Financial Sector (Collection of Data—Consequential and Transitional Provisions) Act 2001
C2007C00597Canonical URI:
https://ns.webcivics.net/institutions/au-fed-legislation/C2007C00597/Promulgating Institution / Scope: institutions, au-fed-legislation, C2007C00597
Triples Extracted: 4273
Normative Modalities
This instrument defines specific modalities of human agency and fundamental freedoms. The RDF properties and SHACL shapes parsed below codify these rights as affirmable undertakings binding upon actors.
Note: We strictly map these rights to the natural person, prioritizing self-determination and autonomy. Institutional constructs (such as corporate personhood) are explicitly disjoint from these human-centric dignity classifications within the SHACL constraints.
Contextual Data Structures (CML & nquins)
The underlying structure of this schema utilizes nquins and Context Markup Language (CML) to provide deep, context-aware semantic mapping.
This architecture ensures that whenever multiple cryptography-supported identifiers are utilized to manage state or attribute assertions, they remain entirely enumerated and compartmentalized. This prevents the blending of distinct agent presence modalities and secures the structural integrity of the Human-Centric system against opaque institutional tracking.
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix dc: <http://purl.org/dc/terms/> .
@prefix prov: <http://www.w3.org/ns/prov#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .
@prefix oa: <http://www.w3.org/ns/oa#> .
@prefix cml: <https://ns.webcivics.net/cml/> .
@prefix values: <https://ns.webcivics.net/values/> .
@prefix concept: <https://ns.webcivics.net/concept/> .
@prefix cof: <https://ns.webcivics.net/cof/> .
@prefix doc: <https://ns.webcivics.net/values/financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001#> .
# CML concept layer — Financial Sector (Collection of Data—Consequential and Transitional Provisions) Act 2001
# MACHINE-DERIVED from the TEXT layer — cml:Proposed, values:HeuristicDerived.
# Pending human attestation (cml:Attested / skos:exactMatch). Generated by legis2cml.
<https://ns.webcivics.net/values/au/c2007c00597> a cof:Document ;
dc:identifier "C2007C00597" ;
prov:wasDerivedFrom <https://www.legislation.gov.au/C2007C00597> ;
dc:title "Financial Sector (Collection of Data—Consequential and Transitional Provisions) Act 2001"@en ;
values:category "AU" ;
dc:identifier "No. 121 of 2001" ;
dc: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" ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1 a cml:Concept ;
skos:prefLabel "1 Short title"@en ;
cml:realizedBy doc:sch-3-sec-1 ;
cml:integrityHash "37f7920d5e61011da6056656198ba03c7d95781222fb97feeb16d1a14f5daaac" ;
skos:note "Citation of Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2 a cml:Concept ;
skos:prefLabel "2 Commencement"@en ;
cml:realizedBy doc:sch-3-sec-2 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5" .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1 a cml:Concept ;
skos:prefLabel "2(1) Commencement"@en ;
cml:realizedBy doc:sch-3-sec-2-ss-1 ;
cml:integrityHash "9a99d957e5d01e1c82e3a10a707e2ac9f48e632ac97d80ecf980c25f2890c436" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2 ;
skos:note "Commences on a specific day" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "commencement" ;
cml:logicSummary "Defines when the Act comes into effect" ;
cml:premiseText "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent." ;
cml:conclusionText "The sections come into effect on a specific day" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "relation" ;
cml:logicSummary "Defines a temporal relation" ;
cml:premiseText "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent." ;
cml:conclusionText "The commencement date is related to the receipt of Royal Assent" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-argumentation-3 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-argumentation-3 a cml:LogicApplication ;
cml:modality cml:Argumentation ;
cml:operator "definition" ;
cml:logicSummary "Defines a key concept" ;
cml:premiseText "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent." ;
cml:conclusionText "The commencement date is a key concept in the Act" ;
cml:executionSurface "modalities::argumentation" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-diffusion-4 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "definition" ;
cml:logicSummary "Defines a key concept" ;
cml:premiseText "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent." ;
cml:conclusionText "The commencement date is a key concept in the Act" ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-cogai-5 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-1-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "definition" ;
cml:logicSummary "Defines a key concept" ;
cml:premiseText "(1) Sections 1, 2 and 3 commence on the day on which this Act receives the Royal Assent." ;
cml:conclusionText "The commencement date is a key concept in the Act" ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2 a cml:Concept ;
skos:prefLabel "2(2) Commencement"@en ;
cml:realizedBy doc:sch-3-sec-2-ss-2 ;
cml:integrityHash "17e5528c2be8a8303a5e4d5506ce193d7805827d54deee46dd6514bd880f2646" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2 ;
skos:note "Commencement of schedules" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Requires temporal relation between schedules and Parts 2-4 of the Financial Sector (Collection of Data) Act 2001" ;
cml:premiseText "Temporal intervals mentioned in the text" ;
cml:conclusionText "Undertaking" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-logic-deontic-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-ss-2-logic-deontic-2 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Applicable" ;
cml:logicSummary "Classifies the legal effect as a prohibition" ;
cml:premiseText "No explicit duty, ban conduct, grant permission, or create right" ;
cml:conclusionText "Undertaking" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3 a cml:Concept ;
skos:prefLabel "3 Schedule(s)"@en ;
cml:realizedBy doc:sch-3-sec-3 ;
cml:integrityHash "66151fd32cd8cc11acb9fc96a9fbd59fd9f63d367a2213842091c397c81a58aa" ;
skos:note "Amendment and repeal of Acts specified in Schedules" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.5" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1 a cml:Concept ;
skos:prefLabel "1 The whole of the Act."@en ;
cml:realizedBy doc:sch-1-sec-1 ;
cml:integrityHash "6a10660e51ce02e4c6d94c07404550b3ceb56d056186187ab4e6042ab0c1c20e" ;
skos:note "Repeal the Act." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.7" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Repeal" ;
cml:logicSummary "Repeal the Act." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-4 a cml:Concept ;
skos:prefLabel "4 Financial Sector (Collection of Data—Consequential and Transitional"@en ;
cml:realizedBy doc:sch-1-sec-4 ;
cml:integrityHash "df90330c88f6b0651d65cf3587cc856380d31b740f9ce2a91fd500077af4887f" ;
skos:note "Provisions related to data collection in the financial sector" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-4-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-4-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-1-sec-4 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-1 a cml:Concept ;
skos:prefLabel "1 Subsection 56(1)"@en ;
cml:realizedBy doc:sch-2-sec-1 ;
cml:integrityHash "1f26f5bea523daedc71183afcebbcfda5eb36ff5f3a8ee11207877936eb7021f" ;
skos:note "Defines financial sector entity" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-1-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2 a cml:Concept ;
skos:prefLabel "2 Subsection 56(1) (after paragraph (b) of the definition of Act"@en ;
cml:realizedBy doc:sch-2-sec-2 ;
cml:integrityHash "b46b4cbe890b67d2540f495991d73b5407ac1e8d76125ba053b3a3fd7896bf07" ;
skos:note "Mandatory inclusion of the Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST INCLUDE" ;
cml:logicSummary "Mandatory inclusion of the Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3 a cml:Concept ;
skos:prefLabel "3 Subsection 56(1) (at the end of paragraph (c) of the"@en ;
cml:realizedBy doc:sch-2-sec-3 ;
cml:integrityHash "088307dc41e287f382caeb37a9f349b8f0d9ae03cf34e02d82c503a031ba2099" ;
skos:note "Add “or” to definition of protected document" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "addition" ;
cml:logicSummary "Adding to a set" ;
cml:premiseText "The definition of protected document includes..." ;
cml:conclusionText "...or" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4 a cml:Concept ;
skos:prefLabel "4 Subsection 56(1) (after paragraph (c) of the definition of"@en ;
cml:realizedBy doc:sch-2-sec-4 ;
cml:integrityHash "bcf8b807f8c92de5a104531c3a2a028d1b7ecbc5429d15964178573d3a5278d1" ;
skos:note "List of entities related to a registered entity" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "in" ;
cml:logicSummary "Membership relation" ;
cml:premiseText "Corporations Law" ;
cml:conclusionText "Related entities" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5 a cml:Concept ;
skos:prefLabel "5 Subsection 56(1) (at the end of paragraph (c) of the"@en ;
cml:realizedBy doc:sch-2-sec-5 ;
cml:integrityHash "a7171d4e5099679be70a154db1014cd76fd4a2859a24b6797be6afe47f7eb24f" ;
skos:note "Add “or” to definition of protected information" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-5-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "addition" ;
cml:logicSummary "Adding to a set" ;
cml:premiseText "The definition of protected information is..." ;
cml:conclusionText "...with ‘or’." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6 a cml:Concept ;
skos:prefLabel "6 Subsection 56(1) (after paragraph (c) of the definition of"@en ;
cml:realizedBy doc:sch-2-sec-6 ;
cml:integrityHash "dcc53626b399e4559c5be7d6907f54c6e402dd7949218ec2c0a58d2331a9bedf" ;
skos:note "List of entities related to a registered entity" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "∈" ;
cml:logicSummary "Membership relation" ;
cml:premiseText "Corporations Law" ;
cml:conclusionText "Related entities" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7 a cml:Concept ;
skos:prefLabel "7 Subsection 56(1)"@en ;
cml:realizedBy doc:sch-2-sec-7 ;
cml:integrityHash "9458a51ff00d2cc5d02876fa7b39dd8be0c0edd85ed166e22e1fc1c879271498" ;
skos:note "Definition of registered entity" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7-logic-descriptionlogic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-7-logic-descriptionlogic-1 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "is-a" ;
cml:logicSummary "Class hierarchy" ;
cml:premiseText "Financial Sector (Collection of Data) Act 2001" ;
cml:conclusionText "registered entity" ;
cml:executionSurface "modalities::dl" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8 a cml:Concept ;
skos:prefLabel "8 Paragraph 56(2)(c)"@en ;
cml:realizedBy doc:sch-2-sec-8 ;
cml:integrityHash "6a5fffec04ea98ec5068881cdfe32c975cb9d95e16bbf1328896e816a33a24d8" ;
skos:note "Insertion of new sections" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9 a cml:Concept ;
skos:prefLabel "9 After subsection 56(5)"@en ;
cml:realizedBy doc:sch-2-sec-9 ;
cml:integrityHash "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4" ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5c ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9" .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a a cml:Concept ;
skos:prefLabel "9(5A) After subsection 56(5)"@en ;
cml:realizedBy doc:sch-2-sec-9-ss-5a ;
cml:integrityHash "feaa74ef474a9350d1d9283e5f524c00020ac13810a55c9406277273fb1948a2" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9 ;
skos:note "No offence if document given to APRA is submitted for Census purposes." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Obligation to submit document" ;
cml:premiseText "Section 9 of the Financial Sector (Collection of Data) Act 2001" ;
cml:conclusionText "No offence if submitted for Census purposes" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Overlaps" ;
cml:logicSummary "Submission for Census purposes overlaps with production of document" ;
cml:premiseText "Section 9(5A) of the Financial Sector (Collection of Data) Act 2001" ;
cml:conclusionText "Submission for Census purposes overlaps with production of document" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-cogai-3 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-cogai-3 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "KnowledgeGraph" ;
cml:logicSummary "Knowledge graph representing submission for Census purposes and production of document" ;
cml:premiseText "Section 9(5A) of the Financial Sector (Collection of Data) Act 2001" ;
cml:conclusionText "Knowledge graph representing submission for Census purposes and production of document" ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-shacl-4 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-shacl-4 a cml:LogicApplication ;
cml:modality cml:SHACL ;
cml:operator "Validates" ;
cml:logicSummary "Submission for Census purposes validates production of document" ;
cml:premiseText "Section 9(5A) of the Financial Sector (Collection of Data) Act 2001" ;
cml:conclusionText "Submission for Census purposes validates production of document" ;
cml:executionSurface "modalities::logic::shacl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-n3logic-5 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5a-logic-n3logic-5 a cml:LogicApplication ;
cml:modality cml:N3Logic ;
cml:operator "Implication" ;
cml:logicSummary "If document given to APRA is submitted for Census purposes, then no offence occurs" ;
cml:premiseText "Section 9(5A) of the Financial Sector (Collection of Data) Act 2001" ;
cml:conclusionText "If document given to APRA is submitted for Census purposes, then no offence occurs" ;
cml:executionSurface "modalities::logic::n3_compiler" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b a cml:Concept ;
skos:prefLabel "9(5B) After subsection 56(5)"@en ;
cml:realizedBy doc:sch-2-sec-9-ss-5b ;
cml:integrityHash "f08629aeb4f2a3280b737140b7228180ee6accb8fcef7289d79bc7989c9311d1" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9 ;
skos:note "Exemption from offence for producing document to certain authorities" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5b-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Permit" ;
cml:logicSummary "Permission granted" ;
cml:premiseText "None" ;
cml:conclusionText "None" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5c a cml:Concept ;
skos:prefLabel "9(5C) After subsection 56(5)"@en ;
cml:realizedBy doc:sch-2-sec-9-ss-5c ;
cml:integrityHash "e4f59681c30b3a867c0e84a4978e1aa44c2292b5b5f1c60df25e3194025e16e6" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9 ;
skos:note "Conditional commencement of regulations for financial sector entities." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.9" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5c-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5c-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-9-ss-5c ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2 a cml:Concept ;
skos:prefLabel "6 Financial Sector (Collection of Data—Consequential and Transitional"@en ;
cml:realizedBy doc:sch-2-sec-6-2 ;
cml:integrityHash "48a5c65109eda0d1f522d2bb06c11a8c971deb46d88aaeeb52f1e9b065249686" ;
skos:note "Disclosure of confidential information is permitted." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-6-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Permit" ;
cml:logicSummary "Permission to disclose confidential information." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10 a cml:Concept ;
skos:prefLabel "10 At the end of Part 6"@en ;
cml:realizedBy doc:sch-2-sec-10 ;
cml:integrityHash "f552a1e79bdc74d313b3f0f000e309faa363c9b81f8db6b9d0fb2b41f0dcea48" ;
skos:note "Add at the end of Part 6" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57 a cml:Concept ;
skos:prefLabel "57 Determination as to confidentiality"@en ;
cml:realizedBy doc:sch-2-sec-57 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10" .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1 a cml:Concept ;
skos:prefLabel "57(1) Determination as to confidentiality"@en ;
cml:realizedBy doc:sch-2-sec-57-ss-1 ;
cml:integrityHash "f02dae8ca415842f7a207ab4f27c95f0b7a8b613d4d133217b679be0a085fa19" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57 ;
skos:note "Determination of confidentiality" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "obligation" ;
cml:logicSummary "Obligation to provide opportunity for representation" ;
cml:premiseText "APRA must give entity/bodies reasonable opportunity to make representations" ;
cml:conclusionText "Entity/bodies must make representations" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-logic-deontic-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-1-logic-deontic-2 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "obligation" ;
cml:logicSummary "Obligation to consider representations" ;
cml:premiseText "APRA must take representations into account" ;
cml:conclusionText "Representations considered" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2 a cml:Concept ;
skos:prefLabel "57(2) Determination as to confidentiality"@en ;
cml:realizedBy doc:sch-2-sec-57-ss-2 ;
cml:integrityHash "27be84ebfb7ac503368706b99b0a1e69b7ae2c5feeb842be3ffebcbe3ccb4126" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57 ;
skos:note "Disallowable instrument for section 46A of the Acts Interpretation Act 1901" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.10" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits disallowable instrument" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11 a cml:Concept ;
skos:prefLabel "11 Subparagraph 9A(2)(a)(i)"@en ;
cml:realizedBy doc:sch-2-sec-11 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-11-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "inserts" ;
cml:logicSummary "Insertion of text" ;
cml:premiseText "Text to be inserted" ;
cml:conclusionText "Regulations or Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12 a cml:Concept ;
skos:prefLabel "12 Subparagraph 11AB(2)(a)(i)"@en ;
cml:realizedBy doc:sch-2-sec-12 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "inserts" ;
cml:logicSummary "Insertion of text" ;
cml:premiseText "Text to be inserted" ;
cml:conclusionText "Regulations or Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13 a cml:Concept ;
skos:prefLabel "13 After paragraph 11CA(1)(d)"@en ;
cml:realizedBy doc:sch-2-sec-13 ;
cml:integrityHash "3326b4bed804bea7f19fd50689214a941cc8b589bb89edb4feaecd4a76a9233f" ;
skos:note "Contravening a requirement under the Financial Sector (Collection of Data) Act 2001 is prohibited." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-13-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibition of contravening a requirement." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14 a cml:Concept ;
skos:prefLabel "14 Subparagraphs 16B(2)(a)(ii), (3)(a)(ii) and (4)(a)(ii)"@en ;
cml:realizedBy doc:sch-2-sec-14 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insertion of Act 2001 into regulations" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15 a cml:Concept ;
skos:prefLabel "15 At the end of section 16C"@en ;
cml:realizedBy doc:sch-2-sec-15 ;
cml:integrityHash "7368dce72ff0b1865fe4cf95b4bb1ea8c301ab7c123933e2880aaabc4044e191" ;
skos:note "Grant permission to cite another Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-15-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "PERM" ;
cml:logicSummary "Permission" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16 a cml:Concept ;
skos:prefLabel "16 Part VI"@en ;
cml:realizedBy doc:sch-2-sec-16 ;
cml:integrityHash "1d1a98c5aa6f54eb7eae21fcf731fb7c518efe22c87e2b2988bfb24e8fc42cc3" ;
skos:note "Repeal Part VI" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-17 a cml:Concept ;
skos:prefLabel "17 Subsection 62(5)"@en ;
cml:realizedBy doc:sch-2-sec-17 ;
cml:integrityHash "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131" ;
skos:note "Repeal subsection" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-17-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-17-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-17 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18 a cml:Concept ;
skos:prefLabel "18 Application"@en ;
cml:realizedBy doc:sch-2-sec-18 ;
cml:integrityHash "ddd0a85f61d36e4ee822f9594ec15daad4b691d1911c5735930a4d56462ef25d" ;
skos:note "Application of amendments to financial sector entities" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2 a cml:Concept ;
skos:prefLabel "8 Financial Sector (Collection of Data—Consequential and Transitional"@en ;
cml:realizedBy doc:sch-2-sec-8-2 ;
cml:integrityHash "551ea00a6ed71e48e66d78c009cdb5b25854072e347e034539a7d3a85979b593" ;
skos:note "List of entities subject to data collection" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.12" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-8-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "=" ;
cml:logicSummary "Entity list" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19 a cml:Concept ;
skos:prefLabel "19 Subsection 3(1) (definition of accounts)"@en ;
cml:realizedBy doc:sch-2-sec-19 ;
cml:integrityHash "7baef32f7ce70351573b7b36a292d4ee6bfda569c3710d46652b1c745287300a" ;
skos:note "Omit specified subsections." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-19-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits omission of specified subsections." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20 a cml:Concept ;
skos:prefLabel "20 Subsection 3(1) (definition of quarterly statutory"@en ;
cml:realizedBy doc:sch-2-sec-20 ;
cml:integrityHash "82a2e09be08c1f8c338a267356418631634153e6c6df3dc7fe318573b5798b67" ;
skos:note "Repeal definition of quarterly statutory accounts" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21 a cml:Concept ;
skos:prefLabel "21 Subsection 3(1) (definition of statutory accounts)"@en ;
cml:realizedBy doc:sch-2-sec-21 ;
cml:integrityHash "01f110b3e6bac8d2a127cc3d1da295adf90e8296925b63f844f68edcf9ef326e" ;
skos:note "Definition of statutory accounts for bodies corporate" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "defines" ;
cml:logicSummary "Defines statutory accounts" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-21-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "substitutes" ;
cml:logicSummary "Substitutes definition of statutory accounts" ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22 a cml:Concept ;
skos:prefLabel "22 Subsection 3(1) (definition of yearly statutory accounts)"@en ;
cml:realizedBy doc:sch-2-sec-22 ;
cml:integrityHash "4700b463ae33a74457dcd2cc42b68e705ea3141f59f6b9101c618cf40ea1c9c2" ;
skos:note "Definition of yearly statutory accounts for a body corporate" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-23 a cml:Concept ;
skos:prefLabel "23 Paragraph 23(f)"@en ;
cml:realizedBy doc:sch-2-sec-23 ;
cml:integrityHash "be1dc1369ddd099c2e75f7ec91e985a79557d17d872f253452c8983d50233d0a" ;
skos:note "Inserts the Financial Sector (Collection of Data) Act 2001 after 'Act'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-23-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-23-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-23 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24 a cml:Concept ;
skos:prefLabel "24 Paragraph 24(f)"@en ;
cml:realizedBy doc:sch-2-sec-24 ;
cml:integrityHash "be1dc1369ddd099c2e75f7ec91e985a79557d17d872f253452c8983d50233d0a" ;
skos:note "Inserts the Financial Sector (Collection of Data) Act 2001 after 'Act'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-25 a cml:Concept ;
skos:prefLabel "25 Sections 44 and 45"@en ;
cml:realizedBy doc:sch-2-sec-25 ;
cml:integrityHash "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0" ;
skos:note "Repeal sections" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-25-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-25-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-25 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26 a cml:Concept ;
skos:prefLabel "26 Section 49"@en ;
cml:realizedBy doc:sch-2-sec-26 ;
cml:integrityHash "c10fde8adbc94131daba91f0801c9b971ff91315525c3cef315ef4b4dac3ebdf" ;
skos:note "Repeal section and amend schedule" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.13" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10-2 a cml:Concept ;
skos:prefLabel "10 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-10-2 ;
cml:integrityHash "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce" ;
skos:note "Transitional Provisions" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-10-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27 a cml:Concept ;
skos:prefLabel "27 Sections 49J and 49K"@en ;
cml:realizedBy doc:sch-2-sec-27 ;
cml:integrityHash "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0" ;
skos:note "Repeal sections" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-27-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Repeal" ;
cml:logicSummary "Repeals sections" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28 a cml:Concept ;
skos:prefLabel "28 Section 49P"@en ;
cml:realizedBy doc:sch-2-sec-28 ;
cml:integrityHash "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756" ;
skos:note "Repeal a section" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-29 a cml:Concept ;
skos:prefLabel "29 Paragraph 52(1)(b)"@en ;
cml:realizedBy doc:sch-2-sec-29 ;
cml:integrityHash "7c79903ef37f60fd8d347630c46ac1719bf8d16ec0a90a112de53c22ce4aa41b" ;
skos:note "Insertion of 'or the Financial Sector (Collection of Data) Act 2001'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-29-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-29-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-29 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-30 a cml:Concept ;
skos:prefLabel "30 Subsection 52(1B)"@en ;
cml:realizedBy doc:sch-2-sec-30 ;
cml:integrityHash "6e8b5258ef5ddc4445810c4f2da675184ee373e3048e29200c5c2bcfb991f321" ;
skos:note "Insertion of Financial Sector (Collection of Data) Act 2001 into the Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-30-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-30-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-30 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31 a cml:Concept ;
skos:prefLabel "31 Subsection 62(1)"@en ;
cml:realizedBy doc:sch-2-sec-31 ;
cml:integrityHash "6e8b5258ef5ddc4445810c4f2da675184ee373e3048e29200c5c2bcfb991f321" ;
skos:note "Insertion of Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-31-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Temporal relation between insertion and Act" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32 a cml:Concept ;
skos:prefLabel "32 Subparagraph 62(1A)(b)(ii)"@en ;
cml:realizedBy doc:sch-2-sec-32 ;
cml:integrityHash "7c79903ef37f60fd8d347630c46ac1719bf8d16ec0a90a112de53c22ce4aa41b" ;
skos:note "Insertion of Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-32-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Temporal relation to Act" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33 a cml:Concept ;
skos:prefLabel "33 Subsection 115(1)"@en ;
cml:realizedBy doc:sch-2-sec-33 ;
cml:integrityHash "d2b83e6b862112ac848ee74e70a45c91a4ae9052fbe4a087b08b8b44d790f8e6" ;
skos:note "Insertion of a new Act into the list of Acts." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-33-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "INSERTS" ;
cml:logicSummary "Insertion of a new Act." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-34 a cml:Concept ;
skos:prefLabel "34 Subsection 115A(1)"@en ;
cml:realizedBy doc:sch-2-sec-34 ;
cml:integrityHash "a6222c01f5412509f606f30028fdb3a8426a322f7d8d14cf007c3e7239c5cb69" ;
skos:note "Insertion of Act or Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-34-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-34-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-34 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-35 a cml:Concept ;
skos:prefLabel "35 Paragraph 115A(2)(a)"@en ;
cml:realizedBy doc:sch-2-sec-35 ;
cml:integrityHash "a6222c01f5412509f606f30028fdb3a8426a322f7d8d14cf007c3e7239c5cb69" ;
skos:note "Insertion of Act or Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-35-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-35-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-35 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-36 a cml:Concept ;
skos:prefLabel "36 Subparagraph 115A(3)(a)(i)"@en ;
cml:realizedBy doc:sch-2-sec-36 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insertion of Act or Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-36-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-36-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-36 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37 a cml:Concept ;
skos:prefLabel "37 Subparagraph 117A(1)(a)"@en ;
cml:realizedBy doc:sch-2-sec-37 ;
cml:integrityHash "b5c707376b868f9d609297896aec312559bab02732be7f276b390bfb8ca356b3" ;
skos:note "Insertion of Act into Schedule 2" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-37-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "insert" ;
cml:logicSummary "Insertion of Act" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38 a cml:Concept ;
skos:prefLabel "38 Subsection 123(2)"@en ;
cml:realizedBy doc:sch-2-sec-38 ;
cml:integrityHash "3fd1a39fd6a02dba86edbc86fb46574f8bd9dc2def0cc37c17dafdf783ba02cc" ;
skos:note "Repeal subsection 123(2)" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-38-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "No temporal interval relation" ;
cml:premiseText "No AllenInterval required" ;
cml:conclusionText "[ ]" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39 a cml:Concept ;
skos:prefLabel "39 Subsection 123(4)"@en ;
cml:realizedBy doc:sch-2-sec-39 ;
cml:integrityHash "ff97b326f47583b45a0150b16b1d76933830c120230ea37c3884d1ea22994c25" ;
skos:note "Omit “or (2)”." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-39-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits omission of 'or (2)'" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40 a cml:Concept ;
skos:prefLabel "40 Subsection 128(1)"@en ;
cml:realizedBy doc:sch-2-sec-40 ;
cml:integrityHash "5fcb4ba90108d3a55703cef51b61f429f8cbac5c33a9025881535fd960014d32" ;
skos:note "Omit ‘, 44’." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-40-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits omission of ‘, 44’." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-41 a cml:Concept ;
skos:prefLabel "41 Subsection 128(1)"@en ;
cml:realizedBy doc:sch-2-sec-41 ;
cml:integrityHash "a69a6e6f9e24d22c4062c4d9d425e8727b37154970173ab23b1fcfad8196b8ae" ;
skos:note "Omit ‘, 49J’." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-41-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-41-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-41 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-42 a cml:Concept ;
skos:prefLabel "42 Paragraph 128(1)(b)"@en ;
cml:realizedBy doc:sch-2-sec-42 ;
cml:integrityHash "04db869dd76f404bc9bcccc7996b5b2634feaefd037126a221637f737673bf70" ;
skos:note "Omit “44,”." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-42-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-42-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-42 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-43 a cml:Concept ;
skos:prefLabel "43 Paragraph 128(1)(b)"@en ;
cml:realizedBy doc:sch-2-sec-43 ;
cml:integrityHash "a69a6e6f9e24d22c4062c4d9d425e8727b37154970173ab23b1fcfad8196b8ae" ;
skos:note "Omit ‘, 49J’." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-43-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-43-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-43 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-44 a cml:Concept ;
skos:prefLabel "44 Paragraph 132(c)"@en ;
cml:realizedBy doc:sch-2-sec-44 ;
cml:integrityHash "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199" ;
skos:note "Repeal a paragraph" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-44-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-44-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-44 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45 a cml:Concept ;
skos:prefLabel "45 Application"@en ;
cml:realizedBy doc:sch-2-sec-45 ;
cml:integrityHash "8fe1026ca1069da992937bc8493f72ecf00e0043c6c29407481a37026089cf36" ;
skos:note "Amendments apply on and after a specific date to financial sector entities with sole or principal business in insurance." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.15" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-45-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Defines temporal intervals for commencement" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-2 a cml:Concept ;
skos:prefLabel "12 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-12-2 ;
cml:integrityHash "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce" ;
skos:note "Transitional Provisions" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-12-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-46 a cml:Concept ;
skos:prefLabel "46 Paragraph 21(3)(e)"@en ;
cml:realizedBy doc:sch-2-sec-46 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insertion of Act or Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-46-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-46-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-46 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47 a cml:Concept ;
skos:prefLabel "47 Section 57"@en ;
cml:realizedBy doc:sch-2-sec-47 ;
cml:integrityHash "eae548c150320dc8396fb292a3b630c296086b799b6cb89e35accabf5f025594" ;
skos:note "Substitute Act name in section heading." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-47-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Imposes a duty." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-48 a cml:Concept ;
skos:prefLabel "48 Section 82"@en ;
cml:realizedBy doc:sch-2-sec-48 ;
cml:integrityHash "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756" ;
skos:note "Repeal a section" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-48-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-48-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-48 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49 a cml:Concept ;
skos:prefLabel "49 Subsection 83(2)"@en ;
cml:realizedBy doc:sch-2-sec-49 ;
cml:integrityHash "5c092cf10d4e66c73e3966d11f1428e989c2d2185b16a5722fbdb9ae1b6123b4" ;
skos:note "Audit must be carried out before reporting documents." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-49-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Duty to carry out audit" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50 a cml:Concept ;
skos:prefLabel "50 Subsection 83(3)"@en ;
cml:realizedBy doc:sch-2-sec-50 ;
cml:integrityHash "2d6b2109ad09007dc9576d3386c39cb0151a019c5d9a99610f9bb7065ed90fc3" ;
skos:note "Subsection 83(3) obligation to update references" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-50-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "=" ;
cml:logicSummary "Obligation" ;
cml:premiseText "Subsection 83(3)" ;
cml:conclusionText "update references" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-51 a cml:Concept ;
skos:prefLabel "51 Paragraph 88(1)(a)"@en ;
cml:realizedBy doc:sch-2-sec-51 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insertion of additional Act title" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-51-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-51-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-51 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-52 a cml:Concept ;
skos:prefLabel "52 Subparagraph 88(3)(a)(i)"@en ;
cml:realizedBy doc:sch-2-sec-52 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insertion of new Act reference" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-52-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-52-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-52 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-53 a cml:Concept ;
skos:prefLabel "53 Paragraph 89(2)(a)"@en ;
cml:realizedBy doc:sch-2-sec-53 ;
cml:integrityHash "ec2943932af193703fecd764a1b74f0c8408b4c22d70990d58565d3d018572d8" ;
skos:note "Insertion of Act or Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.16" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-53-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-53-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-53 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54 a cml:Concept ;
skos:prefLabel "54 Paragraph 92(1)(a)"@en ;
cml:realizedBy doc:sch-2-sec-54 ;
cml:integrityHash "eae548c150320dc8396fb292a3b630c296086b799b6cb89e35accabf5f025594" ;
skos:note "Substitute Act name in section heading." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-54-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Imposes a duty." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-55 a cml:Concept ;
skos:prefLabel "55 Paragraph 98(1)(a)"@en ;
cml:realizedBy doc:sch-2-sec-55 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insertion of Act or Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-55-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-55-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-55 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-56 a cml:Concept ;
skos:prefLabel "56 Subparagraph 98(3)(a)(i)"@en ;
cml:realizedBy doc:sch-2-sec-56 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insertion of Act or Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-56-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-56-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-56 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2 a cml:Concept ;
skos:prefLabel "57 Sections 117 and 118"@en ;
cml:realizedBy doc:sch-2-sec-57-2 ;
cml:integrityHash "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0" ;
skos:note "Repeal sections" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-57-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Repeal" ;
cml:logicSummary "Repeals sections" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-58 a cml:Concept ;
skos:prefLabel "58 Section 121"@en ;
cml:realizedBy doc:sch-2-sec-58 ;
cml:integrityHash "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756" ;
skos:note "Repeal a section" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-58-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-58-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-58 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59 a cml:Concept ;
skos:prefLabel "59 Section 122"@en ;
cml:realizedBy doc:sch-2-sec-59 ;
cml:integrityHash "0b0233364c386933a598e84412711e513a71e77f04f5b10934d188893625f629" ;
skos:note "Substitute financial sector data collection act reference" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Substitution" ;
cml:logicSummary "Replace outdated reference with new one" ;
cml:premiseText "Outdated reference" ;
cml:conclusionText "New reference" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-59-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Temporal Substitution" ;
cml:logicSummary "Update reference to reflect new act commencement" ;
cml:premiseText "Section 122" ;
cml:conclusionText "Section 122" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-60 a cml:Concept ;
skos:prefLabel "60 Subsection 124(1)"@en ;
cml:realizedBy doc:sch-2-sec-60 ;
cml:integrityHash "a6feba102fed31387f7337121c57da8256ee4fce8999f5298a426a1a55fe6368" ;
skos:note "Substitute Act name in section 118 with Financial Sector (Collection of Data) Act 2001." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-60-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-60-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-60 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61 a cml:Concept ;
skos:prefLabel "61 Subsection 125A(1) (paragraph (b) of the definition of"@en ;
cml:realizedBy doc:sch-2-sec-61 ;
cml:integrityHash "19631832aafd556b986d6f76e6fe1804b0f89ffc2020a71ec418bfe2890278e2" ;
skos:note "Repeal paragraph of provision." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-61-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Imposes prohibition." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62 a cml:Concept ;
skos:prefLabel "62 Subsection 125B(1) (paragraph (b) of the definition of"@en ;
cml:realizedBy doc:sch-2-sec-62 ;
cml:integrityHash "19631832aafd556b986d6f76e6fe1804b0f89ffc2020a71ec418bfe2890278e2" ;
skos:note "Repeal the specified paragraph." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-62-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Imposes a prohibition." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-63 a cml:Concept ;
skos:prefLabel "63 Subparagraph 136(b)(i)"@en ;
cml:realizedBy doc:sch-2-sec-63 ;
cml:integrityHash "ef8781d970b7e27a99482b0f2c887a17df3bb08b96dea042506fe2c35a39b7a5" ;
skos:note "Insertion of new legislation" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-63-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-63-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-63 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-64 a cml:Concept ;
skos:prefLabel "64 Subparagraph 136(b)(ii)"@en ;
cml:realizedBy doc:sch-2-sec-64 ;
cml:integrityHash "d38c6904e7c2773660c85277ed78df158f6b7844679705cee635e4901ec9d72e" ;
skos:note "Schedule 2 Amendments" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-64-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-64-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-64 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14-2 a cml:Concept ;
skos:prefLabel "14 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-14-2 ;
cml:integrityHash "9a8d166522c57142cc2fed29b6c3b267e4eaa41ab3551525c95cfdd4156021d7" ;
skos:note "Insertion of new legislation" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-14-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-65 a cml:Concept ;
skos:prefLabel "65 Paragraphs 150(1)(b) and (c)"@en ;
cml:realizedBy doc:sch-2-sec-65 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-65-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-65-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-65 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-66 a cml:Concept ;
skos:prefLabel "66 Section 166"@en ;
cml:realizedBy doc:sch-2-sec-66 ;
cml:integrityHash "74e43eb4093c5bdab369587b17e3b6dbaa7f1c6ea04a1f3ecbe096455f366ea2" ;
skos:note "Insertion of 'or the operation of the Financial Sector (Collection of Data) Act 2001'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-66-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-66-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-66 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-67 a cml:Concept ;
skos:prefLabel "67 At the end of section 166"@en ;
cml:realizedBy doc:sch-2-sec-67 ;
cml:integrityHash "f1b5f750b0a3e0173240db0b467969889b1331932750d703aa99e9a4a90fcbc2" ;
skos:note "Granting permission to reference another act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-67-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-67-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-67 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68 a cml:Concept ;
skos:prefLabel "68 At the end of subsection 230A(3)"@en ;
cml:realizedBy doc:sch-2-sec-68 ;
cml:integrityHash "7368dce72ff0b1865fe4cf95b4bb1ea8c301ab7c123933e2880aaabc4044e191" ;
skos:note "Add “or the Financial Sector (Collection of Data) Act 2001”." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "addition" ;
cml:logicSummary "Adding to a list of acts" ;
cml:premiseText "The list of acts is defined in subsection 230A(1)" ;
cml:conclusionText "The act is added to the list" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Temporal relationship between addition and commencement" ;
cml:premiseText "The addition occurs at the end of subsection 230A(3)" ;
cml:conclusionText "The addition occurs during the commencement period" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-argumentation-3 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-argumentation-3 a cml:LogicApplication ;
cml:modality cml:Argumentation ;
cml:operator "implication" ;
cml:logicSummary "Implication from addition to effect on list" ;
cml:premiseText "Adding an act to the list implies that it is in the list" ;
cml:conclusionText "The act is in the list if added" ;
cml:executionSurface "modalities::argumentation" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-diffusion-4 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "propagation" ;
cml:logicSummary "Propagation of addition through the list" ;
cml:premiseText "Adding an act to the list propagates the change throughout the list" ;
cml:conclusionText "The list is updated with the new act" ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-cogai-5 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-68-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "inference" ;
cml:logicSummary "Inference from addition to effect on list" ;
cml:premiseText "Adding an act to the list infers that it is in the list" ;
cml:conclusionText "The act is in the list if added" ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69 a cml:Concept ;
skos:prefLabel "69 Paragraph 230B(1)(a)"@en ;
cml:realizedBy doc:sch-2-sec-69 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-69-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "INSERTS" ;
cml:logicSummary "Inserts text into an act" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70 a cml:Concept ;
skos:prefLabel "70 Subsection 236(1) (paragraph (zb) of the definition of"@en ;
cml:realizedBy doc:sch-2-sec-70 ;
cml:integrityHash "7e6d590504775832379531229f92869cdf18f64ad8f41cee9f4c108b0e4f5bb9" ;
skos:note "Repeal paragraph (zb) of the definition of reviewable decision" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-70-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits repeal of paragraph (zb)" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71 a cml:Concept ;
skos:prefLabel "71 Subsection 236(1) (paragraphs (zd), (ze) and (zf) of the"@en ;
cml:realizedBy doc:sch-2-sec-71 ;
cml:integrityHash "177687b4eb4cacc7c42ae7d4bee71d0688ede72b3efd8fecd9460609b5a06c33" ;
skos:note "Repeal paragraphs (zd), (ze) and (zf) of the definition of reviewable decision" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-71-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits repeal of paragraphs (zd), (ze) and (zf)" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-72 a cml:Concept ;
skos:prefLabel "72 Sections 243 and 244"@en ;
cml:realizedBy doc:sch-2-sec-72 ;
cml:integrityHash "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0" ;
skos:note "Repeal sections" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-72-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-72-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-72 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-73 a cml:Concept ;
skos:prefLabel "73 Subsection 248(2)"@en ;
cml:realizedBy doc:sch-2-sec-73 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-73-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-73-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-73 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-74 a cml:Concept ;
skos:prefLabel "74 Schedule"@en ;
cml:realizedBy doc:sch-2-sec-74 ;
cml:integrityHash "dcd55e93f19f918794a24691c7a4d6f35c0d3403a7be281aca78bc712cb43701" ;
skos:note "Defines reporting document for Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-74-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-74-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-74 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75 a cml:Concept ;
skos:prefLabel "75 Application"@en ;
cml:realizedBy doc:sch-2-sec-75 ;
cml:integrityHash "d713707d529264bb44db5b5bc3c2177e534f4935393ff5654cd8602f2b39bcf5" ;
skos:note "Amendments apply on and after a specific date." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.19" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-75-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator ">=" ;
cml:logicSummary "Temporal interval" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16-2 a cml:Concept ;
skos:prefLabel "16 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-16-2 ;
cml:integrityHash "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce" ;
skos:note "Transitional Provisions" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-16-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-76 a cml:Concept ;
skos:prefLabel "76 Subparagraph 3(1)(a)(iv)"@en ;
cml:realizedBy doc:sch-2-sec-76 ;
cml:integrityHash "5682586a80e21736222065310ad9870eb39d6aa0af23d48330f706669eb5ae2d" ;
skos:note "Repeal and substitute a subparagraph with section 183." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-76-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-76-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-76 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77 a cml:Concept ;
skos:prefLabel "77 Paragraph 3(2)(d)"@en ;
cml:realizedBy doc:sch-2-sec-77 ;
cml:integrityHash "c2a2f2547254d907bea0b7b2d178d9a346c0426ccd73ffa17af26c643d1b5271" ;
skos:note "Omit specified text and substitute with new text." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits specific action." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78 a cml:Concept ;
skos:prefLabel "78 Section 16 (definition of lodge)"@en ;
cml:realizedBy doc:sch-2-sec-78 ;
cml:integrityHash "b59404361671ad06ec8926108f9ea23ee505ede55250ca43258a4f35d6ac990f" ;
skos:note "Repeal the definition of lodge." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79 a cml:Concept ;
skos:prefLabel "79 Section 16 (paragraph (o) of the definition of reviewable"@en ;
cml:realizedBy doc:sch-2-sec-79 ;
cml:integrityHash "6f11e4a7775cfd5c67326bbd3e71a92100bf3e1dfa71d8306d0dff5cad646174" ;
skos:note "Omit specific text from a definition." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits the omission of specific text." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80 a cml:Concept ;
skos:prefLabel "80 Section 16 (paragraph (p) of the definition of reviewable"@en ;
cml:realizedBy doc:sch-2-sec-80 ;
cml:integrityHash "a791579d861e65870c7bd81323ec2dbaf0ca1ba3286e7b74ab2252d41ee4dc75" ;
skos:note "Repeal a paragraph of the definition of reviewable decision" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-80-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Repeal" ;
cml:logicSummary "Obligation to repeal" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81 a cml:Concept ;
skos:prefLabel "81 Section 37"@en ;
cml:realizedBy doc:sch-2-sec-81 ;
cml:integrityHash "e565189cab8ef8cb900bb3bbe55442407316035177d6199f3dc1885b854fb354" ;
skos:note "Omit provision requiring RSA providers to provide an annual return." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-81-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits provision requiring RSA providers to provide an annual return." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-82 a cml:Concept ;
skos:prefLabel "82 Paragraphs 44(1)(a) and (b)"@en ;
cml:realizedBy doc:sch-2-sec-82 ;
cml:integrityHash "d5b466d837f3dbf5bfb40605ed9e446cdab68c76d1b809f3201625eab01e3819" ;
skos:note "Repeal paragraphs" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-82-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-82-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-82 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-83 a cml:Concept ;
skos:prefLabel "83 At the end of subsection 44(1)"@en ;
cml:realizedBy doc:sch-2-sec-83 ;
cml:integrityHash "039f08358f3570ecd6c8e8e7cc9fea97187fa12fff0444e385aab58e61db34c5" ;
skos:note "Note on RSA providers' obligations under the Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-83-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-83-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-83 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84 a cml:Concept ;
skos:prefLabel "84 Subsections 44(3) and (4)"@en ;
cml:realizedBy doc:sch-2-sec-84 ;
cml:integrityHash "5e260536529d2e1a2cf6e78ee24d846bd608974c510ddfdcb2bd5c8800e91d34" ;
skos:note "Endorsement of report on return if not given electronically" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligate" ;
cml:logicSummary "Endorsement of report on return if not given electronically" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-84-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator ">=" ;
cml:logicSummary "Temporal interval" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85 a cml:Concept ;
skos:prefLabel "85 Subsection 64(2)"@en ;
cml:realizedBy doc:sch-2-sec-85 ;
cml:integrityHash "827a9376d1291e5cf23f137bd1237d139461d22de82064ec73c7e4ad60a0c4d3" ;
skos:note "Substitute reporting documents with a specific Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-85-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Substitution" ;
cml:logicSummary "Replace text with new text" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-86 a cml:Concept ;
skos:prefLabel "86 Subsections 65(1) and (3)"@en ;
cml:realizedBy doc:sch-2-sec-86 ;
cml:integrityHash "3270cba6fe7f0f143424f51220a25f342e71e2c2d94f6f48bed5689ba04f0c2e" ;
skos:note "Insert 'Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-86-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-86-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-86 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87 a cml:Concept ;
skos:prefLabel "87 Paragraph 66(1)(a)"@en ;
cml:realizedBy doc:sch-2-sec-87 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "inserts" ;
cml:logicSummary "Insertion of text" ;
cml:premiseText "Text to be inserted" ;
cml:conclusionText "Regulations or Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-87-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "relatesTo" ;
cml:logicSummary "Temporal relation to regulations" ;
cml:premiseText "Regulations" ;
cml:conclusionText "Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88 a cml:Concept ;
skos:prefLabel "88 Subparagraphs 67(1)(a)(iii) and 68(1)(a)(iii)"@en ;
cml:realizedBy doc:sch-2-sec-88 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-88-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "inserts" ;
cml:logicSummary "Insertion of text" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89 a cml:Concept ;
skos:prefLabel "89 Subsection 95(1)"@en ;
cml:realizedBy doc:sch-2-sec-89 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "inserts" ;
cml:logicSummary "Insertion of text" ;
cml:premiseText "Text to be inserted" ;
cml:conclusionText "Regulations or Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-89-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "relatesTo" ;
cml:logicSummary "Temporal relation to regulations" ;
cml:premiseText "Regulations" ;
cml:conclusionText "Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90 a cml:Concept ;
skos:prefLabel "90 Subsection 144(2)"@en ;
cml:realizedBy doc:sch-2-sec-90 ;
cml:integrityHash "9f663b7234d60fab40cb739ccf34adae1e5be933753b67972439c2cd8bcac5b0" ;
skos:note "RSA provider must provide tax file number with financial return" ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-90-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST PROVIDE" ;
cml:logicSummary "Must provide tax file number" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-91 a cml:Concept ;
skos:prefLabel "91 Subparagraph 161(1)(a)(ii)"@en ;
cml:realizedBy doc:sch-2-sec-91 ;
cml:integrityHash "d38c6904e7c2773660c85277ed78df158f6b7844679705cee635e4901ec9d72e" ;
skos:note "Schedule 2 Amendments" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-91-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-91-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-91 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18-2 a cml:Concept ;
skos:prefLabel "18 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-18-2 ;
cml:integrityHash "9a8d166522c57142cc2fed29b6c3b267e4eaa41ab3551525c95cfdd4156021d7" ;
skos:note "Insertion of new Act reference" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-18-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-93 a cml:Concept ;
skos:prefLabel "93 Sections 193 and 194"@en ;
cml:realizedBy doc:sch-2-sec-93 ;
cml:integrityHash "aa54a5a37531ad05c3903c3077d6bfe3d75b8e3bd99ef607a42b3070b4990cc0" ;
skos:note "Repeal sections" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-93-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-93-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-93 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94 a cml:Concept ;
skos:prefLabel "94 Application"@en ;
cml:realizedBy doc:sch-2-sec-94 ;
cml:integrityHash "64a50dbb4e8527de43a26d7e0029d312ec403cb7492bd3a9776b60140bc214a9" ;
skos:note "Amendments apply on and after a specific date." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.22" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-94-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator ">=" ;
cml:logicSummary "Temporal interval" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-97 a cml:Concept ;
skos:prefLabel "97 Paragraphs 36(1)(a) and (b)"@en ;
cml:realizedBy doc:sch-2-sec-97 ;
cml:integrityHash "b7273dfdab0805c139f601492e480ef3f07c913e792ade74cc8ab6e6df0b839b" ;
skos:note "Repeal paragraphs" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-97-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-97-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-97 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-98 a cml:Concept ;
skos:prefLabel "98 After subsection 36(1)"@en ;
cml:realizedBy doc:sch-2-sec-98 ;
cml:integrityHash "85c5a5a15dc347705c179e275057b341e79c2c64e0dead38b78c7d645cf404dd" ;
skos:note "Inserts note regarding annual returns and financial documents to be given by trustees to APRA." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-98-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-98-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-98 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99 a cml:Concept ;
skos:prefLabel "99 Subsections 36(3) and (4)"@en ;
cml:realizedBy doc:sch-2-sec-99 ;
cml:integrityHash "f30346c6ca651775280d6fca3c052b7c55899af6d90d6f1e2c359f6221bccb91" ;
skos:note "Endorsement of report on return if return is not given electronically" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-99-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must endorse report on return if not given electronically" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-100 a cml:Concept ;
skos:prefLabel "100 Subsection 36(5)"@en ;
cml:realizedBy doc:sch-2-sec-100 ;
cml:integrityHash "ca87dea1abe024db4386d26380ecfe280e2a3b7febc12307325d1ffba3663d7b" ;
skos:note "Omit 'under this section', substitute 'under the Financial Sector (Collection of Data) Act 2001'." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-100-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-100-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-100 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-130a a cml:Concept ;
skos:prefLabel "130A After paragraph 111(1)(a)"@en ;
cml:realizedBy doc:sch-2-sec-130a ;
cml:integrityHash "8ad6116ffdb97f0543f3fe1b80944287d855d109ff63f2bf1fbcf582f6b9e235" ;
skos:note "Insertion of reporting documents requirement for non-self managed superannuation funds" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-130a-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-130a-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-130a ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131 a cml:Concept ;
skos:prefLabel "131 At the beginning of paragraph 111(1)(b)"@en ;
cml:realizedBy doc:sch-2-sec-131 ;
cml:integrityHash "5284f039c6daaaa786adf2e56b9e9365497f8263ebb9484655ca9599f401514a" ;
skos:note "Insert “if the entity is a self managed superannuation fund—”." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.23" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20-2 a cml:Concept ;
skos:prefLabel "20 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-20-2 ;
cml:integrityHash "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce" ;
skos:note "Transitional Provisions" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-20-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131a a cml:Concept ;
skos:prefLabel "131A Subparagraph 111(1)(b)(ii)"@en ;
cml:realizedBy doc:sch-2-sec-131a ;
cml:integrityHash "d27b5c7c692eb26c3d69ae556192f3320ca85a7b7de631c6c1e566d036062c6c" ;
skos:note "Substitute '36A' for '36'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131a-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-131a ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132 a cml:Concept ;
skos:prefLabel "132 Subsection 112(1)"@en ;
cml:realizedBy doc:sch-2-sec-132 ;
cml:integrityHash "fd49f3f302b1243d48acb535ea2f519706f5422bbcd49c96f098ad06262aaeb7" ;
skos:note "Insertion of self-managed superannuation fund definition" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a a cml:Concept ;
skos:prefLabel "132A Before paragraph 113(3)(a)"@en ;
cml:realizedBy doc:sch-2-sec-132a ;
cml:integrityHash "87ebb8eeafc55e4d94ac75497c3118e32b727fdd2141ed530818f411ee72410b" ;
skos:note "Must provide audit information for superannuation entities" ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-132a-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to provide audit information" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-133 a cml:Concept ;
skos:prefLabel "133 Paragraph 113(3)(a)"@en ;
cml:realizedBy doc:sch-2-sec-133 ;
cml:integrityHash "35ded268e400b8690e78bda38af7763c6e6bf8fda0edfe5cf262fb408cf8950e" ;
skos:note "Insertion of condition for superannuation entity approval" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-133-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-133-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-133 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-134 a cml:Concept ;
skos:prefLabel "134 Paragraph 113(3)(b)"@en ;
cml:realizedBy doc:sch-2-sec-134 ;
cml:integrityHash "3270cba6fe7f0f143424f51220a25f342e71e2c2d94f6f48bed5689ba04f0c2e" ;
skos:note "Insert 'Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-134-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-134-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-134 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-135 a cml:Concept ;
skos:prefLabel "135 Paragraphs 120A(1)(a) and (2)(a)"@en ;
cml:realizedBy doc:sch-2-sec-135 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insertion of additional act into section 120A(1)(a) and (2)(a)" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-135-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-135-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-135 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-136 a cml:Concept ;
skos:prefLabel "136 Paragraphs 129(1)(a) and (b)"@en ;
cml:realizedBy doc:sch-2-sec-136 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insertion of Act 2001 into regulations" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-136-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-136-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-136 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137 a cml:Concept ;
skos:prefLabel "137 Paragraph 130(1)(b)"@en ;
cml:realizedBy doc:sch-2-sec-137 ;
cml:integrityHash "eac334df4949cc22fb716c0f2ee29f15ba18290c4621f6179ba3242d83e28364" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.24" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-137-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "insert" ;
cml:logicSummary "Insertion of text" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138 a cml:Concept ;
skos:prefLabel "138 Subparagraph 131(1)(a)(iii)"@en ;
cml:realizedBy doc:sch-2-sec-138 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "inserts" ;
cml:logicSummary "Insertion of text" ;
cml:premiseText "Text to be inserted" ;
cml:conclusionText "Regulations or Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-138-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "relatesTo" ;
cml:logicSummary "Temporal relation to regulations" ;
cml:premiseText "Regulations" ;
cml:conclusionText "Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-139 a cml:Concept ;
skos:prefLabel "139 Subparagraph 131A(1)(a)(iii)"@en ;
cml:realizedBy doc:sch-2-sec-139 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insertion of Act 2001 into regulations" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-139-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-139-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-139 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141 a cml:Concept ;
skos:prefLabel "141 Paragraph 252G(1)(b)"@en ;
cml:realizedBy doc:sch-2-sec-141 ;
cml:integrityHash "4db4a4f375a472777e0a3ebaaedbfa6bb284ee31a295f02f198d3b613ac31041" ;
skos:note "Insertion of Act or Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-141-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "insert" ;
cml:logicSummary "Insertion obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142 a cml:Concept ;
skos:prefLabel "142 Subsection 252G(1) (note)"@en ;
cml:realizedBy doc:sch-2-sec-142 ;
cml:integrityHash "2d6867a683ea31388a1d6656b39ccca8221ad96f887c7a9e77cb681cc66bdb9d" ;
skos:note "Substitute Act name in section 36" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Imposes an obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142a a cml:Concept ;
skos:prefLabel "142A Subsection 252G(2) (note)"@en ;
cml:realizedBy doc:sch-2-sec-142a ;
cml:integrityHash "2d6867a683ea31388a1d6656b39ccca8221ad96f887c7a9e77cb681cc66bdb9d" ;
skos:note "Omit section 36 and substitute with the Financial Sector (Collection of Data) Act 2001." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142a-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142a-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-142a ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143 a cml:Concept ;
skos:prefLabel "143 Paragraph 263(1)(a)"@en ;
cml:realizedBy doc:sch-2-sec-143 ;
cml:integrityHash "de3d8c5184575fa525afd7953b9be03a47c68a6553509e9a673ccc2abec7dab2" ;
skos:note "Insert 'or the Financial Sector (Collection of Data) Act 2001' after 'regulations'" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-143-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "inserts" ;
cml:logicSummary "Insertion of text" ;
cml:premiseText "Text to be inserted" ;
cml:conclusionText "Regulations or Financial Sector (Collection of Data) Act 2001" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144 a cml:Concept ;
skos:prefLabel "144 Subsection 299U(2)"@en ;
cml:realizedBy doc:sch-2-sec-144 ;
cml:integrityHash "857bb496c76d89337933a2143b7f6a54ff2f2253173a2077a09e15dca98f04da" ;
skos:note "Entity must provide tax file number on financial return." ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-144-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST PROVIDE" ;
cml:logicSummary "Entity must provide tax file number." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-145 a cml:Concept ;
skos:prefLabel "145 Subparagraph 313(1)(a)(ii)"@en ;
cml:realizedBy doc:sch-2-sec-145 ;
cml:integrityHash "bc15dad298e729b4501c17a4e3f3930f2c00eedc07c34c8e3f4c329df3667048" ;
skos:note "Insertion of additional connection for superannuation entities" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-145-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-145-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-145 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146 a cml:Concept ;
skos:prefLabel "146 At the end of section 347A"@en ;
cml:realizedBy doc:sch-2-sec-146 ;
cml:integrityHash "d38c6904e7c2773660c85277ed78df158f6b7844679705cee635e4901ec9d72e" ;
skos:note "Amendments to Schedule 2" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.25" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2 a cml:Concept ;
skos:prefLabel "22 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-22-2 ;
cml:integrityHash "32b50ef158967eb3182d89d8fc07368ddf45d305a18e4561f3afc3808685f55b" ;
skos:note "Definition of Regulator" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2-logic-descriptionlogic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-22-2-logic-descriptionlogic-1 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "=" ;
cml:logicSummary "Class hierarchy" ;
cml:premiseText "Regulator is defined as the Commissioner of Taxation." ;
cml:conclusionText "Regulator = Commissioner of Taxation" ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a a cml:Concept ;
skos:prefLabel "146A At the end of section 348"@en ;
cml:realizedBy doc:sch-2-sec-146a ;
cml:integrityHash "b0a4adf1bbd85641d6c905015433815f5709790b227711d46f9301a340b839ce" ;
skos:note "Defines regulator as Commissioner of Taxation." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "definition" ;
cml:logicSummary "Defines a term with a specific meaning." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-146a-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "class hierarchy" ;
cml:logicSummary "Establishes a class hierarchy for the term 'regulator'." ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147 a cml:Concept ;
skos:prefLabel "147 Application"@en ;
cml:realizedBy doc:sch-2-sec-147 ;
cml:integrityHash "f38914f1f15791f75611a644308ae0e5a90acd1f3b834a36979fe8b0aa48f8f9" ;
skos:note "Amendments apply on and after a specific date to financial sector entities that are trustees of superannuation entities." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.26" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-147-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator ">=" ;
cml:logicSummary "Temporal interval" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148 a cml:Concept ;
skos:prefLabel "148 Subclause 4(4) of Schedule 1 (subparagraph (c)(i) of the"@en ;
cml:realizedBy doc:sch-2-sec-148 ;
cml:integrityHash "8d337e055acdf9104a62463f173954275711e248ebe7008ea3b1b30ef39d55a5" ;
skos:note "Repeal and substitute subparagraph (c)(i) of the definition of authorised lender" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-148-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibition" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-149 a cml:Concept ;
skos:prefLabel "149 Subsection 3(1) (definition of FCA institution)"@en ;
cml:realizedBy doc:sch-2-sec-149 ;
cml:integrityHash "c638b5ef2274cf17c961cb99db50b529b16bbbcfb9fffa6f57c04049b02107ba" ;
skos:note "Definition of FCA institution" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-149-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-149-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-149 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150 a cml:Concept ;
skos:prefLabel "150 Section 3 (paragraph (b) of the definition of eligible"@en ;
cml:realizedBy doc:sch-2-sec-150 ;
cml:integrityHash "59c435b0b4db2ba26c8dd61fc3a47a1809e332160589e9572ab9d2ee96ec5e94" ;
skos:note "Eligible subsidiary must be a registered entity under the Financial Sector (Collection of Data) Act 2001." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-150-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST BE" ;
cml:logicSummary "Eligible subsidiary must be a registered entity." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151 a cml:Concept ;
skos:prefLabel "151 Paragraph 4(b)"@en ;
cml:realizedBy doc:sch-2-sec-151 ;
cml:integrityHash "5501f9d662f7f97570f4485350a8ca1cead3fddef12d980fdb212d188d7c54aa" ;
skos:note "Repeal and substitute a paragraph with a new definition." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-151-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Repeal" ;
cml:logicSummary "Obligation to repeal" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-152 a cml:Concept ;
skos:prefLabel "152 Paragraph 9(2)(a)"@en ;
cml:realizedBy doc:sch-2-sec-152 ;
cml:integrityHash "d38c6904e7c2773660c85277ed78df158f6b7844679705cee635e4901ec9d72e" ;
skos:note "Amendments" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.27" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-152-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-152-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-152 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24-2 a cml:Concept ;
skos:prefLabel "24 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-24-2 ;
cml:integrityHash "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce" ;
skos:note "Transitional Provisions" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-24-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-153 a cml:Concept ;
skos:prefLabel "153 Transitional"@en ;
cml:realizedBy doc:sch-2-sec-153 ;
cml:integrityHash "5d33ab19b878d7926b03545f57983a903efe3f25b073fcad809a6acb1a1475b8" ;
skos:note "Applicable to payment of levy for financial years beginning on 1 July 2002 and subsequent" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-153-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-153-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-153 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154 a cml:Concept ;
skos:prefLabel "154 Subparagraph 128AE(2)(e)(i)"@en ;
cml:realizedBy doc:sch-2-sec-154 ;
cml:integrityHash "90490cdb7cd2a258fbf4e9b29986b1b3ced9b223c3700bf5ac6f570a07eb32fa" ;
skos:note "Repeal and substitute a subparagraph with a new provision related to registered entities in the money market corporations category." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-154-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Repeal" ;
cml:logicSummary "Obligation to repeal a subparagraph." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-155 a cml:Concept ;
skos:prefLabel "155 Section 159GZA (definition of financial institution)"@en ;
cml:realizedBy doc:sch-2-sec-155 ;
cml:integrityHash "7eda2e8d13e6a3f91437fa47d05f0e9b39b2f75a7c921e99748eea2a5f79f805" ;
skos:note "Repeal and redefine financial institution definition." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-155-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-155-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-155 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156 a cml:Concept ;
skos:prefLabel "156 After section 159GZA"@en ;
cml:realizedBy doc:sch-2-sec-156 ;
cml:integrityHash "12b77b8721c2e20cb00671cab40b3e9e8d9a2cfdba821256c4c3b4ddf91436cf" ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28" .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1 a cml:Concept ;
skos:prefLabel "156(1) After section 159GZA"@en ;
cml:realizedBy doc:sch-2-sec-156-ss-1 ;
cml:integrityHash "dad80fe0765040e7abda9cc2bb22fedfd38b3a04da097d029cdfbe76b213dca0" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156 ;
skos:note "Definition of financial institution" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-logic-descriptionlogic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-logic-descriptionlogic-1 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "=" ;
cml:logicSummary "Class hierarchy" ;
cml:premiseText "ADI" ;
cml:conclusionText "financial institution" ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-1-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "=" ;
cml:logicSummary "Corporation" ;
cml:premiseText "subsection (2)" ;
cml:conclusionText "financial institution" ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2 a cml:Concept ;
skos:prefLabel "156(2) After section 159GZA"@en ;
cml:realizedBy doc:sch-2-sec-156-ss-2 ;
cml:integrityHash "78269355b63766e9a5eb60c190773beb0d1eb0d8936879d4b2a006835a86469a" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156 ;
skos:note "A registrable corporation must report its associates to the state." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.28" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-156-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must provide information about associates." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-157 a cml:Concept ;
skos:prefLabel "157 Section 317 (paragraph (c) of the definition of AFI or"@en ;
cml:realizedBy doc:sch-2-sec-157 ;
cml:integrityHash "cd79f7599153b056a41a386f07bd0b1ff25cb2e98966d788ea53b721ce2c6e1b" ;
skos:note "Repeal paragraph, substitute with registered entity under Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-157-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-157-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-157 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158 a cml:Concept ;
skos:prefLabel "158 Section 4 (definition of value)"@en ;
cml:realizedBy doc:sch-2-sec-158 ;
cml:integrityHash "6054ea0830a57033323ad356403c63c0835ef0cda9a763eb7e86679e890b652d" ;
skos:note "Definition of value for company assets" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligate" ;
cml:logicSummary "Definition of value for company assets" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "=" ;
cml:logicSummary "Explicit class hierarchy" ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-alleninterval-3 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-158-logic-alleninterval-3 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Temporal interval" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-159 a cml:Concept ;
skos:prefLabel "159 Sections 77, 78 and 79"@en ;
cml:realizedBy doc:sch-2-sec-159 ;
cml:integrityHash "f9eee24fd03c57845c94de25dc1e0f57c3600606198c472c9bbdf04e1cac423d" ;
skos:note "Repeal sections and substitute with new ones." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-159-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-159-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-159 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2 a cml:Concept ;
skos:prefLabel "77 Company’s financial statements to be prima facie evidence of"@en ;
cml:realizedBy doc:sch-2-sec-77-2 ;
cml:integrityHash "c4ef7ac08405c191167a0ab8bd10290857cb0fd0b5eed7834e012f8f4bd6bb52" ;
skos:note "Company must provide financial statements to APRA." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.29" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-77-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must provide" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2 a cml:Concept ;
skos:prefLabel "26 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-26-2 ;
cml:integrityHash "d8bd2d5c94c3ce6e0ebcecc2a362dc27642a68906f6e125b550e62374dfdab44" ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2 a cml:Concept ;
skos:prefLabel "26(2) Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-26-2-ss-2 ;
cml:integrityHash "275a7e87a9f8567bb0739f586dd564d6c9fd0929ed1cf46dda30b341cb1c73f3" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2 ;
skos:note "Asset value is prima facie evidence" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "hasValue" ;
cml:logicSummary "Asset value" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3 a cml:Concept ;
skos:prefLabel "26(3) Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-26-2-ss-3 ;
cml:integrityHash "b9ab8485ff6b020e8b6eb5faec490cbc51222f25fb3464c875bb6399d7f6d1af" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2 ;
skos:note "APRA must certify that a document is a copy of the financial statements." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to certify" ;
cml:premiseText "APRA has the authority to certify documents" ;
cml:conclusionText "APRA must certify that a document is a copy of the financial statements." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "CONTAINS" ;
cml:logicSummary "Temporal relationship between certification and financial statements" ;
cml:premiseText "Certification occurs after the preparation of financial statements" ;
cml:conclusionText "The certified document is a copy of the financial statements." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-argumentation-3 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-argumentation-3 a cml:LogicApplication ;
cml:modality cml:Argumentation ;
cml:operator "IMPLIES" ;
cml:logicSummary "Relationship between certification and financial statement accuracy" ;
cml:premiseText "Certification implies that the document is accurate" ;
cml:conclusionText "The certified document is a copy of the financial statements." ;
cml:executionSurface "modalities::argumentation" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-diffusion-4 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "SPREADS" ;
cml:logicSummary "Propagation of certification through the financial sector" ;
cml:premiseText "Certification is used to verify financial statements" ;
cml:conclusionText "The certified document is a copy of the financial statements." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-cogai-5 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-3-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "RECOGNIZES" ;
cml:logicSummary "Artificial intelligence recognition of certification" ;
cml:premiseText "Artificial intelligence can recognize certifications" ;
cml:conclusionText "The certified document is a copy of the financial statements." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4 a cml:Concept ;
skos:prefLabel "26(4) Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-26-2-ss-4 ;
cml:integrityHash "626527bbb75c09c32b205692ed638a92d79adb187fbfab6c0454491bd3fc731c" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2 ;
skos:note "This section applies to the certified copy as if it were the original." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-26-2-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "if-and-only-if" ;
cml:logicSummary "Applicability of section to certified copy" ;
cml:premiseText "Section applies to the certified copy." ;
cml:conclusionText "The certified copy is treated as if it were the original." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2 a cml:Concept ;
skos:prefLabel "78 Company’s financial statements to be prima facie evidence of"@en ;
cml:realizedBy doc:sch-2-sec-78-2 ;
cml:integrityHash "a6f52e37ee34864f6db42d9e7885c32c8d6ee534a49ed33f3141f6d4d5a04030" ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1 a cml:Concept ;
skos:prefLabel "78(1) Company’s financial statements to be prima facie evidence of"@en ;
cml:realizedBy doc:sch-2-sec-78-2-ss-1 ;
cml:integrityHash "f7059f17ba791df9aae1eba6ab2bf34310d65718edeb2fb0496182ebd18f8a54" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2 ;
skos:note "Company must provide APRA with financial statements." ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must provide" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "During accounting period" ;
cml:premiseText "(a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities..." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-argumentation-3 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-argumentation-3 a cml:LogicApplication ;
cml:modality cml:Argumentation ;
cml:operator "implies" ;
cml:logicSummary "Implication of registration and liability statement" ;
cml:premiseText "(a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities..." ;
cml:executionSurface "modalities::argumentation" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-diffusion-4 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "diffuses" ;
cml:logicSummary "Diffuses liability information" ;
cml:premiseText "(a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities..." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-cogai-5 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-1-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "asserts" ;
cml:logicSummary "Asserts liability information" ;
cml:premiseText "(a) a company registered under the Life Insurance Act 1995 had, (b) an amount is shown in those statements as the total net liabilities..." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2 a cml:Concept ;
skos:prefLabel "78(2) Company’s financial statements to be prima facie evidence of"@en ;
cml:realizedBy doc:sch-2-sec-78-2-ss-2 ;
cml:integrityHash "468db80296777470f648762cac45a35cf7796f7947a7fab8b7432c0fa4aab866" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2 ;
skos:note "Financial statements are prima facie evidence of total net liabilities in respect of all contracts of life insurance." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Obligation to provide prima facie evidence" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3 a cml:Concept ;
skos:prefLabel "78(3) Company’s financial statements to be prima facie evidence of"@en ;
cml:realizedBy doc:sch-2-sec-78-2-ss-3 ;
cml:integrityHash "b9ab8485ff6b020e8b6eb5faec490cbc51222f25fb3464c875bb6399d7f6d1af" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2 ;
skos:note "Company must provide a certified copy of financial statements." ;
dc:description "Yes" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST PROVIDE" ;
cml:logicSummary "Obligation to provide" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4 a cml:Concept ;
skos:prefLabel "78(4) Company’s financial statements to be prima facie evidence of"@en ;
cml:realizedBy doc:sch-2-sec-78-2-ss-4 ;
cml:integrityHash "626527bbb75c09c32b205692ed638a92d79adb187fbfab6c0454491bd3fc731c" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2 ;
skos:note "Certified copy of financial statements is prima facie evidence." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-78-2-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Certified copy of financial statements is prima facie evidence." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2 a cml:Concept ;
skos:prefLabel "79 Company’s financial statements to be prima facie evidence of its"@en ;
cml:realizedBy doc:sch-2-sec-79-2 ;
cml:integrityHash "318452fe585f68ab970183d30416f4dbdf3f3797c1ecf75eb4b91073da25dc7d" ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1 a cml:Concept ;
skos:prefLabel "79(1) Company’s financial statements to be prima facie evidence of its"@en ;
cml:realizedBy doc:sch-2-sec-79-2-ss-1 ;
cml:integrityHash "4f41687ab0e0318f13cf50777b24107eda2b33fb869dec3d0f1d6e6dd3b2ce32" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2 ;
skos:note "Company must provide financial statements to APRA." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must provide" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2 a cml:Concept ;
skos:prefLabel "79(2) Company’s financial statements to be prima facie evidence of its"@en ;
cml:realizedBy doc:sch-2-sec-79-2-ss-2 ;
cml:integrityHash "269e47945b7c4df7452ca400fa7eb997fa473a9bfa3cce0898a3b4b68ad09a9d" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2 ;
skos:note "Financial statements are prima facie evidence of unearned premiums or outstanding claims." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Financial statements are prima facie evidence of unearned premiums or outstanding claims." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3 a cml:Concept ;
skos:prefLabel "79(3) Company’s financial statements to be prima facie evidence of its"@en ;
cml:realizedBy doc:sch-2-sec-79-2-ss-3 ;
cml:integrityHash "b9ab8485ff6b020e8b6eb5faec490cbc51222f25fb3464c875bb6399d7f6d1af" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2 ;
skos:note "Company must provide certified financial statements as prima facie evidence." ;
dc:description "Yes" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to provide certified financial statements." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4 a cml:Concept ;
skos:prefLabel "79(4) Company’s financial statements to be prima facie evidence of its"@en ;
cml:realizedBy doc:sch-2-sec-79-2-ss-4 ;
cml:integrityHash "626527bbb75c09c32b205692ed638a92d79adb187fbfab6c0454491bd3fc731c" ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2 ;
skos:note "Certified copy of financial statements is prima facie evidence" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-79-2-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Certified copy is prima facie evidence" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160 a cml:Concept ;
skos:prefLabel "160 Application"@en ;
cml:realizedBy doc:sch-2-sec-160 ;
cml:integrityHash "ce9f4ec46b2c567ffb3dae2abb3d893ecae3b220d57706e4caefed888c1ba5bc" ;
skos:note "Amendments apply to specific financial sector entities under certain conditions." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.31" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-160-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "apply" ;
cml:logicSummary "Applicable obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161 a cml:Concept ;
skos:prefLabel "161 Schedule 1"@en ;
cml:realizedBy doc:sch-2-sec-161 ;
cml:integrityHash "504f2f4d441ea72e2abb66fc8a277b0c2af7e8ebcc39229b736bb2ec7a12aa7c" ;
skos:note "Omit section 27 of Financial Corporations Act 1974" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.31" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-161-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Imposes a duty to omit section 27" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28-2 a cml:Concept ;
skos:prefLabel "28 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-2-sec-28-2 ;
cml:integrityHash "74f002711be1e2bd4310750a77db7a8695b7a5f0c9fa1f15c3063be6470ca5ce" ;
skos:note "Transitional Provisions" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-28-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162 a cml:Concept ;
skos:prefLabel "162 Subsection 79A(1) (definition of protected document)"@en ;
cml:realizedBy doc:sch-2-sec-162 ;
cml:integrityHash "28f21432e7242e5b7f781fad14e8980efb60489d13b11925c5fb04061aa0b293" ;
skos:note "Substitute definition of protected document" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-162-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Imposes an obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163 a cml:Concept ;
skos:prefLabel "163 Subsection 79A(1) (definition of protected information)"@en ;
cml:realizedBy doc:sch-2-sec-163 ;
cml:integrityHash "28f21432e7242e5b7f781fad14e8980efb60489d13b11925c5fb04061aa0b293" ;
skos:note "Omit specified acts from definition of protected information" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-163-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits omission of specified acts from definition" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164 a cml:Concept ;
skos:prefLabel "164 Subsection 79A(2)"@en ;
cml:realizedBy doc:sch-2-sec-164 ;
cml:integrityHash "28f21432e7242e5b7f781fad14e8980efb60489d13b11925c5fb04061aa0b293" ;
skos:note "Omit specified acts from the list of repealed laws." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-164-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits omission of specified acts." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165 a cml:Concept ;
skos:prefLabel "165 Subsection 79A(8)"@en ;
cml:realizedBy doc:sch-2-sec-165 ;
cml:integrityHash "a217928d3570b6d2285a717b5e7b56ca6f1396f3dbe55953cf9e3f9d6fb87e98" ;
skos:note "Substitute repealed Act with new one." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-165-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "=" ;
cml:logicSummary "Obligation to substitute" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-166 a cml:Concept ;
skos:prefLabel "166 Section 13L (paragraph (c) of the definition of financial"@en ;
cml:realizedBy doc:sch-2-sec-166 ;
cml:integrityHash "fc90da8cc04351c17487e626c10dd0c4b3db0261a53e23701db47861a9148f35" ;
skos: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." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-166-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-166-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-166 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167 a cml:Concept ;
skos:prefLabel "167 Paragraph 90(3)(d)"@en ;
cml:realizedBy doc:sch-2-sec-167 ;
cml:integrityHash "0a95a217fbf60ea2b89ceb61c7d96dea737aee0c78de66cbbcaa89f19cbb3b59" ;
skos:note "Replace term with new definition" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-2-sec-167-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligate" ;
cml:logicSummary "Imposes a duty to replace term" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2 a cml:Concept ;
skos:prefLabel "1 Treatment of certain exemptions and determinations in"@en ;
cml:realizedBy doc:sch-3-sec-1-2 ;
cml:integrityHash "8bd5775a4d0e002a6cb1100ee9c6057bfa6fc50251bd6fb32c4aff12c0f80ca6" ;
skos:note "Continuation of exemptions and determinations" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-1-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "continues to have effect" ;
cml:logicSummary "Obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2 a cml:Concept ;
skos:prefLabel "2 Former Register of Corporations"@en ;
cml:realizedBy doc:sch-3-sec-2-2 ;
cml:integrityHash "e54385195879d410f5e1a9104c0dc7dc25fc7da1816b9af266c21e0b57a06025" ;
skos:note "Continuation of Register of Corporations" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-2-2-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator ">=" ;
cml:logicSummary "Temporal continuity" ;
cml:premiseText "Commencement of Schedule" ;
cml:conclusionText "Existence of Register" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2 a cml:Concept ;
skos:prefLabel "3 Former list of registered corporations and categories"@en ;
cml:realizedBy doc:sch-3-sec-3-2 ;
cml:integrityHash "c8a95396940072e4ce3e0b6ba0db90c2f68432e2ecc111eb7776bccfe489ff74" ;
skos:note "Continuation of former list and categories, transfer of obligations" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.33" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-3-2-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator ">=" ;
cml:logicSummary "Temporal interval relation" ;
cml:premiseText "commencement of this Schedule" ;
cml:conclusionText "undischarged obligation" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30 a cml:Concept ;
skos:prefLabel "30 Financial Sector (Collection of Data—Consequential and"@en ;
cml:realizedBy doc:sch-3-sec-30 ;
cml:integrityHash "f1363c295d5cf88241fcb16bbd14f369b03c55bf0981d07efe864773683310e8" ;
skos:note "Continuation of Reserve Bank determinations and requests under Financial Corporations Act 1974" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-1 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "continues_to_have_effect" ;
cml:logicSummary "Continuation of effect" ;
cml:premiseText "Determination by Reserve Bank continues to have effect" ;
cml:conclusionText "Effect continues" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Temporal relation between Reserve Bank determinations and requests" ;
cml:premiseText "Determination by Reserve Bank was in force immediately before commencement of Schedule" ;
cml:conclusionText "Request dealt with after commencement" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-3 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-3 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "dealt_with" ;
cml:logicSummary "Dealing with request" ;
cml:premiseText "Request to Reserve Bank under subsection 10(7) of Financial Corporations Act 1974 has not been dealt with by commencement of Schedule" ;
cml:conclusionText "Request dealt with" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30 cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-4 .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-30-logic-deontic-4 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "continues_to_have_effect" ;
cml:logicSummary "Continuation of effect" ;
cml:premiseText "Determination by Reserve Bank continues to have effect as if it were a determination by APRA under corresponding provision" ;
cml:conclusionText "Effect continues" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-4 a cml:Concept ;
skos:prefLabel "4 Definitions"@en ;
cml:realizedBy doc:sch-3-sec-4 ;
cml:integrityHash "de6123908634abb982544a63a5b2f31e5563a753bf1818d38ffc8872b89a2c6e" ;
skos:note "Definitions of APRA and Reserve Bank" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-4-norm .
concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-4-norm a values:Right ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-consequential-and-transitional-provisions-act-2001-sch-3-sec-4 ;
values:heldBy values:NaturalPerson ;
skos:scopeNote "held by: NaturalPerson" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .