a ; "C2022C00235"; ; "Treasury Laws Amendment (Putting Consumers First—Establishment of the Australian Financial Complaints Authority) Act 2018"@en; "AU"; "No. 13 of 2018"; "10 August 2022"; ; ; . a ; "10 August 2022"@en; ; "1af642a53e2f19c1afb7def5d2674b648388a5f4cdbbccb5084e67bb19cb8d83"; "Includes amendments up to Act No. 35, 2022"; ; "2"; ; ; "c2022c00235.pdf, p.1"; . a ; ; ; ; . a ; "25 August 2022"@en; ; "f0141b25a59c6fdef91dca2c1b0bcc58d2477a2bfb4270988738119fdd73f4a0"; "Compilation information and notes on amendments."; ; "2"; ; ; "c2022c00235.pdf, p.1"; . a ; ; ; ; . a ; "1 Short title"@en; ; "295ef28e48b8141c30eb2f0218c0129cfa615e90f12fde0e2dac1490594f1afc"; "Establishment of the Australian Financial Complaints Authority"; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; ; . . a ; ; "establishes"; "Establishes the authority"; "modalities::logic::deontic"; 1.0000; . a ; "2 Commencement"@en; ; "af1d7289adca73e208b5fcaf7c0b0bd6bb64471d7dd79aa90db6297c57f2bc99"; "Commencement rules"; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "1 Section 1"@en; ; "6561f4272607a18d8b92b3d2c6c7741a8af51428a7b329e978fcb9bd6c54aeae"; "Commencement of the Act"; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . . a ; ; "Applicable"; "Temporal interval"; "Temporal commencement"; "Commencement on day of Royal Assent"; "modalities::interval_reasoning"; 1.0000; . a ; "5 March 2018"@en; ; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "2 Section 2"@en; ; "c4308c793112a91a2243eaaac7fa082d500be59ed77bcee284617e909d7ceba0"; "The day after this Act receives the Royal Assent."; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "6 March 2018"@en; ; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "3 Section 3"@en; ; "38f383308811c453c361f8f3a171c5f06a32c8b71ae161bb50996f9e66611d76"; "Commencement of Schedule 1"; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "6 March 2018"@en; ; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "4 Section 4"@en; ; "2f92cbdbe01030a10da300e6bc3bf46ccb64ae735d72046d00b8af12cd8ad93c"; "Immediate commencement after provisions covered by table item 7."; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "6 March 2018"@en; ; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "5 Section 5"@en; ; "424b98cdf00115a41b22a0b8ef6b61f0fae0c46e476d84b0f9ebc41a29ec0c7e"; "The day after this Act receives the Royal Assent."; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "6 March 2018"@en; ; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "6 Section 6"@en; ; "c92e8dd5607b64388a37afac92360f93703890aa03f40c3a02770eca0e5aef0b"; "Immediate commencement after provisions covered by table item 2."; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "6 March 2018"@en; ; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "7 Section 7"@en; ; "fb3d00e7c0610056cc93f5466459aedf31bcc8b0ef230a8719046855f042c4f9"; "Schedule 2"; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "6 March 2018"@en; ; "de3072d115b588ba3e8a25f86a6f09f94c33d3365620173aaf9a71a4c1429f50"; "Commencement information for the Act"; ; "2"; ; ; "c2022c00235.pdf, p.7"; . a ; ; ; ; . a ; "8 Section 8"@en; ; "82897d2175e5fe33f33a8a8ee62c1bfbc0e2966d68a6aac763ede5aebf489bdb"; "Commencement provision for provisions not commenced within 4 years"; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; . . a ; ; "if-then"; "Conditional commencement provision"; "Provisions not commenced within 4 years"; "Commence on the day after the end of that period"; "modalities::logic::deontic"; 1.0000; . a ; "5 March 2022"@en; ; "59eba1666204418f83d446df3c428951055e5c4363adcd4a9c7ba5521bc93010"; "Note on table limitations"; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; . a ; "3 Schedules"@en; ; "451ffd68058b1e0feb697eca15b67f99f88953e3d620122de73723d8ad8ce2fa"; "Legislation in schedules is amended or repealed according to its terms."; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; . a ; "4 Review of operation of amendments"@en; ; , , , , , ; ; "2"; ; ; "c2022c00235.pdf, p.8". a ; "4(1) Review of operation of amendments"@en; ; "fce7e2af4172a94d88f7c7ec2823bf780aecc6ba4ffd232cc8afd458d4e3e751"; ; "Independent review of amendments' operation after 18 months."; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; . . a ; ; "MUST"; "Duty to review amendments"; "modalities::logic::deontic"; 1.0000; . a ; "4(2) Review of operation of amendments"@en; ; "33df829403e7fb178b7ac052d7abaf1e8b6ee9945e03ecf579f380f19e8882ef"; ; "Complaints must be resolved in a way that is fair, efficient, timely and independent."; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must provide a fair resolution"; "Complaints against members of the scheme are resolved in a way that is fair, efficient, timely and independent."; "The review must take into account feedback relating to whether their complaints were resolved in a way that was fair, efficient, timely and independent."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Complaints must be resolved within a certain timeframe"; "The review must take into account feedback relating to whether their complaints were resolved in a way that was fair, efficient, timely and independent."; "The review must consider the timeliness of complaint resolution"; "modalities::interval_reasoning"; 1.0000; . . a ; ; ">="; "Complaints must be resolved within a certain timeframe"; "The review must take into account feedback relating to whether their complaints were resolved in a way that was fair, efficient, timely and independent."; "The review must consider the timeliness of complaint resolution"; "modalities::temporal_ltl"; 1.0000; . a ; "4(3) Review of operation of amendments"@en; ; "631037e011f20504aaca1490837bcebf23a19c332ba906f3cd2724a021b0f402"; ; "Review of operation of amendments regarding limits on claims and remedies under the AFCA scheme."; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the State."; "modalities::logic::deontic"; 1.0000; . a ; "4(4) Review of operation of amendments"@en; ; "f27447817122500ef64109e19ed76ece322ab3edaace17ca663a9578e75dfd31"; ; "The Minister must prepare a written report about the review."; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; ; . . a ; ; "MUST"; "Expresses a duty"; "The Minister must prepare a written report."; "modalities::logic::deontic"; 1.0000; . a ; "4(5) Review of operation of amendments"@en; ; "845c3029bf5ee58877e905a7d3ac30f22e1c9445341017139783e4926f4c2b53"; ; "Report must be tabled in each House of Parliament within 15 sitting days."; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to table report"; "modalities::logic::deontic"; 1.0000; . a ; "4(6) Review of operation of amendments"@en; ; "9f662003343100f5fbf432668a790dfa1aa7ec5075d01872db99b57951e1c7c1"; ; "Review of operation of amendments"; ; "2"; ; ; "c2022c00235.pdf, p.8"; . a ; ; ; ; . a ; "1 Section 761A"@en; ; "87c36560c24b38ee1baad044ebf9075789366d7898e4eb0f523ec1feeb978e96"; "Definition of AFCA scheme and staff member"; ; "2"; ; ; "c2022c00235.pdf, p.10"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Definition of AFCA scheme and staff member"; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Class hierarchy for definitions"; "AFCA scheme is defined as the external dispute resolution scheme for which an authorisation under Part 7.10A is in force."; "AFCA scheme has a specific definition"; "modalities::dl"; 1.0000; . . a ; ; "="; "Class hierarchy for staff members"; "AFCA staff member is defined as a director, officer or employee of AFCA or a person engaged as a consultant to, or to perform services for, AFCA."; "Staff members have specific definitions"; "modalities::dl"; 1.0000; . a ; "2 After Part 7.10"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "c2022c00235.pdf, p.12"; . a ; ; ; ; . a ; "1050 Minister may authorise an external dispute resolution scheme"@en; ; , , , , ; ; "2"; ; ; "c2022c00235.pdf, p.12". a ; "1050(1) Minister may authorise an external dispute resolution scheme"@en; ; "5e040dcc95d5674dbffdcc5bcbfc2c10551cdfa41f84409228ab278767446e62"; ; "Authorise an external dispute resolution scheme"; ; "2"; ; ; "c2022c00235.pdf, p.12"; . a ; ; ; ; ; . . a ; ; "authorise"; "Grant permission"; "modalities::logic::deontic"; 1.0000; . a ; "1050(2) Minister may authorise an external dispute resolution scheme"@en; ; "7225a46094ae692da9d0248880d3b92844085ab58339cb3e6fa677fd60bb89cb"; ; "Minister must consider general considerations and other relevant matters when authorizing an external dispute resolution scheme."; ; "2"; ; ; "c2022c00235.pdf, p.12"; . a ; ; ; ; ; . . a ; ; "MUST"; "Minister must consider general considerations and other relevant matters."; "General considerations for an external dispute resolution scheme under section 1051A."; "Minister may authorise an external dispute resolution scheme."; "modalities::logic::deontic"; 1.0000; . . a ; ; "MAY"; "Minister may take into account other relevant matters."; "Other matter the Minister considers relevant."; "Minister may authorise an external dispute resolution scheme."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Minister's consideration period is between general considerations and other relevant matters."; "General considerations for an external dispute resolution scheme under section 1051A."; "Minister may authorise an external dispute resolution scheme."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "RECURSIVE"; "Minister's consideration is recursive with general considerations and other relevant matters."; "General considerations for an external dispute resolution scheme under section 1051A."; "Minister may authorise an external dispute resolution scheme."; "modalities::temporal_ltl"; 0.5000; . a ; "1050(3) Minister may authorise an external dispute resolution scheme"@en; ; "12476f76e1c4e353e4efdb7bccc6159d81b82f512684e9b4c5a82b3aa4a9f8e4"; ; "No authorisation of another external dispute resolution scheme can be in force while this one is."; ; "2"; ; ; "c2022c00235.pdf, p.12"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "No authorisation can be in force while another one is."; "(3) An authorisation of an external dispute resolution scheme must not come into force..."; "An authorisation of another external dispute resolution scheme cannot be in force."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "This provision overlaps with other provisions regulating external dispute resolution schemes."; "(3) An authorisation of an external dispute resolution scheme must not come into force..."; "This provision overlaps with other provisions regulating external dispute resolution schemes."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Overlaps"; "This provision overlaps with other provisions regulating external dispute resolution schemes."; "(3) An authorisation of an external dispute resolution scheme must not come into force..."; "This provision overlaps with other provisions regulating external dispute resolution schemes."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Overlaps"; "This provision is part of a diffusion of regulations regarding external dispute resolution schemes."; "(3) An authorisation of an external dispute resolution scheme must not come into force..."; "This provision is part of the diffusion of regulations regarding external dispute resolution schemes."; "modalities::diffusion"; 1.0000; . . a ; ; "Overlaps"; "This provision overlaps with other provisions regulating artificial intelligence in external dispute resolution schemes."; "(3) An authorisation of an external dispute resolution scheme must not come into force..."; "This provision overlaps with other provisions regulating artificial intelligence in external dispute resolution schemes."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "1050(4) Minister may authorise an external dispute resolution scheme"@en; ; "8d1d5cafc5de92fc78767b6d2872d22010a4c64b700146b18752b5d691ee5dc7"; ; "Minister may authorise an external dispute resolution scheme"; ; "2"; ; ; "c2022c00235.pdf, p.12"; . a ; ; ; ; . a ; "1050(5) Minister may authorise an external dispute resolution scheme"@en; ; "b1d0fc2f92324392c8a2369fbe668b7d0b52c3129f4b9552db48049662ab8fe8"; ; "Specify day authorisation comes into force and conditions"; "(a) must specify the day the authorisation, variation or revocation comes into force; (b) may specify, vary or revoke conditions relating to the authorisation."; ; "2"; ; ; "c2022c00235.pdf, p.12"; . a ; ; ; ; ; . . a ; ; "MUST"; "Specify day authorisation comes into force"; "(a) must specify the day the authorisation, variation or revocation comes into force;"; "modalities::logic::deontic"; 1.0000; . . a ; ; "MAY"; "Specify conditions relating to authorisation"; "(b) may specify, vary or revoke conditions relating to the authorisation."; "modalities::logic::deontic"; 1.0000; . a ; "1051 Mandatory requirements"@en; ; , ; ; "2"; ; ; "c2022c00235.pdf, p.13". a ; "1051(1) Mandatory requirements"@en; ; "75a448335822de3c07ad505a74e48dc2b10c822002c6608fef2d9658e6ddbe06"; ; "Organisational requirements for an external dispute resolution scheme"; ; "2"; ; ; "c2022c00235.pdf, p.13"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires organisational requirements"; "(a) the organisational requirements under subsection (2); and"; "(1) The mandatory requirements for an external dispute resolution scheme are:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Organisational requirements are part of mandatory requirements that apply during scheme operation"; "(1) The mandatory requirements for an external dispute resolution scheme are: (a) the organisational requirements under subsection (2); and"; "and (b) the operator requirements under subsection (3); and (c) the operational requirements under subsection (4); and (d) the compliance requirements under subsection (5)."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Organisational requirements are part of mandatory requirements that apply during scheme operation"; "(1) The mandatory requirements for an external dispute resolution scheme are: (a) the organisational requirements under subsection (2); and"; "and (b) the operator requirements under subsection (3); and (c) the operational requirements under subsection (4); and (d) the compliance requirements under subsection (5)."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "requires"; "Requires organisational requirements for scheme operation"; "(a) the organisational requirements under subsection (2); and"; "(1) The mandatory requirements for an external dispute resolution scheme are:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "requires"; "Requires operator requirements for scheme operation"; "(b) the operator requirements under subsection (3); and"; "(1) The mandatory requirements for an external dispute resolution scheme are:"; "modalities::logic::deontic"; 1.0000; . a ; "1051(2) Mandatory requirements"@en; ; "f2555e4055c4837354f0cd7ce8c1b622fef796791f7f4296be328706118d76fc"; ; "Membership requirements for the scheme"; ; "2"; ; ; "c2022c00235.pdf, p.13"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Membership requirement"; "The organisational requirements are that:"; "(a) the membership of the scheme is open to every entity that is required, under: Schedule 1 External dispute resolution"; "modalities::logic::deontic"; 0.5000; . . a ; ; "during"; "Temporal scope"; "(2) The organisational requirements are that:"; "(a) the membership of the scheme is open to every entity that is required, under: Schedule 1 External dispute resolution"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "everywhere"; "Global applicability"; "(2) The organisational requirements are that:"; "(a) the membership of the scheme is open to every entity that is required, under: Schedule 1 External dispute resolution"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "everywhere"; "Global applicability"; "(2) The organisational requirements are that:"; "(a) the membership of the scheme is open to every entity that is required, under: Schedule 1 External dispute resolution"; "modalities::diffusion"; 0.5000; . . a ; ; "everywhere"; "Global applicability"; "(2) The organisational requirements are that:"; "(a) the membership of the scheme is open to every entity that is required, under: Schedule 1 External dispute resolution"; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "1051A General considerations"@en; ; "507cb54cd499f59c53462eae0005722bd030c7635750779b98a9759d4ba20bcc"; "General considerations for an external dispute resolution scheme"; ; "2"; ; ; "c2022c00235.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "shall"; "Mandatory consideration"; "modalities::logic::deontic"; 1.0000; . a ; "1052 Obligation to comply with mandatory requirements"@en; ; "820b38c70fd71dc8f50d9b89d5614fcc21684a66323ea8073e2a2d60d5fb4957"; "Ensure compliance with mandatory requirements"; ; "2"; ; ; "c2022c00235.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to comply"; "modalities::logic::deontic"; 1.0000; . a ; "1052A ASIC may issue regulatory requirements"@en; ; "2ab6ac5f9f1500260c00da6c091a4837bad5e098e02aa24b2680af85bd0c7768"; "ASIC may issue regulatory requirements"; ; "2"; ; ; "c2022c00235.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "may"; "Obligation to issue regulatory requirements"; "modalities::logic::deontic"; 1.0000; . a ; "1052B Directions to increase limits on the value of claims"@en; ; , , , , ; ; "2"; ; ; "c2022c00235.pdf, p.16". a ; "1052B(1) Directions to increase limits on the value of claims"@en; ; "27f92e1cc712a520fe39e2cfffb6f523fb38fb3e9ee4b652acd1df88f1cbdc96"; ; "ASIC may give AFCA a written direction requiring the limit, or some or all of the limits, to be increased."; ; "2"; ; ; "c2022c00235.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "MAY"; "May give direction"; "modalities::logic::deontic"; 1.0000; . a ; "1052B(2) Directions to increase limits on the value of claims"@en; ; "0e9b098d01f97bf203fe8d22620c500638129080e9b4cce602b7886f786be3bf"; ; "ASIC cannot give a direction under this section without prior written notice to AFCA."; ; "2"; ; ; "c2022c00235.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "Cannot"; "Prohibition of giving a direction without prior notice."; "ASIC must not give a direction under this section."; "AFCA has been notified at least 1 month in advance."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Cannot"; "Prohibition of applying the direction to complaints received before notice."; "A direction under this section must not apply in relation to complaints AFCA received before ASIC gives the direction."; "Complaints prior to notice are exempt from the direction."; "modalities::logic::deontic"; 1.0000; . a ; "1052B(3) Directions to increase limits on the value of claims"@en; ; "75dacb62f395d6029d3e7ffaa5dd1322d7f1963d94b73818686c0deb7f8362c6"; ; "Must comply with direction made under this section."; ; "2"; ; ; "c2022c00235.pdf, p.16"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to comply"; "modalities::logic::deontic"; 1.0000; . a ; "1052B(4) Directions to increase limits on the value of claims"@en; ; "ea599d928490bb071cd2c9de6c38cda49dba6ed0dc5c1b14194b5f8d305acf68"; ; "ASIC may apply to the Court for an order that AFCA comply with the direction."; ; "2"; ; ; "c2022c00235.pdf, p.16"; . a ; ; ; ; ; . . a ; ; "obligation"; "ASIC has an obligation to apply for a court order."; "modalities::logic::deontic"; 1.0000; . a ; "1052B(5) Directions to increase limits on the value of claims"@en; ; "38c75cb89400ec13c86ab5fc3dbb7d1703190f694a6995e59d6b251677e1ad4f"; ; "A direction made under this section is not a legislative instrument."; ; "2"; ; ; "c2022c00235.pdf, p.16"; . a ; ; ; ; ; . a ; "1052BA Directions to ensure sufficient financing"@en; ; , , ; ; "2"; ; ; "c2022c00235.pdf, p.17". a ; "1052BA(1) Directions to ensure sufficient financing"@en; ; "bceaa7b5fc3bdab8970237f8563ea43131c33f49d18b482fe87659d22d309bc6"; ; "ASIC must give AFCA a written direction if it considers the scheme is not sufficiently financed."; ; "2"; ; ; "c2022c00235.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide direction"; "ASIC considers AFCA has not done all things reasonably practicable"; "AFCA must be given a written direction"; "modalities::logic::deontic"; 1.0000; . . a ; ; "MUST"; "Obligation to ensure sufficient financing"; "ASIC considers AFCA has not done all things reasonably practicable"; "AFCA must take steps to ensure sufficient financing"; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Direction is given within a specific timeframe"; "ASIC considers AFCA has not done all things reasonably practicable"; "AFCA must be given a written direction within a specific timeframe"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "IMPLIES"; "Direction implies sufficient financing"; "ASIC considers AFCA has not done all things reasonably practicable"; "Sufficient financing implies direction"; "modalities::argumentation"; 1.0000; . a ; "1052BA(2) Directions to ensure sufficient financing"@en; ; "2d74e368290a91e32540ee38d4763a7b61695ede551e67ac78cc9802357e5ba0"; ; "Ensure sufficient financing for AFCA scheme operations"; ; "2"; ; ; "c2022c00235.pdf, p.17"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Ensure sufficient financing"; "modalities::logic::deontic"; 1.0000; . a ; "1052BA(3) Directions to ensure sufficient financing"@en; ; "902e5a2636e420342899a4e01ca11581be5d8f23236699b1a51dd206bd4d5dd6"; ; "ASIC must give AFCA written notice before issuing a direction."; ; "2"; ; ; "c2022c00235.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide notice"; "ASIC must not give a direction under this section unless..."; "... ASIC has given AFCA written notice of at least 1 month of ASIC’s intention to issue the direction."; "modalities::logic::deontic"; 1.0000; . . a ; ; "KNOWS"; "ASIC knows about the intention to issue a direction"; "ASIC has given AFCA written notice of at least 1 month of ASIC’s intention to issue the direction."; "... ASIC must not give a direction under this section unless..."; "modalities::epistemic"; 1.0000; . . a ; ; ">="; "Direction can only be issued after notice period"; "ASIC has given AFCA written notice of at least 1 month of ASIC’s intention to issue the direction."; "... ASIC must not give a direction under this section unless..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "MUST"; "ASIC must provide notice before issuing a direction"; "ASIC has given AFCA written notice of at least 1 month of ASIC’s intention to issue the direction."; "... ASIC must not give a direction under this section unless..."; "modalities::logic::deontic"; 1.0000; . a ; "1052C General directions to AFCA"@en; ; "8df6d4924dc17220b4cf36c8acd82e9a8e0944afd670c077400b96b3b30a5441"; , , , , , , , , , ; ; "2"; ; ; "c2022c00235.pdf, p.18". a ; "1052C(1) General directions to AFCA"@en; ; "c2689df56d5375e1d2a53e163673b6590d594127edc840aa7935f581dc0f6659"; ; "ASIC may give AFCA a specified direction if it considers non-compliance with mandatory requirements or regulatory conditions."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "may"; "Obligation to give direction"; "modalities::logic::deontic"; 1.0000; . a ; "1052C(2) General directions to AFCA"@en; ; "3c4c8b02d703786a63496243e46ffd09f4ad67a7bfd60b865563fe24521cb7e3"; ; "Notice must set out specific measures and reasons for direction."; "(a) the specific measures that the direction will require AFCA to take to comply with the requirements or condition; (b) the reasons for ASIC’s intention to give the direction."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Requires notice to be given"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Requires temporal interval for notice"; "modalities::interval_reasoning"; 1.0000; . a ; "1052C(3) General directions to AFCA"@en; ; "6fb31d1940245cf9b9b29e3cbba02a2b0d45e256b620fc79ec8f1fef20a5c604"; ; "ASIC may give AFCA direction with reasons."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to direct AFCA."; "modalities::logic::deontic"; 1.0000; . a ; "1052C(4) General directions to AFCA"@en; ; "37cd6dfe70e9b677bf43f2f304d0d8e6f00dbbc449b7823f7290db4226d7cc7c"; ; "The direction must deal with the time by which, or the period during which, it is to be complied with."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must deal with time by which or period during which"; "modalities::logic::deontic"; 1.0000; . a ; "1052C(5) General directions to AFCA"@en; ; "ceab9583d8d2ba9ca3735c8c0999e1df8a91cae4c73f34d3c327ee797cfba6f3"; ; "A direction made under this section is not a legislative instrument."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "not"; "Negative obligation"; "(5) A direction made under this section is not a legislative instrument."; "modalities::logic::deontic"; 1.0000; . a ; "1052C(6) General directions to AFCA"@en; ; "82532aa7ca6ddee97983a0a000c1469304c6077147b42a322ced0932dd92b840"; ; "AFCA must comply with a direction made under this section."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must comply"; "(6) AFCA must comply with a direction made under this section."; "modalities::logic::deontic"; 1.0000; . a ; "1052C(7) General directions to AFCA"@en; ; "eea18ca62b9047c7c554245fda133fc73a03d62810f5333e76b74e20246f8217"; ; "ASIC may apply to the Court for an order that AFCA comply with the direction."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "obligation"; "ASIC has an obligation to apply to the Court for an order."; "modalities::logic::deontic"; 1.0000; . a ; "1052C(8) General directions to AFCA"@en; ; "5fbe9e40197f2624de6e2da10699aada1298eaaaa890563f5466115dff927777"; ; "ASIC may vary a direction made under this section by giving written notice to AFCA."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "Permit"; "Permission granted"; "ASIC may vary a direction made under this section"; "AFCA must receive written notice"; "modalities::logic::deontic"; 1.0000; . a ; "1052C(9) General directions to AFCA"@en; ; "fe82fae7f5c1fd1428a02cb85dcc057dfd6eceff456980d2a3e00f08b7a67f83"; ; "ASIC can revoke the direction by giving written notice to AFCA."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; . a ; "1052C(10) General directions to AFCA"@en; ; "307c4b96b444c476aa15dfdc156177a7a3f77528d649554f61dacd5e693d6893"; ; "ASIC may revoke a direction to AFCA with written notice if it is no longer necessary or appropriate."; ; "2"; ; ; "c2022c00235.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "Revocation"; "Revoke a direction to AFCA"; "ASIC considers that the direction is no longer necessary or appropriate."; "modalities::logic::deontic"; 1.0000; . a ; "1052D Approval of material changes to the AFCA scheme"@en; ; , , ; ; "2"; ; ; "c2022c00235.pdf, p.19". a ; "1052D(1) Approval of material changes to the AFCA scheme"@en; ; "1d3932ea4fe678d1742d179fe2a21795c934363950518dd0bf890a5f326ec2bd"; ; "ASIC must approve material changes to the AFCA scheme."; ; "2"; ; ; "c2022c00235.pdf, p.19"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "1052D(2) Approval of material changes to the AFCA scheme"@en; ; "43f5bdb9794a860b4fd2e19c43c3ac059a78b83d6642069d2114e31bdf89d9c9"; ; "Approval of material changes to the AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.19"; . a ; ; ; ; ; . . a ; ; "May"; "Permission granted by ASIC"; "modalities::logic::deontic"; 1.0000; . a ; "1052D(3) Approval of material changes to the AFCA scheme"@en; ; "bec0af4949dd58364a10cdf1a3bf0d2efeb6a5ca3895d3225a1bfa20c4e4d98e"; ; "Consideration of material changes to the AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.19"; . a ; ; ; ; . a ; "1052E Referring matters to appropriate authorities"@en; ; "89f15d7a5f42cdb5ca6a27ac0516a3ef350849e722d6165788970aafedcfd4f0"; , , , ; ; "2"; ; ; "c2022c00235.pdf, p.20". a ; "1052E(1) Referring matters to appropriate authorities"@en; ; "c9db52a194d7cb2cd5ca76981e701c74c6e815529c41bced1fd39b157337643e"; ; "Provide particulars of contravention, breach, refusal or failure to one or more authorities."; ; "2"; ; ; "c2022c00235.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide particulars."; "modalities::logic::deontic"; 1.0000; . a ; "1052E(2) Referring matters to appropriate authorities"@en; ; "05246495767198be7aaa2f666e7435a809ec7d817b7c69bc0cd76692dd4ccee9"; ; "Must provide particulars of contravention, refusal or failure to the Minister administering the relevant Act."; "Yes"; ; "2"; ; ; "c2022c00235.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide particulars."; "modalities::logic::deontic"; 1.0000; . a ; "1052E(3) Referring matters to appropriate authorities"@en; ; "dc3007e5863bc4b3e196bac5adc58cdbd1d40064f455c6c3032f3ecdba34434e"; ; "AFCA may refer systemic issues to APRA, ASIC or the Commissioner of Taxation."; ; "2"; ; ; "c2022c00235.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "may"; "Permission to refer systemic issues"; "modalities::logic::deontic"; 1.0000; . a ; "1052E(4) Referring matters to appropriate authorities"@en; ; "9bebdcbc18ed693df760c8a684a83eda954eb4cdc5d8c78a637d7fb6cda608fa"; ; "Must provide particulars of systemic issue to one or more authorities."; "true"; ; "2"; ; ; "c2022c00235.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "MUST PROVIDE"; "Must provide particulars of systemic issue."; "modalities::logic::deontic"; 1.0000; . a ; "1053 When complaints relating to superannuation can be made"@en; ; "bc3d1c6e25293e900af630dee14547b05f6a08f436059215db7c5a3c004043c8"; "A person may make a complaint relating to superannuation under the AFCA scheme."; ; "2"; ; ; "c2022c00235.pdf, p.21"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Expresses permission or obligation."; "modalities::logic::deontic"; 1.0000; . a ; "1053A Persons taken to be members of regulated superannuation"@en; ; "bf986f606cb010592e3193d7b5a8b57ebeb465cd48fd48ecd063895ed906a633"; "Persons taken to be members of regulated superannuation"; ; "2"; ; ; "c2022c00235.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "Right"; "Persons taken to be members of regulated superannuation"; "modalities::logic::deontic"; 1.0000; . a ; "1054 Power to join other parties to superannuation complaint"@en; ; , , ; ; "2"; ; ; "c2022c00235.pdf, p.24". a ; "1054(1) Power to join other parties to superannuation complaint"@en; ; "a636467052c992a9642bae1c8cb6882f2fb355a32c0445a4a7a4fd84ac67082a"; ; "AFCA may join certain persons as parties to a superannuation complaint."; ; "2"; ; ; "c2022c00235.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "May"; "AFCA has the power to join parties."; "modalities::logic::deontic"; 1.0000; . a ; "1054(2) Power to join other parties to superannuation complaint"@en; ; "a4903d103bb904666a6d306f8132cead6f58776b96f9847cd300c5686b31a477"; ; "AFCA must give written notice to new and existing parties after deciding a person should be a party to the complaint."; ; "2"; ; ; "c2022c00235.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty obligation"; "modalities::logic::deontic"; 1.0000; . a ; "1054(3) Power to join other parties to superannuation complaint"@en; ; "1005d38825aa9b85341219780a82eab7fd1e38c3a49e64ed285dc34718c42562"; ; "AFCA must give written notice of decision and reasons to a person who should not be a party to the complaint."; ; "2"; ; ; "c2022c00235.pdf, p.24"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty obligation"; "modalities::logic::deontic"; 1.0000; . a ; "1054A Power to obtain information and documents"@en; ; , ; ; "2"; ; ; "c2022c00235.pdf, p.25". a ; "1054A(1) Power to obtain information and documents"@en; ; "4015d3078078fe962e9902a14b35bc5a3f82a72d42fa5777faffb8793babb732"; ; "Require person to provide information or documents"; "true"; ; "2"; ; ; "c2022c00235.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "require"; "Mandatory provision of information"; "modalities::logic::deontic"; 1.0000; . a ; "1054A(2) Power to obtain information and documents"@en; ; "b1cb2be067c4791c6ef3f9f96c8c41435f5a9c8777aeb11ad1a83090bdd05c59"; ; "AFCA may take possession of documents"; ; "2"; ; ; "c2022c00235.pdf, p.25"; . a ; ; ; ; ; . . a ; ; "may"; "Permission to take possession"; "modalities::logic::deontic"; 1.0000; . a ; "1054B Power to require attendance at conciliation conferences"@en; ; , , , ; ; "2"; ; ; "c2022c00235.pdf, p.26". a ; "1054B(1) Power to require attendance at conciliation conferences"@en; ; "0ac99125e2e2560e949b765781a394c7d3bad99ae7efee0b22fb620e356361fb"; ; "Require attendance at conciliation conferences"; ; "2"; ; ; "c2022c00235.pdf, p.26"; . a ; ; ; ; ; . . a ; ; "require"; "Obligation to attend"; "AFCA thinks it desirable"; "Party or other person must attend"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Conferences held during a period"; "presence at conference would be conducive to settling complaint"; "Conference timing is relevant"; "modalities::interval_reasoning"; 1.0000; . a ; "1054B(2) Power to require attendance at conciliation conferences"@en; ; "bd6865b972f5d9e94fb343617832094d71695960d0f6101a968103def4a8ac48"; ; "Must fix date, time and place for conference."; ; "2"; ; ; "c2022c00235.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to fix date, time and place."; "modalities::logic::deontic"; 1.0000; . a ; "1054B(3) Power to require attendance at conciliation conferences"@en; ; "09ad64640c286dab7581f44698c1a1e0638592222afee2969bf78ab8ddbc42cd"; ; "AFCA may deal with the complaint as if it had been withdrawn by the complainant."; ; "2"; ; ; "c2022c00235.pdf, p.26"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "AFCA may deal with the complaint"; "modalities::logic::deontic"; 1.0000; . a ; "1054B(4) Power to require attendance at conciliation conferences"@en; ; "bd8a6344adf8b8290b555d4385fe1eca616a2a112102861eea6e5c8580f89a16"; ; "Failure to attend conciliation conference is an offence."; ; "2"; ; ; "c2022c00235.pdf, p.26"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Obligation"; "Obligation to attend conciliation conference"; "Section 1054B(4)"; "Failure to comply is an offence."; "modalities::logic::deontic"; 1.0000; . a ; "1054BA Power to give directions"@en; ; , , , ; ; "2"; ; ; "c2022c00235.pdf, p.27". a ; "1054BA(1) Power to give directions"@en; ; "f0f9c8a0b92e0284ba9714418543618d1d1bc4fa0a1ca6727e34282ea282d0b6"; ; "Directions to prohibit or restrict disclosure of documents or information relating to a complaint."; ; "2"; ; ; "c2022c00235.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Directs prohibition of disclosure."; "modalities::logic::deontic"; 1.0000; . a ; "1054BA(2) Power to give directions"@en; ; "7c45471ee9696c84f74cb9d2f6b7a6e3cf509e5f099dc506de7768652ffa22f4"; ; "Must consider parties' wishes and privacy when giving directions."; ; "2"; ; ; "c2022c00235.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Must consider parties' wishes and privacy."; "modalities::logic::deontic"; 1.0000; . a ; "1054BA(3) Power to give directions"@en; ; "6c4b5da52ed3f54fc76f69424b8b60ea24dba5d96b186ac722943c8227773a88"; ; "Directions may be made in writing or orally."; ; "2"; ; ; "c2022c00235.pdf, p.27"; . a ; ; ; ; ; . a ; "1054BA(4) Power to give directions"@en; ; "11d23544ee3e6bedca4378959d07e13be65ff1edc159ac3158dc3a62f63deb52"; ; "Must comply with direction under section."; ; "2"; ; ; "c2022c00235.pdf, p.27"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Obligation to comply"; "modalities::logic::deontic"; 1.0000; . a ; "1054C Reference of questions of law to Federal Court"@en; ; , , ; ; "2"; ; ; "c2022c00235.pdf, p.27". a ; "1054C(1) Reference of questions of law to Federal Court"@en; ; "fcd19966a3bdd81a9cc46498b7db2b82923f30653de20616995fbae21c24067f"; ; "AFCA may refer a question of law to the Federal Court."; ; "2"; ; ; "c2022c00235.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "may"; "Obligation to refer a question of law."; "modalities::logic::deontic"; 1.0000; . a ; "1054C(2) Reference of questions of law to Federal Court"@en; ; "192b3a9f1f280b34f64986cccbb1fbc2a1ff58de8c3f734db2d34c54e1009486"; ; "Federal Court has jurisdiction to hear and determine a question of law referred to it under this section."; ; "2"; ; ; "c2022c00235.pdf, p.27"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "hasJurisdiction"; "The Federal Court has jurisdiction to hear and determine a question of law."; "(2) The Federal Court has jurisdiction to hear and determine a question of law referred to it under this section."; "The Federal Court has jurisdiction to hear and determine a question of law."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "The Federal Court has jurisdiction during the period specified in this section."; "(2) The Federal Court has jurisdiction to hear and determine a question of law referred to it under this section."; "The Federal Court has jurisdiction during the period specified in this section."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "The Federal Court has jurisdiction during the period specified in this section."; "(2) The Federal Court has jurisdiction to hear and determine a question of law referred to it under this section."; "The Federal Court has jurisdiction during the period specified in this section."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "during"; "The Federal Court's jurisdiction is diffused to the courts below during the period specified in this section."; "(2) The Federal Court has jurisdiction to hear and determine a question of law referred to it under this section."; "The Federal Court's jurisdiction is diffused to the courts below during the period specified in this section."; "modalities::diffusion"; 1.0000; . . a ; ; "hasPartOf"; "This provision is part of Section 1054C(2)."; "(2) The Federal Court has jurisdiction to hear and determine a question of law referred to it under this section."; "This provision is part of Section 1054C(2)."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "1054C(3) Reference of questions of law to Federal Court"@en; ; "82b0e3325f6f026d9489043da6d9deec736fa07695e3758d84dbd78900cc1430"; ; "AFCA must not refer to the Federal Court"; ; "2"; ; ; "c2022c00235.pdf, p.27"; . a ; ; ; ; ; . . a ; ; "not"; "Negative obligation"; "AFCA must not refer to the Federal Court"; "modalities::logic::deontic"; 1.0000; . a ; "1055 Making a determination"@en; ; , , , , , ; ; "2"; ; ; "c2022c00235.pdf, p.28". a ; "1055(1) Making a determination"@en; ; "f749ea14989b950e8460c43601961c70fa7113318db5038e4e6d595aa1053e93"; ; "Powers, obligations and discretions of trustee, insurer, RSA provider or other person who made a decision or engaged in conduct related to the complaint."; ; "2"; ; ; "c2022c00235.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "has"; "AFCA has powers, obligations and discretions."; "(1) In making a determination of a superannuation complaint, AFCA has, subject to this section, all the powers, obligations and discretions that are conferred on the trustee, insurer, RSA provider or other person who:"; "AFCA has powers, obligations and discretions."; "modalities::logic::deontic"; 1.0000; . . a ; ; "affirming"; "AFCA can affirm decisions or conduct."; "Affirming decisions or conduct"; "AFCA can affirm decisions or conduct."; "modalities::logic::deontic"; 1.0000; . a ; "1055(2) Making a determination"@en; ; "d50a7141e8e3128d3b0484872bc56112784dffea5b688e404f81928ebf70a27a"; ; "AFCA must affirm a decision or conduct if satisfied it is fair and reasonable."; ; "2"; ; ; "c2022c00235.pdf, p.28"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "AFCA must affirm a decision or conduct."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "AFCA's satisfaction with fairness and reasonableness is tied to a temporal interval."; "(2) AFCA must affirm a decision or conduct (except a decision relating to the payment of a death benefit) if AFCA is satisfied that:"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "AFCA's satisfaction with fairness and reasonableness forms a recurring trace."; "(2) AFCA must affirm a decision or conduct (except a decision relating to the payment of a death benefit) if AFCA is satisfied that:"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffusion"; "AFCA's satisfaction with fairness and reasonableness diffuses through the system."; "(2) AFCA must affirm a decision or conduct (except a decision relating to the payment of a death benefit) if AFCA is satisfied that:"; "modalities::diffusion"; 1.0000; . . a ; ; "CogAI"; "AFCA's satisfaction with fairness and reasonableness involves cognitive processes."; "(2) AFCA must affirm a decision or conduct (except a decision relating to the payment of a death benefit) if AFCA is satisfied that:"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "1055(3) Making a determination"@en; ; "565e11d06100605406d4d7d1f7bf7dbce4f32c8670c4557142bd0725d96a9e52"; ; "AFCA must affirm a decision if it is fair and reasonable in all circumstances."; ; "2"; ; ; "c2022c00235.pdf, p.28"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "AFCA must affirm a decision."; "(3) AFCA must affirm a decision relating to the payment of a death benefit if AFCA is satisfied that..."; "AFCA must affirm a decision."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Must"; "Decision must be fair and reasonable in all circumstances."; "(3) AFCA must affirm a decision relating to the payment of a death benefit if AFCA is satisfied that..."; "Decision must be fair and reasonable in all circumstances."; "modalities::logic::deontic"; 1.0000; . . a ; ; "During"; "Decision must be made while the death benefit is being paid."; "(3) AFCA must affirm a decision relating to the payment of a death benefit if AFCA is satisfied that..."; "Decision must be made while the death benefit is being paid."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Until"; "Decision must be made until the death benefit is no longer payable."; "(3) AFCA must affirm a decision relating to the payment of a death benefit if AFCA is satisfied that..."; "Decision must be made until the death benefit is no longer payable."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Must"; "AFCA must vary decisions or conduct if it is not fair and reasonable in all circumstances."; "(3) AFCA must affirm a decision relating to the payment of a death benefit if AFCA is satisfied that..."; "AFCA must vary decisions or conduct if it is not fair and reasonable in all circumstances."; "modalities::logic::deontic"; 1.0000; . a ; "1055(4) Making a determination"@en; ; "78c2ae2c7c4f9e34d451b3681293c77367f73c7d770a816f05dd9c9a73189620"; ; "AFCA may take actions to place a complainant in a position where unfairness or unreasonableness no longer exists."; ; "2"; ; ; "c2022c00235.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "may"; "Obligation to take actions"; "AFCA has the power to act"; "AFCA must take actions"; "modalities::logic::deontic"; 1.0000; . a ; "1055(5) Making a determination"@en; ; "1126d0a7b9b439e8e94fb8d8888260bc362705941593aa6b5267d27acb174d69"; ; "AFCA may take actions to place complainant in a position where unfairness/unreasonableness no longer exists."; ; "2"; ; ; "c2022c00235.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "obligation"; "AFCA has an obligation to take actions."; "modalities::logic::deontic"; 1.0000; . a ; "1055(6) Making a determination"@en; ; "3eaaf9021aa36ac75eb286ef58e8c151d925a384e5da20341fb93776bc56a7a8"; ; "AFCA may vary or set aside a decision, and require repayment of money received under the life policy."; ; "2"; ; ; "c2022c00235.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "may"; "AFCA may do something"; "modalities::logic::deontic"; 1.0000; . . a ; ; "require"; "AFCA requires repayment of money"; "modalities::logic::deontic"; 1.0000; . a ; "1055A AFCA to give reasons"@en; ; "ff2ad78d3f24baa94f0eb14179701f0972b2cb1001377fa26eb79f8ddb92a56c"; "AFCA must provide written reasons for its determination of a superannuation complaint."; "Yes"; ; "2"; ; ; "c2022c00235.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "MUST"; "AFCA must provide written reasons"; "modalities::logic::deontic"; 1.0000; . a ; "1055B Operation of determination of superannuation complaint"@en; ; , , ; ; "2"; ; ; "c2022c00235.pdf, p.30". a ; "1055B(1) Operation of determination of superannuation complaint"@en; ; "dbe273760bad014248a6ed21f502ba43e13081f6fc4497f7706b8d8d4d8eef16"; ; "Determination of superannuation complaint comes into operation immediately upon making."; ; "2"; ; ; "c2022c00235.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "imposes"; "Imposes obligation on the state."; "(1) Subject to subsection (2), a determination of a superannuation complaint by AFCA comes into operation immediately upon the making of the determination."; "The state is obligated to implement the determination."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Occurs during the making of a determination."; "(1) Subject to subsection (2), a determination of a superannuation complaint by AFCA comes into operation immediately upon the making of the determination."; "The determination occurs during the making of the determination."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "during"; "Occurs during the making of a determination."; "(1) Subject to subsection (2), a determination of a superannuation complaint by AFCA comes into operation immediately upon the making of the determination."; "The determination occurs during the making of the determination."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "through"; "Spreads through the implementation of the determination."; "(1) Subject to subsection (2), a determination of a superannuation complaint by AFCA comes into operation immediately upon the making of the determination."; "The determination spreads through the implementation of the determination."; "modalities::diffusion"; 1.0000; . . a ; ; "through"; "Spreads through the implementation of the determination."; "(1) Subject to subsection (2), a determination of a superannuation complaint by AFCA comes into operation immediately upon the making of the determination."; "The determination spreads through the implementation of the determination."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "1055B(2) Operation of determination of superannuation complaint"@en; ; "6c9c06e24eb3e470e7fb6468f5502d4998dd5a761559c509e3502547f10556b9"; ; "Determination may come into operation on a later date specified in the determination."; ; "2"; ; ; "c2022c00235.pdf, p.30"; . a ; ; ; ; . a ; "1055B(3) Operation of determination of superannuation complaint"@en; ; "48cf3e0306e9acc1c7194974e4ef9f85af029e05e8932b4d1f3a3e7c00599cba"; ; "Decision of another person is taken to be a decision of the other person for all purposes."; ; "2"; ; ; "c2022c00235.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "takes"; "Decision is taken to be a decision of another person."; "(3) If, under subsection 1055(4) or (5), the determination varies a decision of another person..."; "...is, for all purposes (other than the making of a complaint about the decision)..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "on"; "Decision is taken to have effect on a specific date."; "(3) If, under subsection 1055(4) or (5), the determination varies a decision of another person..."; "...is, for all purposes (other than the making of a complaint about the decision)..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "on"; "Decision is taken to have effect on a specific date."; "(3) If, under subsection 1055(4) or (5), the determination varies a decision of another person..."; "...is, for all purposes (other than the making of a complaint about the decision)..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "taken to be"; "Decision is taken to be a decision of another person."; "(3) If, under subsection 1055(4) or (5), the determination varies a decision of another person..."; "...is, for all purposes (other than the making of a complaint about the decision)..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "has effect"; "Decision has effect on and from the day on which the original decision has or had effect."; "...unless AFCA otherwise orders, has effect..."; "...on and from the day on which the original decision has or had effect."; "modalities::logic::deontic"; 1.0000; . a ; "1055C Evidence of determination of superannuation complaint"@en; ; , ; ; "2"; ; ; "c2022c00235.pdf, p.31". a ; "1055C(1) Evidence of determination of superannuation complaint"@en; ; "32d56f137088d649effb7d52bf7a8cb1fcd06150f2389639ada3c76cbc8a9399"; ; "Prima facie evidence of AFCA determination in proceedings"; ; "2"; ; ; "c2022c00235.pdf, p.31"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Obligation to provide prima facie evidence"; "modalities::logic::deontic"; 1.0000; . a ; "1055C(2) Evidence of determination of superannuation complaint"@en; ; "7a49b21c9c108728c39f1b93b01b805ecc3c5e383c33aaca7c5913d086ed3d3a"; ; "Does not affect other methods for proof of determinations of AFCA"; ; "2"; ; ; "c2022c00235.pdf, p.31"; . a ; ; ; ; ; . a ; "1055D Compliance with determinations under the AFCA scheme"@en; ; "a79d8a3b2f712f7520c998633576b3676be4cc9e0d5e2806546c6006a473bacf"; "Must comply with any determination made in respect of the person by AFCA."; ; "2"; ; ; "c2022c00235.pdf, p.31"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to comply with determination"; "AFCA joins the person under subsection 1054(1) as a party to the complaint."; "The person must comply with any determination made in respect of the person by AFCA."; "modalities::logic::deontic"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval between complaint and determination"; "(a) a superannuation complaint has been made concerning a disability benefit (whether under a contract of insurance or otherwise);"; "The person must comply with any determination made in respect of the person by AFCA."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "BETWEEN"; "Temporal interval between complaint and commencement"; "(a) a superannuation complaint has been made concerning a disability benefit (whether under a contract of insurance or otherwise);"; "The person must comply with any determination made in respect of the person by AFCA."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "MUST"; "Obligation to comply with determination"; "(c) AFCA joins the person under subsection 1054(1) as a party to the complaint;"; "The person must comply with any determination made in respect of the person by AFCA."; "modalities::logic::deontic"; 1.0000; . a ; "1056 When superannuation complaint cannot be made in relation to"@en; ; "e8ea726d3d4345f9b29ba2b8387199d223195bc54df2133b13dd8533e0ddcfc7"; , , ; ; "2"; ; ; "c2022c00235.pdf, p.32". a ; "1056(1) When superannuation complaint cannot be made in relation to"@en; ; "abdafae76b26ef4c0cb199863a117d7da497ea11ef0796099225e81e599f058e"; ; "Cannot make a superannuation complaint under AFCA scheme unless interest in death benefit exists."; ; "2"; ; ; "c2022c00235.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits making a superannuation complaint under AFCA scheme."; "(1) A person cannot make a superannuation complaint..."; "A person cannot make a superannuation complaint..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Restrict"; "Restricts making a superannuation complaint under AFCA scheme to those with an interest in death benefit."; "(1) A person cannot make a superannuation complaint..."; "The provision restricts the action to those with an interest in death benefit."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Restriction"; "Restricts the time period for making a superannuation complaint."; "(1) A person cannot make a superannuation complaint..."; "The provision restricts the action to those with an interest in death benefit within a certain time frame."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "Temporal Restriction"; "Restricts the time period for making a superannuation complaint."; "(1) A person cannot make a superannuation complaint..."; "The provision restricts the action to those with an interest in death benefit within a certain time frame."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "Justification"; "Justifies the prohibition by stating the condition for making a superannuation complaint."; "(1) A person cannot make a superannuation complaint..."; "The provision justifies the action as prohibited by stating the condition."; "modalities::logic::deontic"; 0.5000; . a ; "1056(2) When superannuation complaint cannot be made in relation to"@en; ; "6db3f8f33b08213b00246a66f604da2f68b28acec10de510b0dea2d2150d112e"; ; "Cannot make a superannuation complaint under AFCA scheme in certain circumstances."; ; "2"; ; ; "c2022c00235.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits making a complaint under AFCA scheme"; "(2) A person cannot make a superannuation complaint..."; "modalities::logic::deontic"; 1.0000; . a ; "1056(3) When superannuation complaint cannot be made in relation to"@en; ; "8fb1b48776e2f3feb194df73f41f8f1cba900cfcddc7e3a7e9ac4d16da045296"; ; "Person cannot make a superannuation complaint unless AFCA is satisfied that person has an interest in the death benefit and it was unreasonable for person not to be given notices from decision-maker."; ; "2"; ; ; "c2022c00235.pdf, p.32"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "can"; "Person has an obligation to make a superannuation complaint."; "AFCA is satisfied that person has an interest in the death benefit and it was unreasonable for person not to be given notices from decision-maker."; "Person cannot make a superannuation complaint unless AFCA is satisfied that person has an interest in the death benefit and it was unreasonable for person not to be given notices from decision-maker."; "modalities::logic::deontic"; 0.5000; . . a ; ; "within"; "Notices must be given within a reasonable timeframe."; "It was unreasonable for person not to be given notices from decision-maker."; "Person cannot make a superannuation complaint unless AFCA is satisfied that it was unreasonable for person not to be given notices from decision-maker."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "mustBeGiven"; "Decision-maker must give person notices within a reasonable timeframe."; "It was unreasonable for person not to be given notices from decision-maker."; "Person cannot make a superannuation complaint unless AFCA is satisfied that it was unreasonable for person not to be given notices from decision-maker."; "modalities::logic::deontic"; 0.5000; . . a ; ; "cannotMakeComplaint"; "Person cannot make a superannuation complaint unless AFCA is satisfied that person has an interest in the death benefit and it was unreasonable for person not to be given notices from decision-maker."; "AFCA is satisfied that person has an interest in the death benefit and it was unreasonable for person not to be given notices from decision-maker."; "Person cannot make a superannuation complaint unless AFCA is satisfied that person has an interest in the death benefit and it was unreasonable for person not to be given notices from decision-maker."; "modalities::logic::deontic"; 0.5000; . . a ; ; "mustBeGivenNotices"; "Decision-maker must give person notices within a reasonable timeframe."; "It was unreasonable for person not to be given notices from decision-maker."; "Person cannot make a superannuation complaint unless AFCA is satisfied that it was unreasonable for person not to be given notices from decision-maker."; "modalities::logic::deontic"; 0.5000; . a ; "1056A Joining persons to complaints relating to death benefit"@en; ; "3183d37be5060278b0f0b2ea1095fea98e027d276f661719821018f5511f4927"; , , ; ; "2"; ; ; "c2022c00235.pdf, p.33". a ; "1056A(1) Joining persons to complaints relating to death benefit"@en; ; "318f446b265fc43f656e27871bb589138209777f6ed460ae7ff113258ea7283c"; ; "Notice to be given to persons with an interest in death benefit"; "Notice"; ; "2"; ; ; "c2022c00235.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide notice"; "Notice must be given"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Timeframe for notice to be given"; "within 28 days after being so notified"; "modalities::interval_reasoning"; 1.0000; . a ; "1056A(2) Joining persons to complaints relating to death benefit"@en; ; "c657ffc687d0284c8d80b12470c805d93336eed5cdbc8eadae5993ba048e2e8d"; ; "Notice must be given to a person under subsection (1) with specific details about the complaint."; "Notice with complaint details and application period"; ; "2"; ; ; "c2022c00235.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide notice"; "modalities::logic::deontic"; 1.0000; . a ; "1056A(3) Joining persons to complaints relating to death benefit"@en; ; "c55242a03454736935f152c4c24f1b329b52a2d74ff8d12f05222b378b0d8766"; ; "A person may be joined as a party to the complaint under section 1054."; ; "2"; ; ; "c2022c00235.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MAY"; "May be joined as a party"; "modalities::logic::deontic"; 1.0000; . a ; "1057 Appeals to the Federal Court from determination of"@en; ; "21d98c481def9245993052e8922fa8f40eded91c025de0ed4590c5a4903ed1bd"; "Party may appeal to Federal Court from AFCA's determination on a question of law."; ; "2"; ; ; "c2022c00235.pdf, p.33"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Obligation to appeal"; "modalities::logic::deontic"; 1.0000; . a ; "1057A Operation and implementation of determination that is"@en; ; "135fbc3c74758a7211ede9c0d2cbe799ecfb8169e25a8bf5d8ca6294ff2d7f5a"; , , , ; ; "2"; ; ; "c2022c00235.pdf, p.34". a ; "1057A(1) Operation and implementation of determination that is"@en; ; "b50c231c0d1201f34a15c6907e64f9fcb8dbed75d4a76ae042acfee58d8d8ca5"; ; "Operation of determination unaffected by appeal"; ; "2"; ; ; "c2022c00235.pdf, p.34"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuation"; "Determination operation continues despite appeal"; "(1) Subject to this section, the institution of an appeal..."; "modalities::logic::deontic"; 1.0000; . a ; "1057A(2) Operation and implementation of determination that is"@en; ; "b5d6260cc0aca963de6401d7b1345401791bbc73cb8ae42121d0f2ef69519914"; ; "Court may make order staying or affecting operation of determination"; ; "2"; ; ; "c2022c00235.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Court prohibits certain actions"; "Court has authority to make orders"; "Order staying or affecting operation of determination"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlap"; "Court's order overlaps with determination"; "Court makes order staying or affecting operation of determination"; "Order and determination overlap in time"; "modalities::interval_reasoning"; 1.0000; . a ; "1057A(3) Operation and implementation of determination that is"@en; ; "ef8c3bec955e967d221abddcfafbe365477b9fd49ea74994ec78b6225db472db"; ; "May vary or revoke an existing order under subsection (2)"; ; "2"; ; ; "c2022c00235.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "may"; "Permissive obligation"; "modalities::logic::deontic"; 1.0000; . a ; "1057A(4) Operation and implementation of determination that is"@en; ; "97989a68a877b2783738c0f6864aece6e44e26b598eddd558f6ddb332234d1c9"; ; "Order subject to conditions and has effect until decision on appeal."; ; "2"; ; ; "c2022c00235.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Order is subject to conditions."; "modalities::logic::deontic"; 1.0000; . a ; "1057B Sending of documents to, and disclosure of documents by, the"@en; ; "65861cff4bf8d69a30f36252b03db62de4d42f751d2a4b20d9afc4f7d1539c05"; "AFCA must send documents to the Federal Court and return them after a proceeding."; ; "2"; ; ; "c2022c00235.pdf, p.35"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to send documents"; "AFCA must send documents"; "Federal Court must receive documents"; "modalities::logic::deontic"; 1.0000; . a ; "1058 Secrecy"@en; ; "ef79c80b4ebe0d0a99ecff113a89a006d2139785f7fb032c48ce851f7eceee18"; "Disclose information to anyone"; ; "2"; ; ; "c2022c00235.pdf, p.35"; . a ; ; ; ; ; . . a ; ; "not"; "Negative obligation"; "Staff member has an obligation to keep information secret"; "Staff member must not disclose information"; "modalities::logic::deontic"; 1.0000; . a ; "3 Schedule 3 (after table item 310)"@en; ; "798b1485b6079466601ad0c993bd1babb122e0a6331129be9d1966aa5bdb70b0"; "Penalty units for each day or part of a day in respect of which the offence is committed"; ; "2"; ; ; "c2022c00235.pdf, p.37"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits committing an offence"; "modalities::logic::deontic"; 1.0000; . a ; "4 At the end of subsection 38(2)"@en; ; "70d9ce1a6fe79a1401b3074eff965c80ac0a7e0d460440fd325307b8398c7e04"; "Add dispute resolution to Superannuation (Resolution of Complaints) Act 1993"; ; "2"; ; ; "c2022c00235.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adds a new provision"; "modalities::logic::deontic"; 1.0000; . a ; "5 At the end of section 7A"@en; ; "c70b2cde2a685f83c3b9a2ab5b82e2080a9a183cd7402dd57e7d91fd533f91d1"; "Delegate functions or powers to Tribunal members"; ; "2"; ; ; "c2022c00235.pdf, p.37"; . a ; ; ; ; ; . . a ; ; "may"; "Permission to delegate"; "modalities::logic::deontic"; 1.0000; . a ; "6 Subsection 59(1)"@en; ; "9cf045037b39018d19bb0166fc86f08933975504547e6d433d2e7509f749f70c"; "Omit 'subsection 62(2)', substitute 'section 62'."; ; "2"; ; ; "c2022c00235.pdf, p.38"; . a ; ; ; ; ; . a ; "7 Section 61"@en; ; "9cf045037b39018d19bb0166fc86f08933975504547e6d433d2e7509f749f70c"; "Substitute section 62 for subsection 62(2)"; ; "2"; ; ; "c2022c00235.pdf, p.38"; . a ; ; ; ; "borne by: State"; ; . a ; "8 Subsection 62(1)"@en; ; "c0fd1f09e7c99cca6064b2c56bca50631dcd4dee12fdc0ab706ee11b5acef131"; "Repeal subsection"; ; "2"; ; ; "c2022c00235.pdf, p.38"; . a ; ; ; ; . a ; "9 Subsection 62(2)"@en; ; "e7b574b59e67b209b5af8cbd37ce29c9ae25664417a94e84266a981ccb6c4942"; "Omit “(2)”"; ; "2"; ; ; "c2022c00235.pdf, p.38"; . a ; ; ; ; ; . a ; "10 Section 63"@en; ; "5ec0cac2c25a726e63a1942e2585aa3763067623af9b029c8913e2a54319ca1b"; "Replace 'subsection 62(2)' with 'section 62'"; ; "2"; ; ; "c2022c00235.pdf, p.38"; . a ; ; ; ; ; . a ; "11 After paragraph (hb) of Schedule 1"@en; ; "8d5c5b827d3de60fb335b76683a039288ff81c2c278f5333a2637b21edac23a0"; "Insertions into determinations under AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.39"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "INSERTS"; "Inserts determinations"; "modalities::logic::deontic"; 1.0000; . a ; "12 Subsection 57(2) (note)"@en; ; "f0e7aecf6a7ce513730ad6fca78befae831fd76407f825c8f994b90c9c326de9"; "A person affected by the outcome of reconsideration may make a complaint under specific schemes."; ; "2"; ; ; "c2022c00235.pdf, p.39"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation on the State."; "modalities::logic::deontic"; 1.0000; . a ; "13 After paragraph 56(5)(a)"@en; ; "5fcfbc2abdc3ebdfa4f70472f6eeefc454349852464a4346d282dacca480de27"; "Conditional commencement of AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.39"; . a ; ; ; ; . a ; "14 Before subparagraph 127(4)(aa)(ii)"@en; ; "ebd305b472a1eac900fde803849a74d5357d25cf6c768a983ba05bba29937deb"; "Operator of AFCA scheme must be inserted"; ; "2"; ; ; "c2022c00235.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to insert operator"; "modalities::logic::deontic"; 1.0000; . a ; "15 Section 292-330 (note)"@en; ; "6563561505f35e3a92bf6048ad5154b3e097c15331b4419c087c6f5ef18f79d8"; "Complaint procedure under AFCA scheme and Superannuation (Resolution of Complaints) Act 1993"; ; "2"; ; ; "c2022c00235.pdf, p.40"; . a ; ; ; ; ; . a ; "16 Subsection 95(1A)"@en; ; "ec49bd87521e50a2b90fafadd679b46f2166a365e25fceaef8c72987419cb46b"; "ASIC may tell RSA provider that ASIC proposes to conduct an investigation."; ; "2"; ; ; "c2022c00235.pdf, p.40"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of RSA provider's refusal or failure to give effect to determinations."; "ASIC proposes to conduct an investigation."; "RSA provider must not refuse or fail to give effect to determinations."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Recurring Trace"; "Recurring trace of RSA providers' refusal or failure to give effect to determinations."; "ASIC proposes to conduct an investigation."; "RSA provider's refusal or failure to give effect to determinations is a recurring issue."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Entity Classification"; "Classification of RSA providers as entities that refuse or fail to give effect to determinations."; "ASIC proposes to conduct an investigation."; "RSA provider is classified as a non-compliant entity if they refuse or fail to give effect to determinations."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Schema Validation"; "Validation of RSA providers' refusal or failure to give effect to determinations against schema."; "ASIC proposes to conduct an investigation."; "RSA provider's refusal or failure to give effect to determinations is invalid according to schema."; "modalities::logic::shacl"; 1.0000; . . a ; ; "Ontology Alignment"; "Alignment of RSA providers' refusal or failure to give effect to determinations with ontology."; "ASIC proposes to conduct an investigation."; "RSA provider's refusal or failure to give effect to determinations is aligned with ontology."; "modalities::logic::n3_compiler"; 1.0000; . a ; "17 Subsection 163(12) (paragraph (a) of the definition of do"@en; ; "66a1bbed3c9fffb69d8167bd0aa95345566388d1b55eb33426b0410618b7cb1b"; "Insertion of a term into the definition of 'Superannuation Complaints Tribunal'"; ; "2"; ; ; "c2022c00235.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insertion"; "Insertion into a definition"; "modalities::logic::deontic"; 1.0000; . a ; "18 Subsection 163(12) (at the end of paragraph (b) of the"@en; ; "157ab2c2ed554584823dced2b86b07778e5df93c910726511b80df5687c4db99"; "Add ‘, or a determination made under that scheme’ to the definition of do an act or thing."; ; "2"; ; ; "c2022c00235.pdf, p.41"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Addition"; "Adding a condition to a definition."; "Definition of do an act or thing."; "Updated definition with added condition."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Extension"; "Extending the temporal interval of the definition."; "Definition of do an act or thing."; "Updated definition with added condition."; "modalities::interval_reasoning"; 1.0000; . a ; "19 Subsection 24(3) (note)"@en; ; "80f874a06b6ec3490b073962a7e9704a7c4d57551f738b556c434e734e34f6f3"; "Member may make a complaint under AFCA scheme or section 15CA of Superannuation (Resolution of Complaints) Act 1993"; ; "2"; ; ; "c2022c00235.pdf, p.41"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "may"; "Member has a right to make a complaint"; "None"; "Member may make a complaint"; "modalities::logic::deontic"; 1.0000; . . a ; ; "must know"; "Member must be aware of the complaint process"; "None"; "Member must know about the complaint process"; "modalities::epistemic"; 1.0000; . . a ; ; "can make a complaint"; "Member can make a complaint under AFCA scheme or section 15CA of Superannuation (Resolution of Complaints) Act 1993"; "None"; "Member can make a complaint"; "modalities::temporal_ltl"; 1.0000; . a ; "20 Subsection 10(1)"@en; ; "46126c9a567bb4217c94e59fbb401821c631cf84429da849fa96f9e874445247"; "Defines AFCA scheme as same meaning as in Chapter 7 of the Corporations Act 2001."; ; "2"; ; ; "c2022c00235.pdf, p.42"; . a ; ; ; ; . a ; "21 After paragraph 58(2)(f)"@en; ; "4f70d9a528dd8ee2367e2e4daca246baac25045d5285b88e6f007282321b3050"; "Insert a direction given under the AFCA scheme."; ; "2"; ; ; "c2022c00235.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes a duty on the State."; "modalities::logic::deontic"; 1.0000; . a ; "22 After subsection 58(2)"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; , ; ; "2"; ; ; "c2022c00235.pdf, p.42". a ; "22(2A) After subsection 58(2)"@en; ; "7bedaba1cc5b31cfe541098e1fc83e227923ce19aa422669e3d65d3fdd04d4ad"; ; "Clarifies application of paragraph (2)(fa) to requirements under the AFCA scheme."; ; "2"; ; ; "c2022c00235.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "apply"; "Clarifies application of paragraph (2)(fa)"; "(2A) To avoid doubt, paragraph (2)(fa) applies in relation to any requirement imposed under the AFCA scheme."; "paragraph (2)(fa) applies"; "modalities::logic::deontic"; 1.0000; . . a ; ; "apply"; "Clarifies application of paragraph (2)(fa)"; "(2A) To avoid doubt, paragraph (2)(fa) applies in relation to any requirement imposed under the AFCA scheme."; "paragraph (2)(fa) applies"; "modalities::linear"; 1.0000; . . a ; ; "apply"; "Clarifies application of paragraph (2)(fa)"; "(2A) To avoid doubt, paragraph (2)(fa) applies in relation to any requirement imposed under the AFCA scheme."; "paragraph (2)(fa) applies"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "apply"; "Clarifies application of paragraph (2)(fa)"; "(2A) To avoid doubt, paragraph (2)(fa) applies in relation to any requirement imposed under the AFCA scheme."; "paragraph (2)(fa) applies"; "modalities::diffusion"; 1.0000; . . a ; ; "apply"; "Clarifies application of paragraph (2)(fa)"; "(2A) To avoid doubt, paragraph (2)(fa) applies in relation to any requirement imposed under the AFCA scheme."; "paragraph (2)(fa) applies"; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "22(2B) After subsection 58(2)"@en; ; "8e24fc9aeb3f0f0572b9f6ba72931d9fcbc330405f690f9f7a0d6dfc391e82c6"; ; "Does not affect the meaning of certain paragraphs in subsection (2) other than paragraph (2)(fa)"; ; "2"; ; ; "c2022c00235.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "does not affect"; "Obligation"; "(2A)"; "(2)"; "modalities::logic::deontic"; 1.0000; . a ; "23 After paragraph 263(1)(c)"@en; ; "cdebe4b655bffcaa9704fd552b82c329e1d38995b816d7c03b84bb7951652911"; "Refusal to give effect to AFCA scheme determination"; ; "2"; ; ; "c2022c00235.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of refusal"; "Determination made under AFCA scheme"; "Refusal to give effect"; "modalities::logic::deontic"; 1.0000; . a ; "24 Subsection 315(12) (paragraph (a) of the definition of do"@en; ; "bbc21e9b1a24f84d4e71f0c89ea9936b1fcf7194a6dcae80a9957f3c694dbacf"; "Insertion of 'or made under the AFCA scheme' after Superannuation Complaints Tribunal"; ; "2"; ; ; "c2022c00235.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Insertion"; "Obligation to insert text"; "modalities::logic::deontic"; 1.0000; . a ; "25 Subsection 315(12) (at the end of paragraph (b) of the"@en; ; "55dffed2a3a9b299aa4fa89e9ca200d56a24d20ee7f42e58b3358d538b7af54d"; "Add ‘, or a determination made under that scheme’ to the definition of do an act or thing."; ; "2"; ; ; "c2022c00235.pdf, p.43"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Addition"; "Adding a clause to a definition."; "modalities::logic::deontic"; 1.0000; . a ; "26 Subsection 133-120(2) in Schedule 1 (note)"@en; ; "f192966c062acecd5281b2b47e34313c0a293fd20b79e8ce5d01a338476d954b"; "Dissatisfied person may make complaint under AFCA scheme or Superannuation (Resolution of Complaints) Act 1993"; ; "2"; ; ; "c2022c00235.pdf, p.43"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to make complaint"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Under"; "Complaint under AFCA scheme or Superannuation (Resolution of Complaints) Act 1993"; "modalities::epistemic"; 1.0000; . . a ; ; "Within"; "Timeframe for complaint under AFCA scheme"; "authorisation of the scheme comes into force"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "If-then"; "Dissatisfied person may make complaint if certain conditions met"; "modalities::argumentation"; 1.0000; . a ; "27 Subsection 133-140(1) in Schedule 1 (note)"@en; ; "f192966c062acecd5281b2b47e34313c0a293fd20b79e8ce5d01a338476d954b"; "Dissatisfied person may make complaint under AFCA scheme or Superannuation (Resolution of Complaints) Act 1993"; ; "2"; ; ; "c2022c00235.pdf, p.43"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to make complaint"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Under"; "Complaint under AFCA scheme or Superannuation (Resolution of Complaints) Act 1993"; "modalities::epistemic"; 1.0000; . . a ; ; "Within"; "Timeframe for complaint under AFCA scheme"; "AFCA scheme comes into force"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "But"; "Complaint under AFCA scheme or Superannuation (Resolution of Complaints) Act 1993, but not before authorisation comes into force"; "modalities::argumentation"; 1.0000; . . a ; ; "On"; "Day on which complaints cannot be made because of section 14AB of Superannuation (Resolution of Complaints) Act 1993"; "Section 14AB of that Act"; "modalities::interval_reasoning"; 1.0000; . a ; "28 Section 155-90 in Schedule 1 (note)"@en; ; "6319594351fedb94fefec54ef1d4b17731812b22e5ea92c71958aa3d60d05b6f"; "Individual may make a complaint under AFCA scheme or Superannuation (Resolution of Complaints) Act 1993"; ; "2"; ; ; "c2022c00235.pdf, p.43"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "may"; "Obligation to make a complaint"; "modalities::logic::deontic"; 1.0000; . . a ; ; "under"; "Complaint under AFCA scheme or Superannuation (Resolution of Complaints) Act 1993"; "modalities::epistemic"; 1.0000; . a ; "29 Subsection 355-65(3) in Schedule 1 (table item 3)"@en; ; "45262fe75d9721affa30b4f9ed637d76627d0ad89acc6bbd6f437ee8b53cf710"; "Repeal item, substitute with Superannuation Complaints Tribunal or AFCA operator"; ; "2"; ; ; "c2022c00235.pdf, p.44"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Repeal item"; "modalities::logic::deontic"; 1.0000; . a ; "30 Subsection 390-5(1) in Schedule 1 (note 2)"@en; ; "9a8d80c389942ac6313973fa8ba0c05d8f3577e4e3c5fff4ad339984c7a28664"; "Dissatisfied person may make complaint under AFCA scheme or Superannuation (Resolution of Complaints) Act 1993."; ; "2"; ; ; "c2022c00235.pdf, p.44"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to make complaint"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Understandable"; "Complaint process is understandable"; "modalities::epistemic"; 1.0000; . a ; "31 Application of amendments"@en; ; "eea5149d4dbd948210b5c1314f024911290d125bc82d2a7d4ee71dd7544a700b"; "Application of amendments"; ; "2"; ; ; "c2022c00235.pdf, p.44"; . a ; ; ; ; . a ; "32 At the end of subsection 912A(2)"@en; ; "030425389c8c4bbd3bb4ecaea8a7a8ec99500a2354d5c727575ba9a8547ae529"; "Membership of the AFCA scheme added to subsection 912A(2)"; ; "2"; ; ; "c2022c00235.pdf, p.45"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adds membership of the AFCA scheme"; "modalities::logic::deontic"; 1.0000; . a ; "33 At the end of subsection 1017G(2)"@en; ; "93895215b6fb505ee79f857c4fe2082709d654c18caa672ea1d8cbaccf3248a2"; "Membership of the AFCA scheme is added to subsection 1017G(2)"; ; "2"; ; ; "c2022c00235.pdf, p.45"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "addition"; "Adds membership of the AFCA scheme"; "modalities::logic::deontic"; 1.0000; . a ; "34 Subsection 5(1)"@en; ; "46126c9a567bb4217c94e59fbb401821c631cf84429da849fa96f9e874445247"; "Defines AFCA scheme as same meaning as in Chapter 7 of the Corporations Act 2001."; ; "2"; ; ; "c2022c00235.pdf, p.45"; . a ; ; ; ; . a ; "35 Paragraphs 47(1)(i), 64(5)(c) and 65(6)(c)"@en; ; "17a783191d5c12ee2c9e98a5250e1d146b3058524871151e3c6a5b4b7e703539"; "Insert 'and the AFCA scheme' after 'scheme'"; ; "2"; ; ; "c2022c00235.pdf, p.45"; . a ; ; ; ; ; . a ; "36 Section 245 (heading)"@en; ; "585a8d85920b241bfe8a5f68f00b98160cee17d0e38408eead193b18e825cea7"; "Repeal heading and substitute with new text."; ; "2"; ; ; "c2022c00235.pdf, p.45"; . a ; ; ; ; . a ; "245 Operator of approved external dispute resolution scheme or"@en; ; "2981abb1cfb7f620afbd73418732d649dd67a4cce9b6e4d7055ca0dd55e63ec9"; "ASIC may receive information from an AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.45"; . a ; ; ; ; ; . a ; "37 Section 245"@en; ; "76a4893d14aa5b4882af5be45e7dbc6a69cb8171b5d802e3b3fdf32ba231d5d6"; "Insert 'or the AFCA scheme' after 'external dispute resolution scheme'"; ; "2"; ; ; "c2022c00235.pdf, p.45"; . a ; ; ; ; ; . . a ; ; "insertion"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "38 Subsection 204(1) of the National Credit Code"@en; ; "25891e1b59c8746d410a2f3c58a68e8b71a9ca25fe465c1157627c88d00ec9d9"; "Defines AFCA scheme as equivalent to a specific term in the Corporations Act 2001."; ; "2"; ; ; "c2022c00235.pdf, p.46"; . a ; ; ; ; . a ; "39 Paragraph 12(1)(b) of Schedule 2"@en; ; "24840475f1b12d233e88c1fefdfa5c02bfb386bce471f10a68b2d82a800199a4"; "Insertion of AFCA scheme into external dispute resolution scheme"; ; "2"; ; ; "c2022c00235.pdf, p.46"; . a ; ; ; ; ; . a ; "40 Subitem 16(1) of Schedule 2 (heading)"@en; ; "406d1c560903945bd94bfb31e036ef14295a74c61e6e9dfa24812f0e5ba826d4"; "Obligation to be a member of an approved external dispute resolution scheme and the AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.46"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "41 Subitem 16(1) of Schedule 2"@en; ; "4a4715595d86047f7f9c7eb98728a1ce14693c02bbbe684754fb697e81604595"; "Insert 'and the AFCA scheme' after 'external dispute resolution scheme'"; ; "2"; ; ; "c2022c00235.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "insert"; "Insertion of text"; "modalities::logic::deontic"; 1.0000; . a ; "42 Before paragraph 47(1)(b)"@en; ; "98362fe608b29ae649f7c93c802194ae9dea6cd47fa1385e50f2aff9e80c7c56"; "Must be a member of the AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "43 Before paragraph 101(1)(b)"@en; ; "bb81f5cf6ddd3ea94c2a4383964f9d00774953029a22d51c83d15f48dd20f627"; "Must be a member of the AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.46"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to be a member of the AFCA scheme"; "modalities::logic::deontic"; 1.0000; . a ; "44 Application of amendments"@en; ; "1151eb7c25205cc189b26d4348ffaa87f03c9b43b104d3b8a36f91b70b5b3608"; "Conditional commencement of amendments"; ; "2"; ; ; "c2022c00235.pdf, p.47"; . a ; ; ; ; . . a ; ; "during"; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "45 Subsection 57(2) (note)"@en; ; "b1f03ed2ca8f9bea70adaaccccd4438408d78a5ed29bfd21c6c41e75735eecd4"; "Repeal note and substitute with new note allowing complaint under AFCA scheme."; ; "2"; ; ; "c2022c00235.pdf, p.48"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Repeal"; "Obligation to repeal note"; "modalities::logic::deontic"; 1.0000; . a ; "46 Section 292-330 (note)"@en; ; "5dd5ac8aca437c370446b834c86d5c69fe0d3764aa42956e1c563e387e2f6872"; "Complaint procedure under AFCA scheme for dissatisfied individuals"; ; "2"; ; ; "c2022c00235.pdf, p.48"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "MUST"; "Obligation to make a complaint"; "Section 390-5 in Schedule 1 to the Taxation Administration Act 1953"; "AFCA scheme"; "modalities::logic::deontic"; 1.0000; . a ; "47 Subparagraphs 113(2)(h)(ii), 126(2)(e)(ii), 127(2)(e)(ii),"@en; ; "bf387d29c995c51b762287657bf5aad815f8cbe701a39757945f4f15580fdaed"; "Omit 'approved external dispute resolution scheme of which the licensee is a member' and substitute 'AFCA scheme'."; ; "2"; ; ; "c2022c00235.pdf, p.48"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the use of approved external dispute resolution schemes."; "modalities::logic::deontic"; 1.0000; . a ; "48 Paragraph 158(2)(h)"@en; ; "b53fe1014f3a6094cb68e7574a43b09727a788e5439ad4dea40aa4c687afbbf3"; "Omit specific term and substitute with another."; ; "2"; ; ; "c2022c00235.pdf, p.48"; . a ; ; ; ; ; . . a ; ; "Forbid"; "Omit specific term and substitute with another."; "modalities::logic::deontic"; 1.0000; . a ; "49 Subparagraph 160(3)(f)(ii)"@en; ; "7f8911b37300fb99b0d8fe0189220cce2ac7bc1de7e6c47da447ea8849291087"; "Omit 'approved external dispute resolution scheme of which the person is a member', substitute 'AFCA scheme'."; ; "2"; ; ; "c2022c00235.pdf, p.48"; . a ; ; ; ; ; . . a ; ; "Obligate"; "Imposes a duty on the person to omit the specified scheme."; "modalities::logic::deontic"; 1.0000; . a ; "50 Subparagraphs 72(4)(b)(iii), 88(3)(g)(i) and 94(2)(b)(i) of the"@en; ; "bf6e774dd2220d499c11a8394bae4b1898afa10cafee119e6f8d38d51707d6e1"; "Omit specified external dispute resolution schemes and substitute with AFCA scheme."; ; "2"; ; ; "c2022c00235.pdf, p.49"; . a ; ; ; ; ; . . a ; ; "Omit"; "Removal of external dispute resolution schemes"; "modalities::logic::deontic"; 1.0000; . a ; "51 Subparagraphs 177B(4)(b)(iii), 179D(2)(f)(i) and"@en; ; "ecf8f030f05642a863d201eecd3a67961ea80c951241dff0038ed39879a68422"; "Omit provision from National Credit Code"; ; "2"; ; ; "c2022c00235.pdf, p.49"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting provision"; "modalities::logic::deontic"; 1.0000; . a ; "52 Subsection 24(3) (note)"@en; ; "4098cd29ae7064acaaacc19b8f644cf1bd2cb3586f1db27a2520c20b2f15eb0f"; "Member may make a complaint under AFCA scheme about superannuation provider's decision."; ; "2"; ; ; "c2022c00235.pdf, p.49"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "may"; "Expresses permission or obligation"; "modalities::logic::deontic"; 1.0000; . a ; "53 After section 14AA"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert clause"; ; "2"; ; ; "c2022c00235.pdf, p.49"; . a ; ; ; ; . a ; "14AB When complaints can no longer be made"@en; ; , ; ; "2"; ; ; "c2022c00235.pdf, p.49". a ; "14AB(1) When complaints can no longer be made"@en; ; "9a4ad5b752b45db43f05c9c7c9a98d2ea29a3ba68d82fa3d6b88529dc5d6b24f"; ; "Complaints cannot be made after a certain date."; ; "2"; ; ; "c2022c00235.pdf, p.49"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits making complaints"; "modalities::logic::deontic"; 1.0000; . a ; "14AB(2) When complaints can no longer be made"@en; ; "25361595129497ab75a02f552cbb6cb6d1e1b0d9ca835dd7a577481dfb6ec7ac"; ; "This section has effect despite any other provision of this Part."; ; "2"; ; ; "c2022c00235.pdf, p.49"; . a ; ; ; ; . a ; "54 Subsection 133-120(2) in Schedule 1 (note)"@en; ; "eaae27a9890d477cfd6a6d62348a2de97c2908e147af986c6daaf7d76f759a0d"; "Allow complaint under AFCA scheme if dissatisfied with notice."; ; "2"; ; ; "c2022c00235.pdf, p.50"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Permit"; "Grant permission to complain under AFCA scheme."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Believe"; "Belief in right to complaint under AFCA scheme."; "modalities::epistemic"; 1.0000; . a ; "55 Subsection 133-140(1) in Schedule 1 (note)"@en; ; "eaae27a9890d477cfd6a6d62348a2de97c2908e147af986c6daaf7d76f759a0d"; "Allow complaint under AFCA scheme if dissatisfied with notice."; ; "2"; ; ; "c2022c00235.pdf, p.50"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Permit"; "Grant permission to complain under AFCA scheme."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Believe"; "Dissatisfaction with notice implies belief in need for complaint."; "modalities::epistemic"; 1.0000; . a ; "56 Section 155-90 in Schedule 1 (note)"@en; ; "b7e79d1a9d1fcbeaa6f436e79bc27d88bec2adda511658a8b3b7ea231005e329"; "Individual may make a complaint under AFCA scheme if dissatisfied with statement from superannuation provider."; ; "2"; ; ; "c2022c00235.pdf, p.50"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "may"; "Obligation to make complaint"; "modalities::logic::deontic"; 1.0000; . . a ; ; "dissatisfied with"; "Knowledge of dissatisfaction"; "modalities::epistemic"; 1.0000; . . a ; ; "within"; "Temporal constraint on complaint"; "modalities::temporal_ltl"; 1.0000; . a ; "57 Subsection 390-5(1) in Schedule 1 (note 2)"@en; ; "8449093022b3deb3eff81b1f678256067e5838acab448c8f5639914d4aca0126"; "Allow complaint under AFCA scheme if dissatisfied with statement given by superannuation provider."; ; "2"; ; ; "c2022c00235.pdf, p.50"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Permit"; "Grant permission to make complaint under AFCA scheme."; "modalities::logic::deontic"; 1.0000; . a ; "58 Application of amendments"@en; ; "000c9abe0188f81c07447ed0bd62672423c8e3f25ac80c6a07fe1eb1c1ba147a"; "Specifies the day on which amendments apply"; ; "2"; ; ; "c2022c00235.pdf, p.50"; . a ; ; ; ; . . a ; ; "<="; "Defines the start of the amendment application period"; "(3)"; "the day that is 12 months after the Part 3 application day"; "modalities::interval_reasoning"; 1.0000; . a ; "59 Paragraph 912A(2)(b)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "c2022c00235.pdf, p.52"; . a ; ; ; ; . a ; "60 Subsection 912A(3)"@en; ; "8a77b076ba54751e5752fe8328d77476dbbea6c5d491036b136b6bd271226471"; "Omit specific clause."; ; "2"; ; ; "c2022c00235.pdf, p.52"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of clause."; "modalities::logic::deontic"; 1.0000; . a ; "61 Paragraph 1017G(2)(b)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal paragraph"; ; "2"; ; ; "c2022c00235.pdf, p.52"; . a ; ; ; ; ; . a ; "62 Subsection 1017G(3)"@en; ; "ff51dd4ffa2196a6513ce67a7f1a68da268f2bf8f4e409b93c44746db9fa1f55"; "Omit specified phrase from National Consumer Credit Protection Act 2009"; ; "2"; ; ; "c2022c00235.pdf, p.52"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of phrase"; "Omit specified phrase"; "No omission allowed"; "modalities::logic::deontic"; 1.0000; . a ; "63 Subsection 5(1) (definition of approved external dispute"@en; ; "356c60739471d43b3cdc56b2eca24faef8b22993e56bcbed3161f61dfffa762c"; "Repeal definition of approved external dispute resolution scheme"; ; "2"; ; ; "c2022c00235.pdf, p.52"; . a ; ; ; ; . a ; "64 Section 11"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal a section"; ; "2"; ; ; "c2022c00235.pdf, p.52"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeals a section"; "modalities::logic::deontic"; 1.0000; . a ; "65 Paragraphs 47(1)(i), 64(5)(c) and 65(6)(c)"@en; ; "a3477ca0e432909acaf52bb6b21c158eba7dcf28396c83501d8fcda3d9c84c71"; "Omit specified phrases from approved external dispute resolution schemes."; ; "2"; ; ; "c2022c00235.pdf, p.52"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits actions"; "modalities::logic::deontic"; 1.0000; . a ; "66 Section 245 (heading)"@en; ; "ab8912471234883672846258c1a35107fa84cdaa74bff5addea458fed1312bf9"; "Repeal heading and substitute with new text"; ; "2"; ; ; "c2022c00235.pdf, p.52"; . a ; ; ; ; . . a ; ; "Applicable"; "Repeal and substitute"; "Repeal heading"; "Substitute new text"; "modalities::logic::deontic"; 1.0000; . a ; "245 Operator of AFCA scheme may give information to ASIC"@en; ; "May give information to ASIC"; ; "2"; ; ; "c2022c00235.pdf, p.53"; . a ; ; ; ; ; . a ; "67 Section 245"@en; ; "c7094f95e36da98d98c0752a21e310fbee92fd81c5ff2248768f1302ed4f6711"; "Omit 'an approved external dispute resolution scheme or'"; ; "2"; ; ; "c2022c00235.pdf, p.53"; . a ; ; ; ; ; . a ; "68 Subsection 204(1) of the National Credit Code (definition"@en; ; "1113f7394b5ab1b4b5cee063df4b6c1ca55c3626616a2a043598727bcaafc4d3"; "Repeal definition of approved external dispute resolution scheme"; ; "2"; ; ; "c2022c00235.pdf, p.53"; . a ; ; ; ; . a ; "69 Paragraph 12(1)(b) of Schedule 2"@en; ; "a3477ca0e432909acaf52bb6b21c158eba7dcf28396c83501d8fcda3d9c84c71"; "Omit specified text"; ; "2"; ; ; "c2022c00235.pdf, p.53"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of approved external dispute resolution scheme and"; "Approved external dispute resolution scheme"; "modalities::logic::deontic"; 1.0000; . a ; "70 Subitem 16(1) of Schedule 2 (heading)"@en; ; "582d7049b68dd9ae024e2d91af4cb3c98fd4bd17fb1bd8902dc6452af1bc4902"; "Repeal of heading and substitution with obligation to be a member of the AFCA scheme"; ; "2"; ; ; "c2022c00235.pdf, p.53"; . a ; ; ; ; "borne by: LegalPerson"; ; . . a ; ; "Obligation"; "Imposes an obligation on legal persons to be members of the AFCA scheme"; "modalities::logic::deontic"; 1.0000; . a ; "71 Subitem 16(1) of Schedule 2"@en; ; "a3477ca0e432909acaf52bb6b21c158eba7dcf28396c83501d8fcda3d9c84c71"; "Omit specified text."; ; "2"; ; ; "c2022c00235.pdf, p.53"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the use of an approved external dispute resolution scheme and"; "modalities::logic::deontic"; 1.0000; . a ; "72 Application of amendments"@en; ; "423707c96b3a2be94825d60f86a33be0a227c7fd1041ae625de9eca5519117c2"; "Conditional commencement of amendments"; ; "2"; ; ; "c2022c00235.pdf, p.53"; . a ; ; ; ; . a ; "1 After section 243B"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; "Insert section"; ; "2"; ; ; "c2022c00235.pdf, p.55"; . a ; ; ; ; . a ; "243C ASIC may publish internal dispute resolution data"@en; ; , ; ; "2"; ; ; "c2022c00235.pdf, p.55". a ; "243C(1) ASIC may publish internal dispute resolution data"@en; ; "4256cf603d95db23eb0b15bab59cba0b51d054c9b6db75a96f2a449da13f3c01"; ; "ASIC may publish internal dispute resolution data"; ; "2"; ; ; "c2022c00235.pdf, p.55"; . a ; ; ; ; ; . . a ; ; "MAY"; "May publish"; "modalities::logic::deontic"; 1.0000; . a ; "243C(2) ASIC may publish internal dispute resolution data"@en; ; "1ecd4e0e2d2033e69077c09fe55f4cfa86400184881535d87e98b1a3d7f06c08"; ; "Must publish internal dispute resolution data without personal information"; ; "2"; ; ; "c2022c00235.pdf, p.55"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to publish internal dispute resolution data"; "modalities::logic::deontic"; 1.0000; . a ; "2 Paragraph 912A(1)(g)"@en; ; "878779ee1db0080e842eb7e552ec6bf88da8a6d7182996b683709e7149d97eb5"; "Provide a dispute resolution system complying with subsection (2) and give ASIC the information specified in any instrument under subsection (2A)"; ; "2"; ; ; "c2022c00235.pdf, p.55"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to provide a dispute resolution system"; "modalities::logic::deontic"; 1.0000; . a ; "3 After subsection 912A(2)"@en; ; "8445d5cfe714f4491bdd7be3a32948e53e2a96ef2d6d75ca8d501fbc73a359c4"; , ; ; "2"; ; ; "c2022c00235.pdf, p.56". a ; "3(2A) After subsection 912A(2)"@en; ; "62a6d55183e5209ceaa043b89dab24cd66fb88d3c72e1615765db3bca750e2a4"; ; "Specify internal dispute resolution procedures and operation details to ASIC"; ; "2"; ; ; "c2022c00235.pdf, p.56"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide information"; "modalities::logic::deontic"; 1.0000; . a ; "3(2B) After subsection 912A(2)"@en; ; "8051e6c2824e263954fb9f4b0a330ce58efebed6caf3b988880fcc01ee20eb0b"; ; "No personal information may be specified in an instrument under subsection (2A)"; ; "2"; ; ; "c2022c00235.pdf, p.56"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits specifying personal information"; "(2B) An instrument under subsection (2A) must not specify any information that is personal information within the meaning of the Privacy Act 1988."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines a temporal interval for prohibition"; "(2B) An instrument under subsection (2A) must not specify any information that is personal information within the meaning of the Privacy Act 1988."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Diffuse"; "Diffuses prohibition to all relevant parties"; "(2B) An instrument under subsection (2A) must not specify any information that is personal information within the meaning of the Privacy Act 1988."; "modalities::diffusion"; 1.0000; . . a ; ; "Infer"; "Infers prohibition from relevant data"; "(2B) An instrument under subsection (2A) must not specify any information that is personal information within the meaning of the Privacy Act 1988."; "sparql_library::parsers::chk_parser"; 1.0000; . . a ; ; "Validate"; "Validates compliance with prohibition"; "(2B) An instrument under subsection (2A) must not specify any information that is personal information within the meaning of the Privacy Act 1988."; "modalities::logic::shacl"; 1.0000; . a ; "4 Subsection 1017G(1)"@en; ; "bef18b6baf3555faded7e301e87c3d99a476052ae439aebde6c83ea3869ecfeb"; "Mandatory dispute resolution system for issuers and regulated persons"; "Yes"; ; "2"; ; ; "c2022c00235.pdf, p.56"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Mandatory obligation"; "modalities::logic::deontic"; 1.0000; . a ; "5 After paragraph 47(1)(h)"@en; ; "40b7cb8303fdabaff165142b30cc8ade4ca949da867a3a2b6f16b5bfb66e7ac8"; "Provide information to ASIC as a financial services licensee"; ; "2"; ; ; "c2022c00235.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "6 Section 47 (heading)"@en; ; "585a8d85920b241bfe8a5f68f00b98160cee17d0e38408eead193b18e825cea7"; "Repeal heading and substitute with new text."; ; "2"; ; ; "c2022c00235.pdf, p.57"; . a ; ; ; ; . a ; "47 Dispute resolution systems"@en; ; ; "2"; ; ; "c2022c00235.pdf, p.57"; . a ; ; ; ; . a ; "7 Subsections 47(1) and (2)"@en; ; "ffd300188ae213f3c1212c30af0a1de89594885b78b2a1fa76cebb3a21df0156"; "Must have an internal dispute resolution procedure, give information to ASIC, and provide written reasons for decisions."; "Internal dispute resolution procedure, information to ASIC, written reasons for decisions"; ; "2"; ; ; "c2022c00235.pdf, p.57"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation"; "modalities::logic::deontic"; 1.0000; . a ; "8 Section 101 (heading)"@en; ; "585a8d85920b241bfe8a5f68f00b98160cee17d0e38408eead193b18e825cea7"; "Repeal heading and substitute with new text."; ; "2"; ; ; "c2022c00235.pdf, p.58"; . a ; ; ; ; . a ; "101 Dispute resolution systems"@en; ; ; "2"; ; ; "c2022c00235.pdf, p.58"; . a ; ; ; ; . a ; "9 Subsections 101(1) and (1A)"@en; ; "c618daa6fabba6a0e58db27fb5d5186b8992273ec324c9e1f785c1d96f9c6b2b"; "Trustees of regulated superannuation funds must have an internal dispute resolution procedure and provide certain information to ASIC."; "Internal dispute resolution procedure, written reasons for decisions"; ; "2"; ; ; "c2022c00235.pdf, p.58"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Obligation to have an internal dispute resolution procedure"; "modalities::logic::deontic"; 1.0000; . a ; "10 Transitional provision for giving written reasons"@en; ; "8fc97970c180e2a0a352bce2dea11099ede02599ebeb172f59e973f94772e976"; "Transitional provision for giving written reasons"; ; "2"; ; ; "c2022c00235.pdf, p.59"; . a ; ; ; ; . a ; "11 Subsection 101(3) (definition of regulated superannuation"@en; ; "f7e2cbb6a315e38dde58da0d7fe87271720a65e776ca1d3878897595ff79ea6d"; "Repeal definition of regulated superannuation fund and substitute with new definition."; ; "2"; ; ; "c2022c00235.pdf, p.59"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Repeal"; "Obligation to repeal definition."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Substitute"; "New definition substitutes old one."; "modalities::dl"; 1.0000; . a ; "1 The whole of the Act"@en; ; "64173cd70a3c9219e16aac6d28059eb504701ec70eebfaf544492665b22287c0"; "Repeal of the Act"; ; "2"; ; ; "c2022c00235.pdf, p.60"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeal the Act"; "modalities::logic::deontic"; 1.0000; . a ; "2 Paragraph 29(1)(f)"@en; ; "5f5ec4d70f6af3882353ada566605d544d6fc60940ad9f1baf6b1be40ee06d26"; "Repeal a paragraph"; ; "2"; ; ; "c2022c00235.pdf, p.61"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeal the specified paragraph"; "modalities::logic::deontic"; 1.0000; . a ; "3 Paragraph 12A(1)(d)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "c2022c00235.pdf, p.61"; . a ; ; ; ; . a ; "4 Subparagraph 127(4)(aa)(ii)"@en; ; "ca0b51089b6137707aed6431720d3521faa533d7023b4fda2fdb6cae0961f0d8"; "Omit “or”."; ; "2"; ; ; "c2022c00235.pdf, p.61"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of ‘or’."; "modalities::logic::deontic"; 1.0000; . a ; "5 Subparagraph 127(4)(aa)(iii)"@en; ; "932594e99d050c6798c491333edde51cbf9ed6ecd2daf96c38aa730463df202b"; "Repeal a subparagraph"; ; "2"; ; ; "c2022c00235.pdf, p.61"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits the repeal of a subparagraph"; "modalities::logic::deontic"; 1.0000; . a ; "6 Section 129C"@en; ; "be03ee2ffdf4587aa5070263f7a7a42520e89f99cfdee1ebd111204edb63d608"; "Repeal section"; ; "2"; ; ; "c2022c00235.pdf, p.61"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeal the section"; "modalities::logic::deontic"; 1.0000; . a ; "7 Division 3A of Part 7"@en; ; "0ac22e6044bd10d23a045d2abd6a38ff3c0b549bee154c4138208ab35dc2f13f"; "Repeal Division 3A of Part 7"; ; "2"; ; ; "c2022c00235.pdf, p.61"; . a ; ; ; ; . . a ; ; "Applicable"; "Identifies temporal interval for repeal"; "Repeal Division 3A of Part 7"; "Temporal interval for repeal"; "modalities::interval_reasoning"; 1.0000; . a ; "8 Subparagraph 3(1)(c)(iii)"@en; ; "4bd66fc40faeda60f3025f6649ecfbf120a74839a4a4ff3976b2e59029fc0d20"; "Repeal a subparagraph"; ; "2"; ; ; "c2022c00235.pdf, p.61"; . a ; ; ; ; ; . . a ; ; "Repeal"; "Obligation to repeal"; "modalities::logic::deontic"; 1.0000; . a ; "9 Paragraph 3(2)(d)"@en; ; "0a97134437515fd7fdfd9557d3b6d020f9e5948ad933a5ff9e2d04dd9aaa58a9"; "Substitute section number in paragraph."; ; "2"; ; ; "c2022c00235.pdf, p.62"; . a ; ; ; ; ; . . a ; ; "SUBST"; "Replace text with new value."; "modalities::logic::deontic"; 1.0000; . a ; "10 Section 16 (definition of Superannuation Complaints"@en; ; "e9c19698dbf283bdc4fb65ba8eeb07e43581f568bbe68a7faf8b8320051b1697"; "Repeal definition of Superannuation Complaints Tribunal"; ; "2"; ; ; "c2022c00235.pdf, p.62"; . a ; ; ; ; . a ; "11 Paragraph 38(2)(n)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "c2022c00235.pdf, p.62"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeals a paragraph"; "modalities::logic::deontic"; 1.0000; . a ; "12 Subsection 47(1) (note)"@en; ; "22fedbdba8b6878726ec8b3de1ab9eff718ff83040a405a81bf6926552fba7b7"; "Omit specified text and substitute with new text."; ; "2"; ; ; "c2022c00235.pdf, p.62"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of specified text."; "modalities::logic::deontic"; 1.0000; . a ; "13 Subsection 95(1A)"@en; ; "74a97d78b47c63893d9c7cbaefaaf1c707e79043c62b08fd766c47bd86381323"; "ASIC may conduct an investigation if RSA provider refuses or fails to give effect to AFCA determination."; ; "2"; ; ; "c2022c00235.pdf, p.62"; . a ; ; ; ; ; . . a ; ; "may"; "Obligation to conduct investigation"; "ASIC proposes to conduct an investigation"; "RSA provider refuses or fails to give effect"; "modalities::logic::deontic"; 1.0000; . a ; "14 Subsection 163(12) (paragraph (a) of the definition of do"@en; ; "cd0755730825c443ed3cee083e967217667fbb1f9f92656144acf3281e08ec65"; "Omit 'made by the Superannuation Complaints Tribunal, or'"; ; "2"; ; ; "c2022c00235.pdf, p.62"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'made by the Superannuation Complaints Tribunal, or'"; "modalities::logic::deontic"; 1.0000; . a ; "15 Subsection 163(12) (at the end of paragraph (b) of the"@en; ; "bfd6002a8d5f1b7dea89af22c54491c5775821847bc3530ed2df5d8dc9df92de"; "Omit specified phrase from definition."; ; "2"; ; ; "c2022c00235.pdf, p.62"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of phrase."; "modalities::logic::deontic"; 1.0000; . a ; "16 Section 184"@en; ; "46c6c41e4f6b14f337c36ec50f8ef491148b38431165795f3de87104ea116545"; "Repeal section"; ; "2"; ; ; "c2022c00235.pdf, p.62"; . a ; ; ; ; . a ; "17 Subsection 155C(3) (paragraph (c) of the definition of"@en; ; "e866532e49414bc842e897aa59edfe52d5a68272ed233e2d663c73859f09c1b0"; "Repeal paragraph, substitute Division 3 of Part 7.10A of the Corporations Act 2001 or Superannuation Act 1990"; ; "2"; ; ; "c2022c00235.pdf, p.63"; . a ; ; ; ; . a ; "18 Subsection 49(3) (paragraph (c) of the definition of eligible"@en; ; "0ccef519b104c1fed2520974169dc52cba5135e5fd1a04c9a2f2f8f8f6a46c59"; "Repeal paragraph (c) of the definition of eligible regulatory law and substitute with Division 3 of Part 7.10A of the Corporations Act 2001 or Superannuation Act 2005."; ; "2"; ; ; "c2022c00235.pdf, p.63"; . a ; ; ; ; . a ; "19 Paragraph 46(1)(f)"@en; ; "1c6ac666d4eb8cf5e8d4e0ccd19ba7c13e5a10273924b4d27b63754a025d59c3"; "Repeal a paragraph."; ; "2"; ; ; "c2022c00235.pdf, p.63"; . a ; ; ; ; . a ; "20 Subparagraph 6(1)(a)(iv)"@en; ; "d95858af5f78886a759d5529d33a676f1e6f42c3c1cba108d8529c8009875fd2"; "Omit sections 64A and 68A, substitute section 68A."; ; "2"; ; ; "c2022c00235.pdf, p.63"; . a ; ; ; ; ; . a ; "21 Subparagraph 6(1)(c)(i)"@en; ; "e3cb2be7312fde44a7a8884ea2a9773a063d9e7c878664c21b32ef900c99ef8b"; "Substitute section 68A"; ; "2"; ; ; "c2022c00235.pdf, p.63"; . a ; ; ; ; . a ; "22 Subsection 10(1) (definition of Superannuation"@en; ; "e5e4c6618544e12c061aab8923b618d6bd57c150a9ec246cac82716298357486"; "Repeal definition of Superannuation Complaints Tribunal"; ; "2"; ; ; "c2022c00235.pdf, p.63"; . a ; ; ; ; . a ; "23 Paragraph 58(2)(f)"@en; ; "b8db6fc86bffddb6446938835b458e9bf4fbcccc5aaf426aa966716e741b3d65"; "Repeal of Schedule 3"; ; "2"; ; ; "c2022c00235.pdf, p.63"; . a ; ; ; ; . a ; "24 Section 64A"@en; ; "117cd0ba63b627b1acef051b4b46d722e7176c853d5d1f0183c435b0c3a53756"; "Repeal a section"; ; "2"; ; ; "c2022c00235.pdf, p.64"; . a ; ; ; ; . . a ; ; "Repeal"; "Repeals a section"; "modalities::logic::deontic"; 1.0000; . a ; "25 Subsection 101(1) (note)"@en; ; "22fedbdba8b6878726ec8b3de1ab9eff718ff83040a405a81bf6926552fba7b7"; "Substitute words in a provision."; ; "2"; ; ; "c2022c00235.pdf, p.64"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Imposes an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "26 Paragraph 263(1)(c)"@en; ; "cc078cae2e328f5f0b138a7f27b27c86e5963d3970b31c70032399ee510a5199"; "Repeal a paragraph"; ; "2"; ; ; "c2022c00235.pdf, p.64"; . a ; ; ; ; . a ; "27 Subsection 315(12) (paragraph (a) of the definition of do"@en; ; "cd0755730825c443ed3cee083e967217667fbb1f9f92656144acf3281e08ec65"; "Omit 'made by the Superannuation Complaints Tribunal, or'"; ; "2"; ; ; "c2022c00235.pdf, p.64"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omission of 'made by the Superannuation Complaints Tribunal, or'"; "modalities::logic::deontic"; 1.0000; . a ; "28 Subsection 315(12) (at the end of paragraph (b) of the"@en; ; "eb77776d83a7c7c44424ef96655e5d44a4c9d9da1acc1ca75e6ce72e769c130d"; "Omit 'directions of the Superannuation Complaints Tribunal, or'"; ; "2"; ; ; "c2022c00235.pdf, p.64"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibits omitting certain words"; "Omit 'directions of the Superannuation Complaints Tribunal, or'"; "modalities::logic::deontic"; 1.0000; . a ; "29 Paragraph 337A(a)"@en; ; "8632cab668ba37ca15debd0efda049e361b7634c8a204d179d5cc098cae10f8d"; "Insertion of 'former' before Superannuation Complaints Tribunal"; ; "2"; ; ; "c2022c00235.pdf, p.64"; . a ; ; ; ; . a ; "30 Section 8 (definition of Superannuation Complaints"@en; ; "55c39c3932d99dfa022b5db78c0a3f211fb0f561d4cfe583389c67858add4ee5"; "Repeal definition of Superannuation Complaints Tribunal"; ; "2"; ; ; "c2022c00235.pdf, p.64"; . a ; ; ; ; . a ; "31 Subsection 355-65(3) in Schedule 1 (table item 3)"@en; ; "e076273c18fb8c6158088236641123772195f41eac5bdf093f5cd6edebb70c5f"; "Operator of AFCA scheme must provide information for performing functions or exercising powers."; ; "2"; ; ; "c2022c00235.pdf, p.64"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST PROVIDE"; "Operator must provide information"; "modalities::logic::deontic"; 1.0000; . a ; "32 Existing determinations unaffected"@en; ; "3e818dc758f71a979e24c6fda7489f89f581b18f0d48c616c0a60f1cdb975842"; "Existing determinations unaffected by repeal or amendments"; ; "2"; ; ; "c2022c00235.pdf, p.66"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Continuity"; "Continues to apply despite changes"; "(1)"; "(2)"; "modalities::logic::deontic"; 1.0000; . a ; "33 Transfer of records"@en; ; "f69783ecbf29ab37ec4c6d8b1dd57ffb64f16cbee9a7c1fd4da9cc9d254195f8"; "Transfer of records from Superannuation Complaints Tribunal to Australian Securities and Investments Commission"; ; "2"; ; ; "c2022c00235.pdf, p.66"; . a ; ; ; ; . . a ; ; "Applicable"; "Defines temporal interval for transfer of records"; "(2) The records and documents are to be transferred to the Australian Securities and Investments Commission after that commencement."; "modalities::interval_reasoning"; 1.0000; . a ; "34 Remittal of matters by the Federal Court"@en; ; "f5f31ace024c480c89967fc75b682cae4135aa6c3dc568391ec7278bcfe71352"; "Remittal of matters by the Federal Court"; ; "2"; ; ; "c2022c00235.pdf, p.67"; . a ; ; ; ; . a ; "35 Transitional rules"@en; ; "a78dbc76007d509f5490bb38b6c11968826682f037ac7f10ff6dc1c5f53920fd"; "The Minister may make rules prescribing matters of a transitional nature."; ; "2"; ; ; "c2022c00235.pdf, p.67"; . a ; ; ; ; . . a ; ; "Applicable"; "Classifies the legal effect as Undertaking."; "The text supports a transitional provision."; "Undertaking"; "modalities::dl"; 1.0000; . a ; "5 Mar 2018"@en; ; "577f3ad5a504a883a59d860e00b91e69cd7575482a2a88e010c827290e3ca7d7"; "Conditional commencement of Sch 3 on 5 Mar 2022"; ; "2"; ; ; "c2022c00235.pdf, p.71"; . a ; ; ; ; . a ; "9 Aug 2022"@en; ; "cd6cae534d1fdaae825e4c186fc06d13b40b231ec3dc0cd186823e82f1c71f9a"; "Amendment history for Treasury Laws Amendment (Putting Consumers First—Establishment of the Australian Financial Complaints Authority) Act 2018"; ; "2"; ; ; "c2022c00235.pdf, p.71"; . a ; ; ; ; .