 13 After paragraph 11CA(1)(d)

130A After paragraph 111(1)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23
note: Insertion of reporting documents requirement for non-self managed superannuation funds
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-130a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-130a
schema version: 2

131 At the beginning of paragraph 111(1)(b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23
note: Insert “if the entity is a self managed superannuation fund—”.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-131
schema version: 2

131A Subparagraph 111(1)(b)(ii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Substitute '36A' for '36'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-131a
schema version: 2

132 Subsection 112(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Insertion of self-managed superannuation fund definition
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-132
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 132 Subsection 112(1)

132A Before paragraph 113(3)(a)
type: Concept
description: true
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Must provide audit information for superannuation entities
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-132a
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide audit information
modality: Deontic
operator: MUST

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 132A Before paragraph 113(3)(a)

133 Paragraph 113(3)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Insertion of condition for superannuation entity approval
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-133-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-133
schema version: 2

134 Paragraph 113(3)(b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Insert 'Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-134-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-134
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-134-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 134 Paragraph 113(3)(b)

135 Paragraphs 120A(1)(a) and (2)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Insertion of additional act into section 120A(1)(a) and (2)(a)
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-135-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-135
schema version: 2

136 Paragraphs 129(1)(a) and (b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Insertion of Act 2001 into regulations
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-136-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-136
schema version: 2

137 Paragraph 130(1)(b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-137
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: insert

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 137 Paragraph 130(1)(b)

138 Subparagraph 131(1)(a)(iii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-138
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-logic-alleninterval-2
type: LogicApplication
conclusion text: Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation to regulations
modality: AllenInterval
operator: relatesTo
premise text: Regulations

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-logic-deontic-1
type: LogicApplication
conclusion text: Regulations or Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: inserts
premise text: Text to be inserted

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 138 Subparagraph 131(1)(a)(iii)

139 Subparagraph 131A(1)(a)(iii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Insertion of Act 2001 into regulations
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-139-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-139
schema version: 2

14 Subparagraphs 16B(2)(a)(ii), (3)(a)(ii) and (4)(a)(ii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11
note: Insertion of Act 2001 into regulations
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-14
schema version: 2

14 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Insertion of new legislation
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-14-2
schema version: 2

141 Paragraph 252G(1)(b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Insertion of Act or Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-141
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion obligation
modality: Deontic
operator: insert

142 Subsection 252G(1) (note)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Substitute Act name in section 36
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-142
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes an obligation
modality: Deontic
operator: Obligation

142A Subsection 252G(2) (note)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Omit section 36 and substitute with the Financial Sector (Collection of Data) Act 2001.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-142a
schema version: 2

143 Paragraph 263(1)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-143
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143-logic-deontic-1
type: LogicApplication
conclusion text: Regulations or Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: inserts
premise text: Text to be inserted

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 143 Paragraph 263(1)(a)

144 Subsection 299U(2)
type: Concept
description: true
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Entity must provide tax file number on financial return.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-144
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Entity must provide tax file number.
modality: Deontic
operator: MUST PROVIDE

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 144 Subsection 299U(2)

145 Subparagraph 313(1)(a)(ii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Insertion of additional connection for superannuation entities
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-145-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-145
schema version: 2

146 At the end of section 347A
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25
note: Amendments to Schedule 2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-146
schema version: 2

146A At the end of section 348
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26
note: Defines regulator as Commissioner of Taxation.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-146a
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines a term with a specific meaning.
modality: Deontic
operator: definition

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Establishes a class hierarchy for the term 'regulator'.
modality: DescriptionLogic
operator: class hierarchy

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 146A At the end of section 348

147 Application
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26
note: Amendments apply on and after a specific date to financial sector entities that are trustees of superannuation entities.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-147
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: >=

148 Subclause 4(4) of Schedule 1 (subparagraph (c)(i) of the
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27
note: Repeal and substitute subparagraph (c)(i) of the definition of authorised lender
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-148
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: Prohibit

149 Subsection 3(1) (definition of FCA institution)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27
note: Definition of FCA institution
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-149-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-149
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-149-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 149 Subsection 3(1) (definition of FCA institution)

15 At the end of section 16C
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11
note: Grant permission to cite another Act
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-15
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission
modality: Deontic
operator: PERM

150 Section 3 (paragraph (b) of the definition of eligible
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27
note: Eligible subsidiary must be a registered entity under the Financial Sector (Collection of Data) Act 2001.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-150
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Eligible subsidiary must be a registered entity.
modality: Deontic
operator: MUST BE

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 150 Section 3 (paragraph (b) of the definition of eligible

151 Paragraph 4(b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27
note: Repeal and substitute a paragraph with a new definition.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-151
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to repeal
modality: Deontic
operator: Repeal

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 151 Paragraph 4(b)

152 Paragraph 9(2)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27
note: Amendments
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-152-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-152
schema version: 2

153 Transitional
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28
note: Applicable to payment of levy for financial years beginning on 1 July 2002 and subsequent
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-153-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-153
schema version: 2

154 Subparagraph 128AE(2)(e)(i)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28
note: Repeal and substitute a subparagraph with a new provision related to registered entities in the money market corporations category.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-154
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to repeal a subparagraph.
modality: Deontic
operator: Repeal

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 154 Subparagraph 128AE(2)(e)(i)

155 Section 159GZA (definition of financial institution)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28
note: Repeal and redefine financial institution definition.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-155-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-155
schema version: 2

156 After section 159GZA
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28
curation status: Proposed
has part: 156(1) After section 159GZA
has part: 156(2) After section 159GZA
proposed by: legis2cml
realized by: sch-2-sec-156
schema version: 2

156(1) After section 159GZA
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28
note: Definition of financial institution
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-logic-descriptionlogic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-156-ss-1
schema version: 2
part of: 156 After section 159GZA

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-logic-descriptionlogic-1
type: LogicApplication
conclusion text: financial institution
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy
modality: DescriptionLogic
operator: =
premise text: ADI

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-logic-descriptionlogic-2
type: LogicApplication
conclusion text: financial institution
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Corporation
modality: DescriptionLogic
operator: =
premise text: subsection (2)

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 156(1) After section 159GZA

156(2) After section 159GZA
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28
note: A registrable corporation must report its associates to the state.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-156-ss-2
schema version: 2
part of: 156 After section 159GZA

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide information about associates.
modality: Deontic
operator: MUST

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 156(2) After section 159GZA

157 Section 317 (paragraph (c) of the definition of AFI or
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29
note: Repeal paragraph, substitute with registered entity under Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-157-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-157
schema version: 2

158 Section 4 (definition of value)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29
note: Definition of value for company assets
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-descriptionlogic-2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-alleninterval-3
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-158
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-alleninterval-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: during

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Definition of value for company assets
modality: Deontic
operator: Obligate

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Explicit class hierarchy
modality: DescriptionLogic
operator: =

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 158 Section 4 (definition of value)

159 Sections 77, 78 and 79
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29
note: Repeal sections and substitute with new ones.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-159-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-159
schema version: 2

16 Part VI
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11
note: Repeal Part VI
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-16
schema version: 2

16 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Transitional Provisions
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-16-2
schema version: 2

160 Application
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.31
note: Amendments apply to specific financial sector entities under certain conditions.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-160
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Applicable obligation
modality: Deontic
operator: apply

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 160 Application

161 Schedule 1
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.31
note: Omit section 27 of Financial Corporations Act 1974
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-161
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty to omit section 27
modality: Deontic
operator: Obligation

162 Subsection 79A(1) (definition of protected document)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32
note: Substitute definition of protected document
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-162
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes an obligation
modality: Deontic
operator: Obligation

163 Subsection 79A(1) (definition of protected information)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32
note: Omit specified acts from definition of protected information
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-163
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omission of specified acts from definition
modality: Deontic
operator: Prohibit

164 Subsection 79A(2)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32
note: Omit specified acts from the list of repealed laws.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-164
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omission of specified acts.
modality: Deontic
operator: Prohibit

165 Subsection 79A(8)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32
note: Substitute repealed Act with new one.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-165
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to substitute
modality: Deontic
operator: =

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 165 Subsection 79A(8)

166 Section 13L (paragraph (c) of the definition of financial
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32
note: Repeal of paragraph (c) of the definition of financial institution and substitution with a registered entity under the Financial Sector (Collection of Data) Act 2001.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-166-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-166
schema version: 2

167 Paragraph 90(3)(d)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32
note: Replace term with new definition
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-167
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty to replace term
modality: Deontic
operator: Obligate

17 Subsection 62(5)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11
note: Repeal subsection
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-17-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-17
schema version: 2

18 Application
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11
note: Application of amendments to financial sector entities
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18
schema version: 2

18 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22
note: Insertion of new Act reference
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-18-2
schema version: 2

19 Subsection 3(1) (definition of accounts)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13
note: Omit specified subsections.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-19
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omission of specified subsections.
modality: Deontic
operator: Prohibit

2 Subsection 56(1) (after paragraph (b) of the definition of Act
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8
note: Mandatory inclusion of the Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2-logic-deontic-1
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory inclusion of the Financial Sector (Collection of Data) Act 2001
modality: Deontic
operator: MUST INCLUDE

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 2 Subsection 56(1) (after paragraph (b) of the definition of Act

20 Subsection 3(1) (definition of quarterly statutory
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13
note: Repeal definition of quarterly statutory accounts
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-20
schema version: 2

20 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24
note: Transitional Provisions
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-20-2
schema version: 2

21 Subsection 3(1) (definition of statutory accounts)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13
note: Definition of statutory accounts for bodies corporate
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-21
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines statutory accounts
modality: Deontic
operator: defines

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Substitutes definition of statutory accounts
modality: DescriptionLogic
operator: substitutes

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 21 Subsection 3(1) (definition of statutory accounts)

22 Subsection 3(1) (definition of yearly statutory accounts)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13
note: Definition of yearly statutory accounts for a body corporate
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-22
schema version: 2

22 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26
note: Definition of Regulator
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2-logic-descriptionlogic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-22-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2-logic-descriptionlogic-1
type: LogicApplication
conclusion text: Regulator = Commissioner of Taxation
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy
modality: DescriptionLogic
operator: =
premise text: Regulator is defined as the Commissioner of Taxation.

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 22 Financial Sector (Collection of Data—Consequential and

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 22 Subsection 3(1) (definition of yearly statutory accounts)

23 Paragraph 23(f)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13
note: Inserts the Financial Sector (Collection of Data) Act 2001 after 'Act'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-23-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-23
schema version: 2

24 Paragraph 24(f)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13
note: Inserts the Financial Sector (Collection of Data) Act 2001 after 'Act'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-24
schema version: 2

24 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28
note: Transitional Provisions
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-24-2
schema version: 2

25 Sections 44 and 45
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13
note: Repeal sections
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-25-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-25
schema version: 2

26 Section 49
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13
note: Repeal section and amend schedule
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-26
schema version: 2

26 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
curation status: Proposed
has part: 26(2) Financial Sector (Collection of Data—Consequential and
has part: 26(3) Financial Sector (Collection of Data—Consequential and
has part: 26(4) Financial Sector (Collection of Data—Consequential and
proposed by: legis2cml
realized by: sch-2-sec-26-2
schema version: 2

26(2) Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Asset value is prima facie evidence
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-26-2-ss-2
schema version: 2
part of: 26 Financial Sector (Collection of Data—Consequential and

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Asset value
modality: Deontic
operator: hasValue

26(3) Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: APRA must certify that a document is a copy of the financial statements.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-alleninterval-2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-argumentation-3
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-diffusion-4
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-26-2-ss-3
schema version: 2
part of: 26 Financial Sector (Collection of Data—Consequential and

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-alleninterval-2
type: LogicApplication
conclusion text: The certified document is a copy of the financial statements.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relationship between certification and financial statements
modality: AllenInterval
operator: CONTAINS
premise text: Certification occurs after the preparation of financial statements

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-argumentation-3
type: LogicApplication
conclusion text: The certified document is a copy of the financial statements.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Relationship between certification and financial statement accuracy
modality: Argumentation
operator: IMPLIES
premise text: Certification implies that the document is accurate

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-cogai-5
type: LogicApplication
conclusion text: The certified document is a copy of the financial statements.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Artificial intelligence recognition of certification
modality: CogAI
operator: RECOGNIZES
premise text: Artificial intelligence can recognize certifications

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: APRA must certify that a document is a copy of the financial statements.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to certify
modality: Deontic
operator: MUST
premise text: APRA has the authority to certify documents

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-diffusion-4
type: LogicApplication
conclusion text: The certified document is a copy of the financial statements.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Propagation of certification through the financial sector
modality: Diffusion
operator: SPREADS
premise text: Certification is used to verify financial statements

26(4) Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: This section applies to the certified copy as if it were the original.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-26-2-ss-4
schema version: 2
part of: 26 Financial Sector (Collection of Data—Consequential and

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: The certified copy is treated as if it were the original.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Applicability of section to certified copy
modality: Deontic
operator: if-and-only-if
premise text: Section applies to the certified copy.

27 Sections 49J and 49K
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Repeal sections
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-27
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Repeals sections
modality: Deontic
operator: Repeal

28 Section 49P
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Repeal a section
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-28
schema version: 2

28 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32
note: Transitional Provisions
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-28-2
schema version: 2

29 Paragraph 52(1)(b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of 'or the Financial Sector (Collection of Data) Act 2001'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-29-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-29
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-29-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 29 Paragraph 52(1)(b)

3 Subsection 56(1) (at the end of paragraph (c) of the
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8
note: Add “or” to definition of protected document
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-3
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3-logic-deontic-1
type: LogicApplication
conclusion text: ...or
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Adding to a set
modality: Deontic
operator: addition
premise text: The definition of protected document includes...

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 Subsection 56(1) (at the end of paragraph (c) of the

30 Subsection 52(1B)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of Financial Sector (Collection of Data) Act 2001 into the Act
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-30-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-30
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-30-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 30 Subsection 52(1B)

31 Subsection 62(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-31
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation between insertion and Act
modality: AllenInterval
operator: during

32 Subparagraph 62(1A)(b)(ii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-32
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation to Act
modality: AllenInterval
operator: during

33 Subsection 115(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of a new Act into the list of Acts.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-33
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of a new Act.
modality: Deontic
operator: INSERTS

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 33 Subsection 115(1)

34 Subsection 115A(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of Act or Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-34-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-34
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-34-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 34 Subsection 115A(1)

35 Paragraph 115A(2)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of Act or Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-35-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-35
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-35-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 35 Paragraph 115A(2)(a)

36 Subparagraph 115A(3)(a)(i)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of Act or Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-36-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-36
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-36-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 36 Subparagraph 115A(3)(a)(i)

37 Subparagraph 117A(1)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14
note: Insertion of Act into Schedule 2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-37
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of Act
modality: Deontic
operator: insert

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 37 Subparagraph 117A(1)(a)

38 Subsection 123(2)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15
note: Repeal subsection 123(2)
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-38
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38-logic-alleninterval-1
type: LogicApplication
conclusion text: [ ]
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: No temporal interval relation
modality: AllenInterval
operator: Applicable
premise text: No AllenInterval required

39 Subsection 123(4)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15
note: Omit “or (2)”.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-39
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omission of 'or (2)'
modality: Deontic
operator: Prohibit

4 Subsection 56(1) (after paragraph (c) of the definition of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8
note: List of entities related to a registered entity
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-4
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4-logic-deontic-1
type: LogicApplication
conclusion text: Related entities
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Membership relation
modality: Deontic
operator: in
premise text: Corporations Law

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4 Subsection 56(1) (after paragraph (c) of the definition of

40 Subsection 128(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15
note: Omit ‘, 44’.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-40
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits omission of ‘, 44’.
modality: Deontic
operator: Prohibit

41 Subsection 128(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15
note: Omit ‘, 49J’.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-41-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-41
schema version: 2

42 Paragraph 128(1)(b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15
note: Omit “44,”.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-42-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-42
schema version: 2

43 Paragraph 128(1)(b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15
note: Omit ‘, 49J’.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-43-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-43
schema version: 2

44 Paragraph 132(c)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15
note: Repeal a paragraph
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-44-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-44
schema version: 2

45 Application
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15
note: Amendments apply on and after a specific date to financial sector entities with sole or principal business in insurance.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-45
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines temporal intervals for commencement
modality: AllenInterval
operator: Applicable

46 Paragraph 21(3)(e)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Insertion of Act or Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-46-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-46
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-46-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 46 Paragraph 21(3)(e)

47 Section 57
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Substitute Act name in section heading.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-47
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty.
modality: Deontic
operator: Obligation

48 Section 82
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Repeal a section
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-48-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-48
schema version: 2

49 Subsection 83(2)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Audit must be carried out before reporting documents.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-49
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to carry out audit
modality: Deontic
operator: MUST

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 49 Subsection 83(2)

5 Subsection 56(1) (at the end of paragraph (c) of the
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8
note: Add “or” to definition of protected information
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-5
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5-logic-deontic-1
type: LogicApplication
conclusion text: ...with ‘or’.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Adding to a set
modality: Deontic
operator: addition
premise text: The definition of protected information is...

50 Subsection 83(3)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Subsection 83(3) obligation to update references
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-50
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50-logic-deontic-1
type: LogicApplication
conclusion text: update references
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation
modality: Deontic
operator: =
premise text: Subsection 83(3)

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 50 Subsection 83(3)

51 Paragraph 88(1)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Insertion of additional Act title
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-51-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-51
schema version: 2

52 Subparagraph 88(3)(a)(i)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Insertion of new Act reference
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-52-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-52
schema version: 2

53 Paragraph 89(2)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16
note: Insertion of Act or Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-53-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-53
schema version: 2

54 Paragraph 92(1)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Substitute Act name in section heading.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-54
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty.
modality: Deontic
operator: Obligation

55 Paragraph 98(1)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Insertion of Act or Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-55-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-55
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-55-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 55 Paragraph 98(1)(a)

56 Subparagraph 98(3)(a)(i)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Insertion of Act or Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-56-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-56
schema version: 2

57 Determination as to confidentiality
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10
curation status: Proposed
has part: 57(1) Determination as to confidentiality
has part: 57(2) Determination as to confidentiality
proposed by: legis2cml
realized by: sch-2-sec-57
schema version: 2

57 Sections 117 and 118
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Repeal sections
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-57-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Repeals sections
modality: Deontic
operator: Repeal

57(1) Determination as to confidentiality
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10
note: Determination of confidentiality
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-57-ss-1
schema version: 2
part of: 57 Determination as to confidentiality

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: Entity/bodies must make representations
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide opportunity for representation
modality: Deontic
operator: obligation
premise text: APRA must give entity/bodies reasonable opportunity to make representations

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-logic-deontic-2
type: LogicApplication
conclusion text: Representations considered
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to consider representations
modality: Deontic
operator: obligation
premise text: APRA must take representations into account

57(2) Determination as to confidentiality
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10
note: Disallowable instrument for section 46A of the Acts Interpretation Act 1901
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-57-ss-2
schema version: 2
part of: 57 Determination as to confidentiality

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits disallowable instrument
modality: Deontic
operator: Prohibit

58 Section 121
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Repeal a section
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-58-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-58
schema version: 2

59 Section 122
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Substitute financial sector data collection act reference
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-59
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-logic-alleninterval-2
type: LogicApplication
conclusion text: Section 122
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Update reference to reflect new act commencement
modality: AllenInterval
operator: Temporal Substitution
premise text: Section 122

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-logic-deontic-1
type: LogicApplication
conclusion text: New reference
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace outdated reference with new one
modality: Deontic
operator: Substitution
premise text: Outdated reference

6 Subsection 56(1) (after paragraph (c) of the definition of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8
note: List of entities related to a registered entity
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-6
schema version: 2

6 Financial Sector (Collection of Data—Consequential and Transitional
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10
note: Disclosure of confidential information is permitted.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-6-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to disclose confidential information.
modality: Deontic
operator: Permit

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-logic-deontic-1
type: LogicApplication
conclusion text: Related entities
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Membership relation
modality: Deontic
operator: ∈
premise text: Corporations Law

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 6 Subsection 56(1) (after paragraph (c) of the definition of

60 Subsection 124(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Substitute Act name in section 118 with Financial Sector (Collection of Data) Act 2001.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-60-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-60
schema version: 2

61 Subsection 125A(1) (paragraph (b) of the definition of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Repeal paragraph of provision.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-61
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes prohibition.
modality: Deontic
operator: Prohibit

62 Subsection 125B(1) (paragraph (b) of the definition of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Repeal the specified paragraph.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-62
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a prohibition.
modality: Deontic
operator: Prohibit

63 Subparagraph 136(b)(i)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Insertion of new legislation
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-63-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-63
schema version: 2

64 Subparagraph 136(b)(ii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17
note: Schedule 2 Amendments
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-64-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-64
schema version: 2

65 Paragraphs 150(1)(b) and (c)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Insert 'or the Financial Sector (Collection of Data) Act 2001'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-65-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-65
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-65-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 65 Paragraphs 150(1)(b) and (c)

66 Section 166
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Insertion of 'or the operation of the Financial Sector (Collection of Data) Act 2001'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-66-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-66
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-66-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 66 Section 166

67 At the end of section 166
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Granting permission to reference another act
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-67-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-67
schema version: 2

68 At the end of subsection 230A(3)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Add “or the Financial Sector (Collection of Data) Act 2001”.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-alleninterval-2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-argumentation-3
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-diffusion-4
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-68
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-alleninterval-2
type: LogicApplication
conclusion text: The addition occurs during the commencement period
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relationship between addition and commencement
modality: AllenInterval
operator: during
premise text: The addition occurs at the end of subsection 230A(3)

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-argumentation-3
type: LogicApplication
conclusion text: The act is in the list if added
confidence: 0.5000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Implication from addition to effect on list
modality: Argumentation
operator: implication
premise text: Adding an act to the list implies that it is in the list

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-cogai-5
type: LogicApplication
conclusion text: The act is in the list if added
confidence: 0.5000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Inference from addition to effect on list
modality: CogAI
operator: inference
premise text: Adding an act to the list infers that it is in the list

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-deontic-1
type: LogicApplication
conclusion text: The act is added to the list
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Adding to a list of acts
modality: Deontic
operator: addition
premise text: The list of acts is defined in subsection 230A(1)

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-diffusion-4
type: LogicApplication
conclusion text: The list is updated with the new act
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Propagation of addition through the list
modality: Diffusion
operator: propagation
premise text: Adding an act to the list propagates the change throughout the list

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 68 At the end of subsection 230A(3)

69 Paragraph 230B(1)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Insert 'or the Financial Sector (Collection of Data) Act 2001'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-69
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Inserts text into an act
modality: Deontic
operator: INSERTS

7 Subsection 56(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9
note: Definition of registered entity
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7-logic-descriptionlogic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-7
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7-logic-descriptionlogic-1
type: LogicApplication
conclusion text: registered entity
confidence: 0.5000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy
modality: DescriptionLogic
operator: is-a
premise text: Financial Sector (Collection of Data) Act 2001

70 Subsection 236(1) (paragraph (zb) of the definition of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Repeal paragraph (zb) of the definition of reviewable decision
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-70
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits repeal of paragraph (zb)
modality: Deontic
operator: Prohibit

71 Subsection 236(1) (paragraphs (zd), (ze) and (zf) of the
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Repeal paragraphs (zd), (ze) and (zf) of the definition of reviewable decision
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-71
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits repeal of paragraphs (zd), (ze) and (zf)
modality: Deontic
operator: Prohibit

72 Sections 243 and 244
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Repeal sections
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-72-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-72
schema version: 2

73 Subsection 248(2)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Insert 'or the Financial Sector (Collection of Data) Act 2001'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-73-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-73
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-73-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 73 Subsection 248(2)

74 Schedule
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18
note: Defines reporting document for Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-74-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-74
schema version: 2

75 Application
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.19
note: Amendments apply on and after a specific date.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-75
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: >=

76 Subparagraph 3(1)(a)(iv)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Repeal and substitute a subparagraph with section 183.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-76-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-76
schema version: 2

77 Paragraph 3(2)(d)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Omit specified text and substitute with new text.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-77
schema version: 2

77 Company’s financial statements to be prima facie evidence of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29
note: Company must provide financial statements to APRA.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-77-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide
modality: Deontic
operator: MUST

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 77 Company’s financial statements to be prima facie evidence of

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits specific action.
modality: Deontic
operator: Prohibit

78 Section 16 (definition of lodge)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Repeal the definition of lodge.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-78
schema version: 2

78 Company’s financial statements to be prima facie evidence of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
curation status: Proposed
has part: 78(1) Company’s financial statements to be prima facie evidence of
has part: 78(2) Company’s financial statements to be prima facie evidence of
has part: 78(3) Company’s financial statements to be prima facie evidence of
has part: 78(4) Company’s financial statements to be prima facie evidence of
proposed by: legis2cml
realized by: sch-2-sec-78-2
schema version: 2

78(1) Company’s financial statements to be prima facie evidence of
type: Concept
description: true
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Company must provide APRA with financial statements.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-alleninterval-2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-argumentation-3
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-diffusion-4
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-78-2-ss-1
schema version: 2
part of: 78 Company’s financial statements to be prima facie evidence of

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: During accounting period
modality: AllenInterval
operator: during
premise text: (a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities...

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-argumentation-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Implication of registration and liability statement
modality: Argumentation
operator: implies
premise text: (a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities...

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Asserts liability information
modality: CogAI
operator: asserts
premise text: (a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities...

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide
modality: Deontic
operator: MUST

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffuses liability information
modality: Diffusion
operator: diffuses
premise text: (a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities...

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 78(1) Company’s financial statements to be prima facie evidence of

78(2) Company’s financial statements to be prima facie evidence of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Financial statements are prima facie evidence of total net liabilities in respect of all contracts of life insurance.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-78-2-ss-2
schema version: 2
part of: 78 Company’s financial statements to be prima facie evidence of

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide prima facie evidence
modality: Deontic
operator: Obligation

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 78(2) Company’s financial statements to be prima facie evidence of

78(3) Company’s financial statements to be prima facie evidence of
type: Concept
description: Yes
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Company must provide a certified copy of financial statements.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-78-2-ss-3
schema version: 2
part of: 78 Company’s financial statements to be prima facie evidence of

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide
modality: Deontic
operator: MUST PROVIDE

78(4) Company’s financial statements to be prima facie evidence of
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Certified copy of financial statements is prima facie evidence.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-78-2-ss-4
schema version: 2
part of: 78 Company’s financial statements to be prima facie evidence of

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Certified copy of financial statements is prima facie evidence.
modality: Deontic
operator: Obligation

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 78(4) Company’s financial statements to be prima facie evidence of

79 Section 16 (paragraph (o) of the definition of reviewable
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Omit specific text from a definition.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-79
schema version: 2

79 Company’s financial statements to be prima facie evidence of its
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
curation status: Proposed
has part: 79(1) Company’s financial statements to be prima facie evidence of its
has part: 79(2) Company’s financial statements to be prima facie evidence of its
has part: 79(3) Company’s financial statements to be prima facie evidence of its
has part: 79(4) Company’s financial statements to be prima facie evidence of its
proposed by: legis2cml
realized by: sch-2-sec-79-2
schema version: 2

79(1) Company’s financial statements to be prima facie evidence of its
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Company must provide financial statements to APRA.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-79-2-ss-1
schema version: 2
part of: 79 Company’s financial statements to be prima facie evidence of its

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide
modality: Deontic
operator: MUST

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 79(1) Company’s financial statements to be prima facie evidence of its

79(2) Company’s financial statements to be prima facie evidence of its
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Financial statements are prima facie evidence of unearned premiums or outstanding claims.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-79-2-ss-2
schema version: 2
part of: 79 Company’s financial statements to be prima facie evidence of its

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Financial statements are prima facie evidence of unearned premiums or outstanding claims.
modality: Deontic
operator: Obligation

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 79(2) Company’s financial statements to be prima facie evidence of its

79(3) Company’s financial statements to be prima facie evidence of its
type: Concept
description: Yes
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Company must provide certified financial statements as prima facie evidence.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-79-2-ss-3
schema version: 2
part of: 79 Company’s financial statements to be prima facie evidence of its

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide certified financial statements.
modality: Deontic
operator: MUST

79(4) Company’s financial statements to be prima facie evidence of its
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30
note: Certified copy of financial statements is prima facie evidence
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-79-2-ss-4
schema version: 2
part of: 79 Company’s financial statements to be prima facie evidence of its

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Certified copy is prima facie evidence
modality: Deontic
operator: Obligation

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 79(4) Company’s financial statements to be prima facie evidence of its

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits the omission of specific text.
modality: Deontic
operator: Prohibit

8 Paragraph 56(2)(c)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9
note: Insertion of new sections
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-8
schema version: 2

8 Financial Sector (Collection of Data—Consequential and Transitional
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.12
note: List of entities subject to data collection
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-8-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Entity list
modality: Deontic
operator: =

80 Section 16 (paragraph (p) of the definition of reviewable
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Repeal a paragraph of the definition of reviewable decision
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-80
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to repeal
modality: Deontic
operator: Repeal

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 80 Section 16 (paragraph (p) of the definition of reviewable

81 Section 37
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Omit provision requiring RSA providers to provide an annual return.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-81
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits provision requiring RSA providers to provide an annual return.
modality: Deontic
operator: Prohibit

82 Paragraphs 44(1)(a) and (b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Repeal paragraphs
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-82-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-82
schema version: 2

83 At the end of subsection 44(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Note on RSA providers' obligations under the Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-83-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-83
schema version: 2

84 Subsections 44(3) and (4)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20
note: Endorsement of report on return if not given electronically
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-84
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: >=

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Endorsement of report on return if not given electronically
modality: Deontic
operator: Obligate

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 84 Subsections 44(3) and (4)

85 Subsection 64(2)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21
note: Substitute reporting documents with a specific Act
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-85
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Replace text with new text
modality: Deontic
operator: Substitution

86 Subsections 65(1) and (3)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21
note: Insert 'Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-86-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-86
schema version: 2

87 Paragraph 66(1)(a)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21
note: Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-87
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-logic-alleninterval-2
type: LogicApplication
conclusion text: Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation to regulations
modality: AllenInterval
operator: relatesTo
premise text: Regulations

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-logic-deontic-1
type: LogicApplication
conclusion text: Regulations or Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: inserts
premise text: Text to be inserted

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 87 Paragraph 66(1)(a)

88 Subparagraphs 67(1)(a)(iii) and 68(1)(a)(iii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21
note: Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-88
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: inserts

89 Subsection 95(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21
note: Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-89
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-logic-alleninterval-2
type: LogicApplication
conclusion text: Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation to regulations
modality: AllenInterval
operator: relatesTo
premise text: Regulations

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-logic-deontic-1
type: LogicApplication
conclusion text: Regulations or Financial Sector (Collection of Data) Act 2001
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Insertion of text
modality: Deontic
operator: inserts
premise text: Text to be inserted

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 89 Subsection 95(1)

9 After subsection 56(5)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9
curation status: Proposed
has part: 9(5A) After subsection 56(5)
has part: 9(5B) After subsection 56(5)
has part: 9(5C) After subsection 56(5)
proposed by: legis2cml
realized by: sch-2-sec-9
schema version: 2

9(5A) After subsection 56(5)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9
note: No offence if document given to APRA is submitted for Census purposes.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-alleninterval-2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-cogai-3
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-shacl-4
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-n3logic-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-9-ss-5a
schema version: 2
part of: 9 After subsection 56(5)

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-alleninterval-2
type: LogicApplication
conclusion text: Submission for Census purposes overlaps with production of document
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Submission for Census purposes overlaps with production of document
modality: AllenInterval
operator: Overlaps
premise text: Section 9(5A) of the Financial Sector (Collection of Data) Act 2001

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-cogai-3
type: LogicApplication
conclusion text: Knowledge graph representing submission for Census purposes and production of document
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Knowledge graph representing submission for Census purposes and production of document
modality: CogAI
operator: KnowledgeGraph
premise text: Section 9(5A) of the Financial Sector (Collection of Data) Act 2001

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-deontic-1
type: LogicApplication
conclusion text: No offence if submitted for Census purposes
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to submit document
modality: Deontic
operator: Obligation
premise text: Section 9 of the Financial Sector (Collection of Data) Act 2001

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-n3logic-5
type: LogicApplication
conclusion text: If document given to APRA is submitted for Census purposes, then no offence occurs
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::n3_compiler
logic summary: If document given to APRA is submitted for Census purposes, then no offence occurs
modality: N3Logic
operator: Implication
premise text: Section 9(5A) of the Financial Sector (Collection of Data) Act 2001

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-shacl-4
type: LogicApplication
conclusion text: Submission for Census purposes validates production of document
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::shacl
logic summary: Submission for Census purposes validates production of document
modality: SHACL
operator: Validates
premise text: Section 9(5A) of the Financial Sector (Collection of Data) Act 2001

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 9(5A) After subsection 56(5)

9(5B) After subsection 56(5)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9
note: Exemption from offence for producing document to certain authorities
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-9-ss-5b
schema version: 2
part of: 9 After subsection 56(5)

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b-logic-deontic-1
type: LogicApplication
conclusion text: None
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission granted
modality: Deontic
operator: Permit
premise text: None

9(5C) After subsection 56(5)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9
note: Conditional commencement of regulations for financial sector entities.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5c-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-9-ss-5c
schema version: 2
part of: 9 After subsection 56(5)

90 Subsection 144(2)
type: Concept
description: true
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21
note: RSA provider must provide tax file number with financial return
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-90
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide tax file number
modality: Deontic
operator: MUST PROVIDE

91 Subparagraph 161(1)(a)(ii)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21
note: Schedule 2 Amendments
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-91-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-91
schema version: 2

93 Sections 193 and 194
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22
note: Repeal sections
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-93-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-93
schema version: 2

94 Application
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22
note: Amendments apply on and after a specific date.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-94
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: >=

97 Paragraphs 36(1)(a) and (b)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23
note: Repeal paragraphs
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-97-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-97
schema version: 2

98 After subsection 36(1)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23
note: Inserts note regarding annual returns and financial documents to be given by trustees to APRA.
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-98-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-98
schema version: 2

99 Subsections 36(3) and (4)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23
note: Endorsement of report on return if return is not given electronically
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-2-sec-99
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must endorse report on return if not given electronically
modality: Deontic
operator: MUST

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 99 Subsections 36(3) and (4)

1 Short title
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5
note: Citation of Act
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-1
schema version: 2

1 Treatment of certain exemptions and determinations in
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33
note: Continuation of exemptions and determinations
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-1-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation
modality: Deontic
operator: continues to have effect

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 1 Treatment of certain exemptions and determinations in

2 Commencement
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5
curation status: Proposed
has part: 2(1) Commencement
has part: 2(2) Commencement
proposed by: legis2cml
realized by: sch-3-sec-2
schema version: 2

2 Former Register of Corporations
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33
note: Continuation of Register of Corporations
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-2-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2-logic-alleninterval-1
type: LogicApplication
conclusion text: Existence of Register
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal continuity
modality: AllenInterval
operator: >=
premise text: Commencement of Schedule

2(1) Commencement
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5
note: Commences on a specific day
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-alleninterval-2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-argumentation-3
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-diffusion-4
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-2-ss-1
schema version: 2
part of: 2 Commencement

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-alleninterval-2
type: LogicApplication
conclusion text: The commencement date is related to the receipt of Royal Assent
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines a temporal relation
modality: AllenInterval
operator: relation
premise text: (1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent.

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-argumentation-3
type: LogicApplication
conclusion text: The commencement date is a key concept in the Act
confidence: 0.5000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Defines a key concept
modality: Argumentation
operator: definition
premise text: (1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent.

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-cogai-5
type: LogicApplication
conclusion text: The commencement date is a key concept in the Act
confidence: 0.5000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Defines a key concept
modality: CogAI
operator: definition
premise text: (1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent.

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: The sections come into effect on a specific day
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Defines when the Act comes into effect
modality: Deontic
operator: commencement
premise text: (1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent.

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-diffusion-4
type: LogicApplication
conclusion text: The commencement date is a key concept in the Act
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Defines a key concept
modality: Diffusion
operator: definition
premise text: (1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent.

2(2) Commencement
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5
note: Commencement of schedules
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-logic-alleninterval-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-2-ss-2
schema version: 2
part of: 2 Commencement

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-logic-alleninterval-1
type: LogicApplication
conclusion text: Undertaking
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires temporal relation between schedules and Parts 2-4 of the Financial Sector (Collection of Data) Act 2001
modality: AllenInterval
operator: Applicable
premise text: Temporal intervals mentioned in the text

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-logic-deontic-2
type: LogicApplication
conclusion text: Undertaking
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Classifies the legal effect as a prohibition
modality: Deontic
operator: Applicable
premise text: No explicit duty, ban conduct, grant permission, or create right

3 Schedule(s)
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5
note: Amendment and repeal of Acts specified in Schedules
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-3
schema version: 2

3 Former list of registered corporations and categories
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33
note: Continuation of former list and categories, transfer of obligations
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-3-2
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2-logic-alleninterval-1
type: LogicApplication
conclusion text: undischarged obligation
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval relation
modality: AllenInterval
operator: >=
premise text: commencement of this Schedule

30 Financial Sector (Collection of Data—Consequential and
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.34
note: Continuation of Reserve Bank determinations and requests under Financial Corporations Act 1974
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-norm
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-1
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-alleninterval-2
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-3
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-30
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-alleninterval-2
type: LogicApplication
conclusion text: Request dealt with after commencement
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation between Reserve Bank determinations and requests
modality: AllenInterval
operator: during
premise text: Determination by Reserve Bank was in force immediately before commencement of Schedule

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-1
type: LogicApplication
conclusion text: Effect continues
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Continuation of effect
modality: Deontic
operator: continues_to_have_effect
premise text: Determination by Reserve Bank continues to have effect

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-3
type: LogicApplication
conclusion text: Request dealt with
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Dealing with request
modality: Deontic
operator: dealt_with
premise text: Request to Reserve Bank under subsection 10(7) of Financial Corporations Act 1974 has not been dealt with by commencement of Schedule

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-4
type: LogicApplication
conclusion text: Effect continues
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Continuation of effect
modality: Deontic
operator: continues_to_have_effect
premise text: Determination by Reserve Bank continues to have effect as if it were a determination by APRA under corresponding provision

4 Definitions
type: Concept
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.34
note: Definitions of APRA and Reserve Bank
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sch-3-sec-4
schema version: 2

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-4-norm
type: Right
scope note: held by: NaturalPerson
curation status: Proposed
modality: Deontic
deontic status: HeuristicDerived
held by: NaturalPerson
part of: 4 Definitions

Financial Sector (Collection of Data—Consequential and Transitional Provisions) Act 2001
type: Document
description: An Act to repeal and amend various Acts, and to deal with transitional matters, in connection with the enactment of the Financial Sector (Collection of Data) Act 2001, and for related purposes
identifier: No. 121 of 2001
curation status: Proposed
proposed by: legis2cml
category: AU