a ; "C2007C00597"; ; "Financial Sector (Collection of Data—Consequential and Transitional Provisions) Act 2001"@en; "AU"; "No. 121 of 2001"; "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"; ; ; . a ; "1 Short title"@en; ; "37f7920d5e61011da6056656198ba03c7d95781222fb97feeb16d1a14f5daaac"; "Citation of Act"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5"; . a ; ; ; ; . a ; "2 Commencement"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5". a ; "2(1) Commencement"@en; ; "9a99d957e5d01e1c82e3a10a707e2ac9f48e632ac97d80ecf980c25f2890c436"; ; "Commences on a specific day"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5"; . a ; ; ; ; . . a ; ; "commencement"; "Defines when the Act comes into effect"; "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent."; "The sections come into effect on a specific day"; "modalities::logic::deontic"; 0.5000; . . a ; ; "relation"; "Defines a temporal relation"; "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent."; "The commencement date is related to the receipt of Royal Assent"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "definition"; "Defines a key concept"; "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent."; "The commencement date is a key concept in the Act"; "modalities::argumentation"; 0.5000; . . a ; ; "definition"; "Defines a key concept"; "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent."; "The commencement date is a key concept in the Act"; "modalities::diffusion"; 0.5000; . . a ; ; "definition"; "Defines a key concept"; "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent."; "The commencement date is a key concept in the Act"; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "2(2) Commencement"@en; ; "17e5528c2be8a8303a5e4d5506ce193d7805827d54deee46dd6514bd880f2646"; ; "Commencement of schedules"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires temporal relation between schedules and Parts 2-4 of the Financial Sector (Collection of Data) Act 2001"; "Temporal intervals mentioned in the text"; "Undertaking"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Applicable"; "Classifies the legal effect as a prohibition"; "No explicit duty, ban conduct, grant permission, or create right"; "Undertaking"; "modalities::logic::deontic"; 1.0000; . a ; "3 Schedule(s)"@en; ; "66151fd32cd8cc11acb9fc96a9fbd59fd9f63d367a2213842091c397c81a58aa"; "Amendment and repeal of Acts specified in Schedules"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5"; . a ; ; ; ; . a ; "1 The whole of the Act."@en; ; "6a10660e51ce02e4c6d94c07404550b3ceb56d056186187ab4e6042ab0c1c20e"; "Repeal the Act."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.7"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeal the Act."; "modalities::logic::deontic"; 1.0000; . a ; "4 Financial Sector (Collection of Data—Consequential and Transitional"@en; ; "df90330c88f6b0651d65cf3587cc856380d31b740f9ce2a91fd500077af4887f"; "Provisions related to data collection in the financial sector"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8"; . a ; ; ; ; ; . a ; "1 Subsection 56(1)"@en; ; "1f26f5bea523daedc71183afcebbcfda5eb36ff5f3a8ee11207877936eb7021f"; "Defines financial sector entity"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . a ; "2 Subsection 56(1) (after paragraph (b) of the definition of Act"@en; ; "b46b4cbe890b67d2540f495991d73b5407ac1e8d76125ba053b3a3fd7896bf07"; "Mandatory inclusion of the Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST INCLUDE"; "Mandatory inclusion of the Financial Sector (Collection of Data) Act 2001"; "modalities::logic::deontic"; 0.5000; . a ; "3 Subsection 56(1) (at the end of paragraph (c) of the"@en; ; "088307dc41e287f382caeb37a9f349b8f0d9ae03cf34e02d82c503a031ba2099"; "Add “or” to definition of protected document"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adding to a set"; "The definition of protected document includes..."; "...or"; "modalities::logic::deontic"; 1.0000; . a ; "4 Subsection 56(1) (after paragraph (c) of the definition of"@en; ; "bcf8b807f8c92de5a104531c3a2a028d1b7ecbc5429d15964178573d3a5278d1"; "List of entities related to a registered entity"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "in"; "Membership relation"; "Corporations Law"; "Related entities"; "modalities::logic::deontic"; 1.0000; . a ; "5 Subsection 56(1) (at the end of paragraph (c) of the"@en; ; "a7171d4e5099679be70a154db1014cd76fd4a2859a24b6797be6afe47f7eb24f"; "Add “or” to definition of protected information"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8"; . a ; ; ; ; ; . . a ; ; "addition"; "Adding to a set"; "The definition of protected information is..."; "...with ‘or’."; "modalities::logic::deontic"; 1.0000; . a ; "6 Subsection 56(1) (after paragraph (c) of the definition of"@en; ; "dcc53626b399e4559c5be7d6907f54c6e402dd7949218ec2c0a58d2331a9bedf"; "List of entities related to a registered entity"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "∈"; "Membership relation"; "Corporations Law"; "Related entities"; "modalities::logic::deontic"; 1.0000; . a ; "7 Subsection 56(1)"@en; ; "9458a51ff00d2cc5d02876fa7b39dd8be0c0edd85ed166e22e1fc1c879271498"; "Definition of registered entity"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9"; . a ; ; ; ; ; . . a ; ; "is-a"; "Class hierarchy"; "Financial Sector (Collection of Data) Act 2001"; "registered entity"; "modalities::dl"; 0.5000; . a ; "8 Paragraph 56(2)(c)"@en; ; "6a5fffec04ea98ec5068881cdfe32c975cb9d95e16bbf1328896e816a33a24d8"; "Insertion of new sections"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9"; . a ; ; ; ; . a ; "9 After subsection 56(5)"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; , , ; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9". a ; "9(5A) After subsection 56(5)"@en; ; "feaa74ef474a9350d1d9283e5f524c00020ac13810a55c9406277273fb1948a2"; ; "No offence if document given to APRA is submitted for Census purposes."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to submit document"; "Section 9 of the Financial Sector (Collection of Data) Act 2001"; "No offence if submitted for Census purposes"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Submission for Census purposes overlaps with production of document"; "Section 9(5A) of the Financial Sector (Collection of Data) Act 2001"; "Submission for Census purposes overlaps with production of document"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "KnowledgeGraph"; "Knowledge graph representing submission for Census purposes and production of document"; "Section 9(5A) of the Financial Sector (Collection of Data) Act 2001"; "Knowledge graph representing submission for Census purposes and production of document"; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Validates"; "Submission for Census purposes validates production of document"; "Section 9(5A) of the Financial Sector (Collection of Data) Act 2001"; "Submission for Census purposes validates production of document"; "modalities::logic::shacl"; 1.0000; . . a ; ; "Implication"; "If document given to APRA is submitted for Census purposes, then no offence occurs"; "Section 9(5A) of the Financial Sector (Collection of Data) Act 2001"; "If document given to APRA is submitted for Census purposes, then no offence occurs"; "modalities::logic::n3_compiler"; 1.0000; . a ; "9(5B) After subsection 56(5)"@en; ; "f08629aeb4f2a3280b737140b7228180ee6accb8fcef7289d79bc7989c9311d1"; ; "Exemption from offence for producing document to certain authorities"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9"; . a ; ; ; ; ; . . a ; ; "Permit"; "Permission granted"; "None"; "None"; "modalities::logic::deontic"; 1.0000; . a ; "9(5C) After subsection 56(5)"@en; ; "e4f59681c30b3a867c0e84a4978e1aa44c2292b5b5f1c60df25e3194025e16e6"; ; "Conditional commencement of regulations for financial sector entities."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9"; . a ; ; ; ; . a ; "6 Financial Sector (Collection of Data—Consequential and Transitional"@en; ; "48a5c65109eda0d1f522d2bb06c11a8c971deb46d88aaeeb52f1e9b065249686"; "Disclosure of confidential information is permitted."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "Permit"; "Permission to disclose confidential information."; "modalities::logic::deontic"; 1.0000; . a ; "10 At the end of Part 6"@en; ; "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48"; "Add at the end of Part 6"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10"; . a ; ; ; ; . a ; "57 Determination as to confidentiality"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10". a ; "57(1) Determination as to confidentiality"@en; ; "f02dae8ca415842f7a207ab4f27c95f0b7a8b613d4d133217b679be0a085fa19"; ; "Determination of confidentiality"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "obligation"; "Obligation to provide opportunity for representation"; "APRA must give entity/bodies reasonable opportunity to make representations"; "Entity/bodies must make representations"; "modalities::logic::deontic"; 0.5000; . . a ; ; "obligation"; "Obligation to consider representations"; "APRA must take representations into account"; "Representations considered"; "modalities::logic::deontic"; 0.5000; . a ; "57(2) Determination as to confidentiality"@en; ; "27be84ebfb7ac503368706b99b0a1e69b7ae2c5feeb842be3ffebcbe3ccb4126"; ; "Disallowable instrument for section 46A of the Acts Interpretation Act 1901"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits disallowable instrument"; "modalities::logic::deontic"; 1.0000; . a ; "11 Subparagraph 9A(2)(a)(i)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "inserts"; "Insertion of text"; "Text to be inserted"; "Regulations or Financial Sector (Collection of Data) Act 2001"; "modalities::logic::deontic"; 0.5000; . a ; "12 Subparagraph 11AB(2)(a)(i)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "inserts"; "Insertion of text"; "Text to be inserted"; "Regulations or Financial Sector (Collection of Data) Act 2001"; "modalities::logic::deontic"; 0.5000; . a ; "13 After paragraph 11CA(1)(d)"@en; ; "3326b4bed804bea7f19fd50689214a941cc8b589bb89edb4feaecd4a76a9233f"; "Contravening a requirement under the Financial Sector (Collection of Data) Act 2001 is prohibited."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibition of contravening a requirement."; "modalities::logic::deontic"; 1.0000; . a ; "14 Subparagraphs 16B(2)(a)(ii), (3)(a)(ii) and (4)(a)(ii)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insertion of Act 2001 into regulations"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11"; . a ; ; ; ; ; . a ; "15 At the end of section 16C"@en; ; "7368dce72ff0b1865fe4cf95b4bb1ea8c301ab7c123933e2880aaabc4044e191"; "Grant permission to cite another Act"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "PERM"; "Permission"; "modalities::logic::deontic"; 1.0000; . a ; "16 Part VI"@en; ; "1d1a98c5aa6f54eb7eae21fcf731fb7c518efe22c87e2b2988bfb24e8fc42cc3"; "Repeal Part VI"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11"; . a ; ; ; ; . a ; "17 Subsection 62(5)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11"; . a ; ; ; ; . a ; "18 Application"@en; ; "ddd0a85f61d36e4ee822f9594ec15daad4b691d1911c5735930a4d56462ef25d"; "Application of amendments to financial sector entities"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11"; . a ; ; ; ; . a ; "8 Financial Sector (Collection of Data—Consequential and Transitional"@en; ; "551ea00a6ed71e48e66d78c009cdb5b25854072e347e034539a7d3a85979b593"; "List of entities subject to data collection"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.12"; . a ; ; ; ; ; . . a ; ; "="; "Entity list"; "modalities::logic::deontic"; 1.0000; . a ; "19 Subsection 3(1) (definition of accounts)"@en; ; "7baef32f7ce70351573b7b36a292d4ee6bfda569c3710d46652b1c745287300a"; "Omit specified subsections."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified subsections."; "modalities::logic::deontic"; 1.0000; . a ; "20 Subsection 3(1) (definition of quarterly statutory"@en; ; "82a2e09be08c1f8c338a267356418631634153e6c6df3dc7fe318573b5798b67"; "Repeal definition of quarterly statutory accounts"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13"; . a ; ; ; ; . a ; "21 Subsection 3(1) (definition of statutory accounts)"@en; ; "01f110b3e6bac8d2a127cc3d1da295adf90e8296925b63f844f68edcf9ef326e"; "Definition of statutory accounts for bodies corporate"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "defines"; "Defines statutory accounts"; "modalities::logic::deontic"; 1.0000; . . a ; ; "substitutes"; "Substitutes definition of statutory accounts"; "modalities::dl"; 1.0000; . a ; "22 Subsection 3(1) (definition of yearly statutory accounts)"@en; ; "4700b463ae33a74457dcd2cc42b68e705ea3141f59f6b9101c618cf40ea1c9c2"; "Definition of yearly statutory accounts for a body corporate"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13"; . a ; ; ; ; "borne by: State"; ; . a ; "23 Paragraph 23(f)"@en; ; "be1dc1369ddd099c2e75f7ec91e985a79557d17d872f253452c8983d50233d0a"; "Inserts the Financial Sector (Collection of Data) Act 2001 after 'Act'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13"; . a ; ; ; ; . a ; "24 Paragraph 24(f)"@en; ; "be1dc1369ddd099c2e75f7ec91e985a79557d17d872f253452c8983d50233d0a"; "Inserts the Financial Sector (Collection of Data) Act 2001 after 'Act'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13"; . a ; ; ; ; . a ; "25 Sections 44 and 45"@en; ; "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0"; "Repeal sections"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13"; . a ; ; ; ; . a ; "26 Section 49"@en; ; "c10fde8adbc94131daba91f0801c9b971ff91315525c3cef315ef4b4dac3ebdf"; "Repeal section and amend schedule"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13"; . a ; ; ; ; . a ; "10 Financial Sector (Collection of Data—Consequential and"@en; ; "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce"; "Transitional Provisions"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; . a ; "27 Sections 49J and 49K"@en; ; "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0"; "Repeal sections"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeals sections"; "modalities::logic::deontic"; 1.0000; . a ; "28 Section 49P"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal a section"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; . a ; "29 Paragraph 52(1)(b)"@en; ; "7c79903ef37f60fd8d347630c46ac1719bf8d16ec0a90a112de53c22ce4aa41b"; "Insertion of 'or the Financial Sector (Collection of Data) Act 2001'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . a ; "30 Subsection 52(1B)"@en; ; "6e8b5258ef5ddc4445810c4f2da675184ee373e3048e29200c5c2bcfb991f321"; "Insertion of Financial Sector (Collection of Data) Act 2001 into the Act"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . a ; "31 Subsection 62(1)"@en; ; "6e8b5258ef5ddc4445810c4f2da675184ee373e3048e29200c5c2bcfb991f321"; "Insertion of Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "during"; "Temporal relation between insertion and Act"; "modalities::interval_reasoning"; 1.0000; . a ; "32 Subparagraph 62(1A)(b)(ii)"@en; ; "7c79903ef37f60fd8d347630c46ac1719bf8d16ec0a90a112de53c22ce4aa41b"; "Insertion of Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "during"; "Temporal relation to Act"; "modalities::interval_reasoning"; 1.0000; . a ; "33 Subsection 115(1)"@en; ; "d2b83e6b862112ac848ee74e70a45c91a4ae9052fbe4a087b08b8b44d790f8e6"; "Insertion of a new Act into the list of Acts."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "INSERTS"; "Insertion of a new Act."; "modalities::logic::deontic"; 1.0000; . a ; "34 Subsection 115A(1)"@en; ; "a6222c01f5412509f606f30028fdb3a8426a322f7d8d14cf007c3e7239c5cb69"; "Insertion of Act or Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . a ; "35 Paragraph 115A(2)(a)"@en; ; "a6222c01f5412509f606f30028fdb3a8426a322f7d8d14cf007c3e7239c5cb69"; "Insertion of Act or Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . a ; "36 Subparagraph 115A(3)(a)(i)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insertion of Act or Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . a ; "37 Subparagraph 117A(1)(a)"@en; ; "b5c707376b868f9d609297896aec312559bab02732be7f276b390bfb8ca356b3"; "Insertion of Act into Schedule 2"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insert"; "Insertion of Act"; "modalities::logic::deontic"; 1.0000; . a ; "38 Subsection 123(2)"@en; ; "3fd1a39fd6a02dba86edbc86fb46574f8bd9dc2def0cc37c17dafdf783ba02cc"; "Repeal subsection 123(2)"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15"; . a ; ; ; ; . . a ; ; "Applicable"; "No temporal interval relation"; "No AllenInterval required"; "[ ]"; "modalities::interval_reasoning"; 1.0000; . a ; "39 Subsection 123(4)"@en; ; "ff97b326f47583b45a0150b16b1d76933830c120230ea37c3884d1ea22994c25"; "Omit “or (2)”."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'or (2)'"; "modalities::logic::deontic"; 1.0000; . a ; "40 Subsection 128(1)"@en; ; "5fcb4ba90108d3a55703cef51b61f429f8cbac5c33a9025881535fd960014d32"; "Omit ‘, 44’."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of ‘, 44’."; "modalities::logic::deontic"; 1.0000; . a ; "41 Subsection 128(1)"@en; ; "a69a6e6f9e24d22c4062c4d9d425e8727b37154970173ab23b1fcfad8196b8ae"; "Omit ‘, 49J’."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15"; . a ; ; ; ; ; . a ; "42 Paragraph 128(1)(b)"@en; ; "04db869dd76f404bc9bcccc7996b5b2634feaefd037126a221637f737673bf70"; "Omit “44,”."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15"; . a ; ; ; ; ; . a ; "43 Paragraph 128(1)(b)"@en; ; "a69a6e6f9e24d22c4062c4d9d425e8727b37154970173ab23b1fcfad8196b8ae"; "Omit ‘, 49J’."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15"; . a ; ; ; ; ; . a ; "44 Paragraph 132(c)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15"; . a ; ; ; ; ; . a ; "45 Application"@en; ; "8fe1026ca1069da992937bc8493f72ecf00e0043c6c29407481a37026089cf36"; "Amendments apply on and after a specific date to financial sector entities with sole or principal business in insurance."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15"; . a ; ; ; ; . . a ; ; "Applicable"; "Defines temporal intervals for commencement"; "modalities::interval_reasoning"; 1.0000; . a ; "12 Financial Sector (Collection of Data—Consequential and"@en; ; "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce"; "Transitional Provisions"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; . a ; "46 Paragraph 21(3)(e)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insertion of Act or Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . a ; "47 Section 57"@en; ; "eae548c150320dc8396fb292a3b630c296086b799b6cb89e35accabf5f025594"; "Substitute Act name in section heading."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes a duty."; "modalities::logic::deontic"; 1.0000; . a ; "48 Section 82"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal a section"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; . a ; "49 Subsection 83(2)"@en; ; "5c092cf10d4e66c73e3966d11f1428e989c2d2185b16a5722fbdb9ae1b6123b4"; "Audit must be carried out before reporting documents."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to carry out audit"; "modalities::logic::deontic"; 1.0000; . a ; "50 Subsection 83(3)"@en; ; "2d6b2109ad09007dc9576d3386c39cb0151a019c5d9a99610f9bb7065ed90fc3"; "Subsection 83(3) obligation to update references"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Obligation"; "Subsection 83(3)"; "update references"; "modalities::logic::deontic"; 1.0000; . a ; "51 Paragraph 88(1)(a)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insertion of additional Act title"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; ; . a ; "52 Subparagraph 88(3)(a)(i)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insertion of new Act reference"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; . a ; "53 Paragraph 89(2)(a)"@en; ; "ec2943932af193703fecd764a1b74f0c8408b4c22d70990d58565d3d018572d8"; "Insertion of Act or Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16"; . a ; ; ; ; . a ; "54 Paragraph 92(1)(a)"@en; ; "eae548c150320dc8396fb292a3b630c296086b799b6cb89e35accabf5f025594"; "Substitute Act name in section heading."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes a duty."; "modalities::logic::deontic"; 1.0000; . a ; "55 Paragraph 98(1)(a)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insertion of Act or Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . a ; "56 Subparagraph 98(3)(a)(i)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insertion of Act or Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; . a ; "57 Sections 117 and 118"@en; ; "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0"; "Repeal sections"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeals sections"; "modalities::logic::deontic"; 1.0000; . a ; "58 Section 121"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal a section"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; . a ; "59 Section 122"@en; ; "0b0233364c386933a598e84412711e513a71e77f04f5b10934d188893625f629"; "Substitute financial sector data collection act reference"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace outdated reference with new one"; "Outdated reference"; "New reference"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Substitution"; "Update reference to reflect new act commencement"; "Section 122"; "Section 122"; "modalities::interval_reasoning"; 1.0000; . a ; "60 Subsection 124(1)"@en; ; "a6feba102fed31387f7337121c57da8256ee4fce8999f5298a426a1a55fe6368"; "Substitute Act name in section 118 with Financial Sector (Collection of Data) Act 2001."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; ; . a ; "61 Subsection 125A(1) (paragraph (b) of the definition of"@en; ; "19631832aafd556b986d6f76e6fe1804b0f89ffc2020a71ec418bfe2890278e2"; "Repeal paragraph of provision."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Imposes prohibition."; "modalities::logic::deontic"; 1.0000; . a ; "62 Subsection 125B(1) (paragraph (b) of the definition of"@en; ; "19631832aafd556b986d6f76e6fe1804b0f89ffc2020a71ec418bfe2890278e2"; "Repeal the specified paragraph."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Imposes a prohibition."; "modalities::logic::deontic"; 1.0000; . a ; "63 Subparagraph 136(b)(i)"@en; ; "ef8781d970b7e27a99482b0f2c887a17df3bb08b96dea042506fe2c35a39b7a5"; "Insertion of new legislation"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; . a ; "64 Subparagraph 136(b)(ii)"@en; ; "d38c6904e7c2773660c85277ed78df158f6b7844679705cee635e4901ec9d72e"; "Schedule 2 Amendments"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17"; . a ; ; ; ; . a ; "14 Financial Sector (Collection of Data—Consequential and"@en; ; "9a8d166522c57142cc2fed29b6c3b267e4eaa41ab3551525c95cfdd4156021d7"; "Insertion of new legislation"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; . a ; "65 Paragraphs 150(1)(b) and (c)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insert 'or the Financial Sector (Collection of Data) Act 2001'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . a ; "66 Section 166"@en; ; "74e43eb4093c5bdab369587b17e3b6dbaa7f1c6ea04a1f3ecbe096455f366ea2"; "Insertion of 'or the operation of the Financial Sector (Collection of Data) Act 2001'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . a ; "67 At the end of section 166"@en; ; "f1b5f750b0a3e0173240db0b467969889b1331932750d703aa99e9a4a90fcbc2"; "Granting permission to reference another act"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; ; . a ; "68 At the end of subsection 230A(3)"@en; ; "7368dce72ff0b1865fe4cf95b4bb1ea8c301ab7c123933e2880aaabc4044e191"; "Add “or the Financial Sector (Collection of Data) Act 2001”."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adding to a list of acts"; "The list of acts is defined in subsection 230A(1)"; "The act is added to the list"; "modalities::logic::deontic"; 0.5000; . . a ; ; "during"; "Temporal relationship between addition and commencement"; "The addition occurs at the end of subsection 230A(3)"; "The addition occurs during the commencement period"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "implication"; "Implication from addition to effect on list"; "Adding an act to the list implies that it is in the list"; "The act is in the list if added"; "modalities::argumentation"; 0.5000; . . a ; ; "propagation"; "Propagation of addition through the list"; "Adding an act to the list propagates the change throughout the list"; "The list is updated with the new act"; "modalities::diffusion"; 0.5000; . . a ; ; "inference"; "Inference from addition to effect on list"; "Adding an act to the list infers that it is in the list"; "The act is in the list if added"; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "69 Paragraph 230B(1)(a)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insert 'or the Financial Sector (Collection of Data) Act 2001'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "INSERTS"; "Inserts text into an act"; "modalities::logic::deontic"; 1.0000; . a ; "70 Subsection 236(1) (paragraph (zb) of the definition of"@en; ; "7e6d590504775832379531229f92869cdf18f64ad8f41cee9f4c108b0e4f5bb9"; "Repeal paragraph (zb) of the definition of reviewable decision"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits repeal of paragraph (zb)"; "modalities::logic::deontic"; 1.0000; . a ; "71 Subsection 236(1) (paragraphs (zd), (ze) and (zf) of the"@en; ; "177687b4eb4cacc7c42ae7d4bee71d0688ede72b3efd8fecd9460609b5a06c33"; "Repeal paragraphs (zd), (ze) and (zf) of the definition of reviewable decision"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits repeal of paragraphs (zd), (ze) and (zf)"; "modalities::logic::deontic"; 1.0000; . a ; "72 Sections 243 and 244"@en; ; "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0"; "Repeal sections"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; . a ; "73 Subsection 248(2)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insert 'or the Financial Sector (Collection of Data) Act 2001'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . a ; "74 Schedule"@en; ; "dcd55e93f19f918794a24691c7a4d6f35c0d3403a7be281aca78bc712cb43701"; "Defines reporting document for Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18"; . a ; ; ; ; . a ; "75 Application"@en; ; "d713707d529264bb44db5b5bc3c2177e534f4935393ff5654cd8602f2b39bcf5"; "Amendments apply on and after a specific date."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.19"; . a ; ; ; ; . . a ; ; ">="; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "16 Financial Sector (Collection of Data—Consequential and"@en; ; "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce"; "Transitional Provisions"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; . a ; "76 Subparagraph 3(1)(a)(iv)"@en; ; "5682586a80e21736222065310ad9870eb39d6aa0af23d48330f706669eb5ae2d"; "Repeal and substitute a subparagraph with section 183."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; . a ; "77 Paragraph 3(2)(d)"@en; ; "c2a2f2547254d907bea0b7b2d178d9a346c0426ccd73ffa17af26c643d1b5271"; "Omit specified text and substitute with new text."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits specific action."; "modalities::logic::deontic"; 1.0000; . a ; "78 Section 16 (definition of lodge)"@en; ; "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f"; "Repeal the definition of lodge."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; . a ; "79 Section 16 (paragraph (o) of the definition of reviewable"@en; ; "6f11e4a7775cfd5c67326bbd3e71a92100bf3e1dfa71d8306d0dff5cad646174"; "Omit specific text from a definition."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the omission of specific text."; "modalities::logic::deontic"; 1.0000; . a ; "80 Section 16 (paragraph (p) of the definition of reviewable"@en; ; "a791579d861e65870c7bd81323ec2dbaf0ca1ba3286e7b74ab2252d41ee4dc75"; "Repeal a paragraph of the definition of reviewable decision"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Repeal"; "Obligation to repeal"; "modalities::logic::deontic"; 1.0000; . a ; "81 Section 37"@en; ; "e565189cab8ef8cb900bb3bbe55442407316035177d6199f3dc1885b854fb354"; "Omit provision requiring RSA providers to provide an annual return."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits provision requiring RSA providers to provide an annual return."; "modalities::logic::deontic"; 1.0000; . a ; "82 Paragraphs 44(1)(a) and (b)"@en; ; "d5b466d837f3dbf5bfb40605ed9e446cdab68c76d1b809f3201625eab01e3819"; "Repeal paragraphs"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; . a ; "83 At the end of subsection 44(1)"@en; ; "039f08358f3570ecd6c8e8e7cc9fea97187fa12fff0444e385aab58e61db34c5"; "Note on RSA providers' obligations under the Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; . a ; "84 Subsections 44(3) and (4)"@en; ; "5e260536529d2e1a2cf6e78ee24d846bd608974c510ddfdcb2bd5c8800e91d34"; "Endorsement of report on return if not given electronically"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Endorsement of report on return if not given electronically"; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "85 Subsection 64(2)"@en; ; "827a9376d1291e5cf23f137bd1237d139461d22de82064ec73c7e4ad60a0c4d3"; "Substitute reporting documents with a specific Act"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21"; . a ; ; ; ; ; . . a ; ; "Substitution"; "Replace text with new text"; "modalities::logic::deontic"; 1.0000; . a ; "86 Subsections 65(1) and (3)"@en; ; "3270cba6fe7f0f143424f51220a25f342e71e2c2d94f6f48bed5689ba04f0c2e"; "Insert 'Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21"; . a ; ; ; ; ; . a ; "87 Paragraph 66(1)(a)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "inserts"; "Insertion of text"; "Text to be inserted"; "Regulations or Financial Sector (Collection of Data) Act 2001"; "modalities::logic::deontic"; 0.5000; . . a ; ; "relatesTo"; "Temporal relation to regulations"; "Regulations"; "Financial Sector (Collection of Data) Act 2001"; "modalities::interval_reasoning"; 0.5000; . a ; "88 Subparagraphs 67(1)(a)(iii) and 68(1)(a)(iii)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21"; . a ; ; ; ; ; . . a ; ; "inserts"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "89 Subsection 95(1)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "inserts"; "Insertion of text"; "Text to be inserted"; "Regulations or Financial Sector (Collection of Data) Act 2001"; "modalities::logic::deontic"; 0.5000; . . a ; ; "relatesTo"; "Temporal relation to regulations"; "Regulations"; "Financial Sector (Collection of Data) Act 2001"; "modalities::interval_reasoning"; 0.5000; . a ; "90 Subsection 144(2)"@en; ; "9f663b7234d60fab40cb739ccf34adae1e5be933753b67972439c2cd8bcac5b0"; "RSA provider must provide tax file number with financial return"; "true"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21"; . a ; ; ; ; ; . . a ; ; "MUST PROVIDE"; "Must provide tax file number"; "modalities::logic::deontic"; 1.0000; . a ; "91 Subparagraph 161(1)(a)(ii)"@en; ; "d38c6904e7c2773660c85277ed78df158f6b7844679705cee635e4901ec9d72e"; "Schedule 2 Amendments"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21"; . a ; ; ; ; . a ; "18 Financial Sector (Collection of Data—Consequential and"@en; ; "9a8d166522c57142cc2fed29b6c3b267e4eaa41ab3551525c95cfdd4156021d7"; "Insertion of new Act reference"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22"; . a ; ; ; ; . a ; "93 Sections 193 and 194"@en; ; "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0"; "Repeal sections"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22"; . a ; ; ; ; . a ; "94 Application"@en; ; "64a50dbb4e8527de43a26d7e0029d312ec403cb7492bd3a9776b60140bc214a9"; "Amendments apply on and after a specific date."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22"; . a ; ; ; ; . . a ; ; ">="; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "97 Paragraphs 36(1)(a) and (b)"@en; ; "b7273dfdab0805c139f601492e480ef3f07c913e792ade74cc8ab6e6df0b839b"; "Repeal paragraphs"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23"; . a ; ; ; ; . a ; "98 After subsection 36(1)"@en; ; "85c5a5a15dc347705c179e275057b341e79c2c64e0dead38b78c7d645cf404dd"; "Inserts note regarding annual returns and financial documents to be given by trustees to APRA."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23"; . a ; ; ; ; . a ; "99 Subsections 36(3) and (4)"@en; ; "f30346c6ca651775280d6fca3c052b7c55899af6d90d6f1e2c359f6221bccb91"; "Endorsement of report on return if return is not given electronically"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must endorse report on return if not given electronically"; "modalities::logic::deontic"; 1.0000; . a ; "100 Subsection 36(5)"@en; ; "ca87dea1abe024db4386d26380ecfe280e2a3b7febc12307325d1ffba3663d7b"; "Omit 'under this section', substitute 'under the Financial Sector (Collection of Data) Act 2001'."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23"; . a ; ; ; ; ; . a ; "130A After paragraph 111(1)(a)"@en; ; "8ad6116ffdb97f0543f3fe1b80944287d855d109ff63f2bf1fbcf582f6b9e235"; "Insertion of reporting documents requirement for non-self managed superannuation funds"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23"; . a ; ; ; ; . a ; "131 At the beginning of paragraph 111(1)(b)"@en; ; "5284f039c6daaaa786adf2e56b9e9365497f8263ebb9484655ca9599f401514a"; "Insert “if the entity is a self managed superannuation fund—”."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23"; . a ; ; ; ; . a ; "20 Financial Sector (Collection of Data—Consequential and"@en; ; "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce"; "Transitional Provisions"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; . a ; "131A Subparagraph 111(1)(b)(ii)"@en; ; "d27b5c7c692eb26c3d69ae556192f3320ca85a7b7de631c6c1e566d036062c6c"; "Substitute '36A' for '36'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; ; . a ; "132 Subsection 112(1)"@en; ; "fd49f3f302b1243d48acb535ea2f519706f5422bbcd49c96f098ad06262aaeb7"; "Insertion of self-managed superannuation fund definition"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . a ; "132A Before paragraph 113(3)(a)"@en; ; "87ebb8eeafc55e4d94ac75497c3118e32b727fdd2141ed530818f411ee72410b"; "Must provide audit information for superannuation entities"; "true"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide audit information"; "modalities::logic::deontic"; 1.0000; . a ; "133 Paragraph 113(3)(a)"@en; ; "35ded268e400b8690e78bda38af7763c6e6bf8fda0edfe5cf262fb408cf8950e"; "Insertion of condition for superannuation entity approval"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; ; . a ; "134 Paragraph 113(3)(b)"@en; ; "3270cba6fe7f0f143424f51220a25f342e71e2c2d94f6f48bed5689ba04f0c2e"; "Insert 'Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . a ; "135 Paragraphs 120A(1)(a) and (2)(a)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insertion of additional act into section 120A(1)(a) and (2)(a)"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; ; . a ; "136 Paragraphs 129(1)(a) and (b)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insertion of Act 2001 into regulations"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; ; . a ; "137 Paragraph 130(1)(b)"@en; ; "eac334df4949cc22fb716c0f2ee29f15ba18290c4621f6179ba3242d83e28364"; "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insert"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "138 Subparagraph 131(1)(a)(iii)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "inserts"; "Insertion of text"; "Text to be inserted"; "Regulations or Financial Sector (Collection of Data) Act 2001"; "modalities::logic::deontic"; 0.5000; . . a ; ; "relatesTo"; "Temporal relation to regulations"; "Regulations"; "Financial Sector (Collection of Data) Act 2001"; "modalities::interval_reasoning"; 0.5000; . a ; "139 Subparagraph 131A(1)(a)(iii)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insertion of Act 2001 into regulations"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; ; . a ; "141 Paragraph 252G(1)(b)"@en; ; "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041"; "Insertion of Act or Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "insert"; "Insertion obligation"; "modalities::logic::deontic"; 1.0000; . a ; "142 Subsection 252G(1) (note)"@en; ; "2d6867a683ea31388a1d6656b39ccca8221ad96f887c7a9e77cb681cc66bdb9d"; "Substitute Act name in section 36"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "142A Subsection 252G(2) (note)"@en; ; "2d6867a683ea31388a1d6656b39ccca8221ad96f887c7a9e77cb681cc66bdb9d"; "Omit section 36 and substitute with the Financial Sector (Collection of Data) Act 2001."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; ; . a ; "143 Paragraph 263(1)(a)"@en; ; "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2"; "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "inserts"; "Insertion of text"; "Text to be inserted"; "Regulations or Financial Sector (Collection of Data) Act 2001"; "modalities::logic::deontic"; 0.5000; . a ; "144 Subsection 299U(2)"@en; ; "857bb496c76d89337933a2143b7f6a54ff2f2253173a2077a09e15dca98f04da"; "Entity must provide tax file number on financial return."; "true"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST PROVIDE"; "Entity must provide tax file number."; "modalities::logic::deontic"; 1.0000; . a ; "145 Subparagraph 313(1)(a)(ii)"@en; ; "bc15dad298e729b4501c17a4e3f3930f2c00eedc07c34c8e3f4c329df3667048"; "Insertion of additional connection for superannuation entities"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; ; . a ; "146 At the end of section 347A"@en; ; "d38c6904e7c2773660c85277ed78df158f6b7844679705cee635e4901ec9d72e"; "Amendments to Schedule 2"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25"; . a ; ; ; ; . a ; "22 Financial Sector (Collection of Data—Consequential and"@en; ; "32b50ef158967eb3182d89d8fc07368ddf45d305a18e4561f3afc3808685f55b"; "Definition of Regulator"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Class hierarchy"; "Regulator is defined as the Commissioner of Taxation."; "Regulator = Commissioner of Taxation"; "modalities::dl"; 1.0000; . a ; "146A At the end of section 348"@en; ; "b0a4adf1bbd85641d6c905015433815f5709790b227711d46f9301a340b839ce"; "Defines regulator as Commissioner of Taxation."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "definition"; "Defines a term with a specific meaning."; "modalities::logic::deontic"; 1.0000; . . a ; ; "class hierarchy"; "Establishes a class hierarchy for the term 'regulator'."; "modalities::dl"; 1.0000; . a ; "147 Application"@en; ; "f38914f1f15791f75611a644308ae0e5a90acd1f3b834a36979fe8b0aa48f8f9"; "Amendments apply on and after a specific date to financial sector entities that are trustees of superannuation entities."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26"; . a ; ; ; ; . . a ; ; ">="; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "148 Subclause 4(4) of Schedule 1 (subparagraph (c)(i) of the"@en; ; "8d337e055acdf9104a62463f173954275711e248ebe7008ea3b1b30ef39d55a5"; "Repeal and substitute subparagraph (c)(i) of the definition of authorised lender"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition"; "modalities::logic::deontic"; 1.0000; . a ; "149 Subsection 3(1) (definition of FCA institution)"@en; ; "c638b5ef2274cf17c961cb99db50b529b16bbbcfb9fffa6f57c04049b02107ba"; "Definition of FCA institution"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . a ; "150 Section 3 (paragraph (b) of the definition of eligible"@en; ; "59c435b0b4db2ba26c8dd61fc3a47a1809e332160589e9572ab9d2ee96ec5e94"; "Eligible subsidiary must be a registered entity under the Financial Sector (Collection of Data) Act 2001."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST BE"; "Eligible subsidiary must be a registered entity."; "modalities::logic::deontic"; 1.0000; . a ; "151 Paragraph 4(b)"@en; ; "5501f9d662f7f97570f4485350a8ca1cead3fddef12d980fdb212d188d7c54aa"; "Repeal and substitute a paragraph with a new definition."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Repeal"; "Obligation to repeal"; "modalities::logic::deontic"; 1.0000; . a ; "152 Paragraph 9(2)(a)"@en; ; "d38c6904e7c2773660c85277ed78df158f6b7844679705cee635e4901ec9d72e"; "Amendments"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27"; . a ; ; ; ; . a ; "24 Financial Sector (Collection of Data—Consequential and"@en; ; "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce"; "Transitional Provisions"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28"; . a ; ; ; ; . a ; "153 Transitional"@en; ; "5d33ab19b878d7926b03545f57983a903efe3f25b073fcad809a6acb1a1475b8"; "Applicable to payment of levy for financial years beginning on 1 July 2002 and subsequent"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28"; . a ; ; ; ; . a ; "154 Subparagraph 128AE(2)(e)(i)"@en; ; "90490cdb7cd2a258fbf4e9b29986b1b3ced9b223c3700bf5ac6f570a07eb32fa"; "Repeal and substitute a subparagraph with a new provision related to registered entities in the money market corporations category."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Repeal"; "Obligation to repeal a subparagraph."; "modalities::logic::deontic"; 1.0000; . a ; "155 Section 159GZA (definition of financial institution)"@en; ; "7eda2e8d13e6a3f91437fa47d05f0e9b39b2f75a7c921e99748eea2a5f79f805"; "Repeal and redefine financial institution definition."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28"; . a ; ; ; ; . a ; "156 After section 159GZA"@en; ; "12b77b8721c2e20cb00671cab40b3e9e8d9a2cfdba821256c4c3b4ddf91436cf"; , ; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28". a ; "156(1) After section 159GZA"@en; ; "dad80fe0765040e7abda9cc2bb22fedfd38b3a04da097d029cdfbe76b213dca0"; ; "Definition of financial institution"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Class hierarchy"; "ADI"; "financial institution"; "modalities::dl"; 1.0000; . . a ; ; "="; "Corporation"; "subsection (2)"; "financial institution"; "modalities::dl"; 1.0000; . a ; "156(2) After section 159GZA"@en; ; "78269355b63766e9a5eb60c190773beb0d1eb0d8936879d4b2a006835a86469a"; ; "A registrable corporation must report its associates to the state."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide information about associates."; "modalities::logic::deontic"; 1.0000; . a ; "157 Section 317 (paragraph (c) of the definition of AFI or"@en; ; "cd79f7599153b056a41a386f07bd0b1ff25cb2e98966d788ea53b721ce2c6e1b"; "Repeal paragraph, substitute with registered entity under Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29"; . a ; ; ; ; . a ; "158 Section 4 (definition of value)"@en; ; "6054ea0830a57033323ad356403c63c0835ef0cda9a763eb7e86679e890b652d"; "Definition of value for company assets"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Definition of value for company assets"; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Explicit class hierarchy"; "modalities::dl"; 1.0000; . . a ; ; "during"; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "159 Sections 77, 78 and 79"@en; ; "f9eee24fd03c57845c94de25dc1e0f57c3600606198c472c9bbdf04e1cac423d"; "Repeal sections and substitute with new ones."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29"; . a ; ; ; ; . a ; "77 Company’s financial statements to be prima facie evidence of"@en; ; "c4ef7ac08405c191167a0ab8bd10290857cb0fd0b5eed7834e012f8f4bd6bb52"; "Company must provide financial statements to APRA."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide"; "modalities::logic::deontic"; 1.0000; . a ; "26 Financial Sector (Collection of Data—Consequential and"@en; ; "d8bd2d5c94c3ce6e0ebcecc2a362dc27642a68906f6e125b550e62374dfdab44"; , , ; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30". a ; "26(2) Financial Sector (Collection of Data—Consequential and"@en; ; "275a7e87a9f8567bb0739f586dd564d6c9fd0929ed1cf46dda30b341cb1c73f3"; ; "Asset value is prima facie evidence"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "hasValue"; "Asset value"; "modalities::logic::deontic"; 1.0000; . a ; "26(3) Financial Sector (Collection of Data—Consequential and"@en; ; "b9ab8485ff6b020e8b6eb5faec490cbc51222f25fb3464c875bb6399d7f6d1af"; ; "APRA must certify that a document is a copy of the financial statements."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to certify"; "APRA has the authority to certify documents"; "APRA must certify that a document is a copy of the financial statements."; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTAINS"; "Temporal relationship between certification and financial statements"; "Certification occurs after the preparation of financial statements"; "The certified document is a copy of the financial statements."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "IMPLIES"; "Relationship between certification and financial statement accuracy"; "Certification implies that the document is accurate"; "The certified document is a copy of the financial statements."; "modalities::argumentation"; 1.0000; . . a ; ; "SPREADS"; "Propagation of certification through the financial sector"; "Certification is used to verify financial statements"; "The certified document is a copy of the financial statements."; "modalities::diffusion"; 1.0000; . . a ; ; "RECOGNIZES"; "Artificial intelligence recognition of certification"; "Artificial intelligence can recognize certifications"; "The certified document is a copy of the financial statements."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "26(4) Financial Sector (Collection of Data—Consequential and"@en; ; "626527bbb75c09c32b205692ed638a92d79adb187fbfab6c0454491bd3fc731c"; ; "This section applies to the certified copy as if it were the original."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "if-and-only-if"; "Applicability of section to certified copy"; "Section applies to the certified copy."; "The certified copy is treated as if it were the original."; "modalities::logic::deontic"; 0.5000; . a ; "78 Company’s financial statements to be prima facie evidence of"@en; ; "a6f52e37ee34864f6db42d9e7885c32c8d6ee534a49ed33f3141f6d4d5a04030"; , , , ; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30". a ; "78(1) Company’s financial statements to be prima facie evidence of"@en; ; "f7059f17ba791df9aae1eba6ab2bf34310d65718edeb2fb0496182ebd18f8a54"; ; "Company must provide APRA with financial statements."; "true"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "During accounting period"; "(a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "implies"; "Implication of registration and liability statement"; "(a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities..."; "modalities::argumentation"; 1.0000; . . a ; ; "diffuses"; "Diffuses liability information"; "(a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities..."; "modalities::diffusion"; 1.0000; . . a ; ; "asserts"; "Asserts liability information"; "(a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "78(2) Company’s financial statements to be prima facie evidence of"@en; ; "468db80296777470f648762cac45a35cf7796f7947a7fab8b7432c0fa4aab866"; ; "Financial statements are prima facie evidence of total net liabilities in respect of all contracts of life insurance."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to provide prima facie evidence"; "modalities::logic::deontic"; 1.0000; . a ; "78(3) Company’s financial statements to be prima facie evidence of"@en; ; "b9ab8485ff6b020e8b6eb5faec490cbc51222f25fb3464c875bb6399d7f6d1af"; ; "Company must provide a certified copy of financial statements."; "Yes"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "MUST PROVIDE"; "Obligation to provide"; "modalities::logic::deontic"; 1.0000; . a ; "78(4) Company’s financial statements to be prima facie evidence of"@en; ; "626527bbb75c09c32b205692ed638a92d79adb187fbfab6c0454491bd3fc731c"; ; "Certified copy of financial statements is prima facie evidence."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Certified copy of financial statements is prima facie evidence."; "modalities::logic::deontic"; 1.0000; . a ; "79 Company’s financial statements to be prima facie evidence of its"@en; ; "318452fe585f68ab970183d30416f4dbdf3f3797c1ecf75eb4b91073da25dc7d"; , , , ; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30". a ; "79(1) Company’s financial statements to be prima facie evidence of its"@en; ; "4f41687ab0e0318f13cf50777b24107eda2b33fb869dec3d0f1d6e6dd3b2ce32"; ; "Company must provide financial statements to APRA."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide"; "modalities::logic::deontic"; 1.0000; . a ; "79(2) Company’s financial statements to be prima facie evidence of its"@en; ; "269e47945b7c4df7452ca400fa7eb997fa473a9bfa3cce0898a3b4b68ad09a9d"; ; "Financial statements are prima facie evidence of unearned premiums or outstanding claims."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Financial statements are prima facie evidence of unearned premiums or outstanding claims."; "modalities::logic::deontic"; 1.0000; . a ; "79(3) Company’s financial statements to be prima facie evidence of its"@en; ; "b9ab8485ff6b020e8b6eb5faec490cbc51222f25fb3464c875bb6399d7f6d1af"; ; "Company must provide certified financial statements as prima facie evidence."; "Yes"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide certified financial statements."; "modalities::logic::deontic"; 1.0000; . a ; "79(4) Company’s financial statements to be prima facie evidence of its"@en; ; "626527bbb75c09c32b205692ed638a92d79adb187fbfab6c0454491bd3fc731c"; ; "Certified copy of financial statements is prima facie evidence"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Certified copy is prima facie evidence"; "modalities::logic::deontic"; 1.0000; . a ; "160 Application"@en; ; "ce9f4ec46b2c567ffb3dae2abb3d893ecae3b220d57706e4caefed888c1ba5bc"; "Amendments apply to specific financial sector entities under certain conditions."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.31"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "apply"; "Applicable obligation"; "modalities::logic::deontic"; 0.5000; . a ; "161 Schedule 1"@en; ; "504f2f4d441ea72e2abb66fc8a277b0c2af7e8ebcc39229b736bb2ec7a12aa7c"; "Omit section 27 of Financial Corporations Act 1974"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes a duty to omit section 27"; "modalities::logic::deontic"; 1.0000; . a ; "28 Financial Sector (Collection of Data—Consequential and"@en; ; "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce"; "Transitional Provisions"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32"; . a ; ; ; ; . a ; "162 Subsection 79A(1) (definition of protected document)"@en; ; "28f21432e7242e5b7f781fad14e8980efb60489d13b11925c5fb04061aa0b293"; "Substitute definition of protected document"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Imposes an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "163 Subsection 79A(1) (definition of protected information)"@en; ; "28f21432e7242e5b7f781fad14e8980efb60489d13b11925c5fb04061aa0b293"; "Omit specified acts from definition of protected information"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified acts from definition"; "modalities::logic::deontic"; 1.0000; . a ; "164 Subsection 79A(2)"@en; ; "28f21432e7242e5b7f781fad14e8980efb60489d13b11925c5fb04061aa0b293"; "Omit specified acts from the list of repealed laws."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified acts."; "modalities::logic::deontic"; 1.0000; . a ; "165 Subsection 79A(8)"@en; ; "a217928d3570b6d2285a717b5e7b56ca6f1396f3dbe55953cf9e3f9d6fb87e98"; "Substitute repealed Act with new one."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Obligation to substitute"; "modalities::logic::deontic"; 1.0000; . a ; "166 Section 13L (paragraph (c) of the definition of financial"@en; ; "fc90da8cc04351c17487e626c10dd0c4b3db0261a53e23701db47861a9148f35"; "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."; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32"; . a ; ; ; ; ; . a ; "167 Paragraph 90(3)(d)"@en; ; "0a95a217fbf60ea2b89ceb61c7d96dea737aee0c78de66cbbcaa89f19cbb3b59"; "Replace term with new definition"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "Obligate"; "Imposes a duty to replace term"; "modalities::logic::deontic"; 1.0000; . a ; "1 Treatment of certain exemptions and determinations in"@en; ; "8bd5775a4d0e002a6cb1100ee9c6057bfa6fc50251bd6fb32c4aff12c0f80ca6"; "Continuation of exemptions and determinations"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "continues to have effect"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "2 Former Register of Corporations"@en; ; "e54385195879d410f5e1a9104c0dc7dc25fc7da1816b9af266c21e0b57a06025"; "Continuation of Register of Corporations"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33"; . a ; ; ; ; . . a ; ; ">="; "Temporal continuity"; "Commencement of Schedule"; "Existence of Register"; "modalities::interval_reasoning"; 1.0000; . a ; "3 Former list of registered corporations and categories"@en; ; "c8a95396940072e4ce3e0b6ba0db90c2f68432e2ecc111eb7776bccfe489ff74"; "Continuation of former list and categories, transfer of obligations"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33"; . a ; ; ; ; . . a ; ; ">="; "Temporal interval relation"; "commencement of this Schedule"; "undischarged obligation"; "modalities::interval_reasoning"; 1.0000; . a ; "30 Financial Sector (Collection of Data—Consequential and"@en; ; "f1363c295d5cf88241fcb16bbd14f369b03c55bf0981d07efe864773683310e8"; "Continuation of Reserve Bank determinations and requests under Financial Corporations Act 1974"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.34"; . a ; ; ; ; . . a ; ; "continues_to_have_effect"; "Continuation of effect"; "Determination by Reserve Bank continues to have effect"; "Effect continues"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal relation between Reserve Bank determinations and requests"; "Determination by Reserve Bank was in force immediately before commencement of Schedule"; "Request dealt with after commencement"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "dealt_with"; "Dealing with request"; "Request to Reserve Bank under subsection 10(7) of Financial Corporations Act 1974 has not been dealt with by commencement of Schedule"; "Request dealt with"; "modalities::logic::deontic"; 1.0000; . . a ; ; "continues_to_have_effect"; "Continuation of effect"; "Determination by Reserve Bank continues to have effect as if it were a determination by APRA under corresponding provision"; "Effect continues"; "modalities::logic::deontic"; 1.0000; . a ; "4 Definitions"@en; ; "de6123908634abb982544a63a5b2f31e5563a753bf1818d38ffc8872b89a2c6e"; "Definitions of APRA and Reserve Bank"; ; "2"; ; ; "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.34"; . a ; ; ; ; "held by: NaturalPerson"; ; .