Financial Sector (Collection of Data—Consequential and Transitional Provisions) Act 2001
type: Document
category: AU
identifier: No. 121 of 2001
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
proposed by: legis2cml
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: during
logic summary: During accounting period
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...
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-argumentation-3
type: LogicApplication
modality: Argumentation
operator: implies
logic summary: Implication of registration and liability statement
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...
execution surface: modalities::argumentation
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: diffuses
logic summary: Diffuses liability information
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...
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: asserts
logic summary: Asserts liability information
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...
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

166 Section 13L (paragraph (c) of the definition of financial
type: Concept
realized by: sch-2-sec-166
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.
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32
asserts: financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-166-norm

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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