1 Short title
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.7
note: Citation of Act
asserts: financial-sector-collection-of-data-act-2001-sec-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1
schema version: 2

1 Apr 2007 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
note: Financial Sector Legislation Amendment (Discretionary Mutual Funds and Direct Offshore Foreign Insurers) Act 2007
asserts: financial-sector-collection-of-data-act-2001-sec-1-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-2
schema version: 2

1 July 2013 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Consequential Amendments and Transitional Provisions
asserts: financial-sector-collection-of-data-act-2001-sec-1-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-3
schema version: 2

1 July 2015 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Conditional commencement of Treasury Laws Amendment (Major Bank Levy) Act 2017
asserts: financial-sector-collection-of-data-act-2001-sec-1-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-1-4-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-1-4
schema version: 2

financial-sector-collection-of-data-act-2001-sec-1-4-logic-alleninterval-1
type: LogicApplication
conclusion text: Temporal relation required
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires relation between identifiable temporal intervals for conditional commencement
modality: AllenInterval
operator: Applicable
premise text: Conditional commencement is Undertaking

10 Matters to be included in Register of Entities
type: Concept
description: Documents and notifications
source: financial-sector-collection-of-data-act-2001.pdf, p.17
note: Maintain accurate information in the Register of Entities
asserts: financial-sector-collection-of-data-act-2001-sec-10-norm
asserts: financial-sector-collection-of-data-act-2001-sec-10-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-10
schema version: 2

financial-sector-collection-of-data-act-2001-sec-10-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide information
modality: Deontic
operator: MUST

11 List of names and categories of registered entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.18
curation status: Proposed
has part: 11(1) List of names and categories of registered entities
has part: 11(2) List of names and categories of registered entities
has part: 11(3) List of names and categories of registered entities
has part: 11(4) List of names and categories of registered entities
has part: 11(5) List of names and categories of registered entities
has part: 11(6) List of names and categories of registered entities
has part: 11(7) List of names and categories of registered entities
proposed by: legis2cml
realized by: sec-11
schema version: 2

11(1) List of names and categories of registered entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.18
note: Maintain a list of registered entities
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-11-ss-1
schema version: 2
part of: 11 List of names and categories of registered entities

financial-sector-collection-of-data-act-2001-sec-11-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to maintain a list
modality: Deontic
operator: MUST

11(2) List of names and categories of registered entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.18
note: List of names and categories of registered entities may be varied by APRA.
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-11-ss-2
schema version: 2
part of: 11 List of names and categories of registered entities

financial-sector-collection-of-data-act-2001-sec-11-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: List of names and categories of registered entities may be varied.
modality: Deontic
operator: may

11(3) List of names and categories of registered entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.18
note: Must consider assets, liabilities, borrowing methods, and finance when categorizing corporations.
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-alleninterval-2
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-ltl-3
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sec-11-ss-3
schema version: 2
part of: 11 List of names and categories of registered entities

financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Consider assets, liabilities, borrowing methods, and finance over time.
modality: AllenInterval
operator: CONTINUOUSLY
premise text: (a) the assets and liabilities of the corporation; and (b) the principal methods by which the corporation ordinarily borrows moneys; and (c) the principal kinds of finance ordinarily provided by the corporation;

financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must consider assets, liabilities, borrowing methods, and finance when categorizing corporations.
modality: Deontic
operator: MUST
premise text: (3) In determining the category in which a corporation is to be included or in determining whether a corporation should be transferred from one category to another category, APRA must have regard to:

financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must try to ensure that corporations carrying on the same or similar kinds of business are included in the same category.
modality: Deontic
operator: MUST TRY TO ENSURE
premise text: must try to ensure that, as far as practicable, corporations carrying on the same or similar kinds of business are included in the same category.

financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Consider assets, liabilities, borrowing methods, and finance in a recurring manner.
modality: LTL
operator: RECURRING
premise text: (a) the assets and liabilities of the corporation; and (b) the principal methods by which the corporation ordinarily borrows moneys; and (c) the principal kinds of finance ordinarily provided by the corporation;

11(4) List of names and categories of registered entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.18
note: Publish a copy of the list in the Gazette upon request.
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-11-ss-4
schema version: 2
part of: 11 List of names and categories of registered entities

financial-sector-collection-of-data-act-2001-sec-11-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: The list must be published in the Gazette.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must publish a copy of the list in the Gazette.
modality: Deontic
operator: MUST
premise text: APRA must cause a copy of the list to be published in the Gazette.

11(5) List of names and categories of registered entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.18
note: Conditional application of subsection (4) to new list and variations.
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-11-ss-5
schema version: 2
part of: 11 List of names and categories of registered entities

11(6) List of names and categories of registered entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.18
note: Notify corporation of category upon inclusion or transfer
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-6-norm
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-6-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-6-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sec-11-ss-6
schema version: 2
part of: 11 List of names and categories of registered entities

financial-sector-collection-of-data-act-2001-sec-11-ss-6-logic-alleninterval-2
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Notify within a reasonable time frame
modality: AllenInterval
operator: during
premise text: (6) As soon as practicable after a corporation is included in a category...

financial-sector-collection-of-data-act-2001-sec-11-ss-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to notify
modality: Deontic
operator: MUST

11(7) List of names and categories of registered entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.18
note: If a corporation requests to change its category, APRA must reconsider and vary the list accordingly.
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-7-norm
asserts: financial-sector-collection-of-data-act-2001-sec-11-ss-7-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-11-ss-7
schema version: 2
part of: 11 List of names and categories of registered entities

financial-sector-collection-of-data-act-2001-sec-11-ss-7-logic-deontic-1
type: LogicApplication
conclusion text: APRA must reconsider
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to consider corporation's request
modality: Deontic
operator: MUST
premise text: Corporation requests category change

12 Application
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.20
curation status: Proposed
has part: 12(1) Application
has part: 12(2) Application
proposed by: legis2cml
realized by: sec-12
schema version: 2

12(1) Application
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.20
note: Part does not apply until Part 2 commencement date.
asserts: financial-sector-collection-of-data-act-2001-sec-12-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-12-ss-1
schema version: 2
part of: 12 Application

12(2) Application
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.20
note: Regulated entity must provide documents to APRA until a certain date.
asserts: financial-sector-collection-of-data-act-2001-sec-12-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-12-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-12-ss-2
schema version: 2
part of: 12 Application

financial-sector-collection-of-data-act-2001-sec-12-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Regulated entity must provide documents to APRA.
modality: Deontic
operator: MUST

13 Determination of reporting standards for, and the provision of,
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.21
curation status: Proposed
has part: 13(1) Determination of reporting standards for, and the provision of,
has part: 13(1A) Determination of reporting standards for, and the provision of,
proposed by: legis2cml
realized by: sec-13
schema version: 2

13(1) Determination of reporting standards for, and the provision of,
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.21
note: Determine reporting standards for financial sector entities.
asserts: financial-sector-collection-of-data-act-2001-sec-13-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-13-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-13-ss-1
schema version: 2
part of: 13 Determination of reporting standards for, and the provision of,

financial-sector-collection-of-data-act-2001-sec-13-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA has a duty to determine reporting standards.
modality: Deontic
operator: obligation

13(1A) Determination of reporting standards for, and the provision of,
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.21
note: Reporting standard determination
asserts: financial-sector-collection-of-data-act-2001-sec-13-ss-1a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-13-ss-1a
schema version: 2
part of: 13 Determination of reporting standards for, and the provision of,

13A Copy of reporting standard to be given to financial sector
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.28
curation status: Proposed
has part: 13A(1) Copy of reporting standard to be given to financial sector
has part: 13A(2) Copy of reporting standard to be given to financial sector
proposed by: legis2cml
realized by: sec-13a
schema version: 2

13A(1) Copy of reporting standard to be given to financial sector
type: Concept
description: true
source: financial-sector-collection-of-data-act-2001.pdf, p.28
note: Provide a copy of the reporting standard to financial sector entities and the Minister.
asserts: financial-sector-collection-of-data-act-2001-sec-13a-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-13a-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-13a-ss-1
schema version: 2
part of: 13A Copy of reporting standard to be given to financial sector

financial-sector-collection-of-data-act-2001-sec-13a-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide a copy of the reporting standard.
modality: Deontic
operator: MUST

13A(2) Copy of reporting standard to be given to financial sector
type: Concept
description: true
source: financial-sector-collection-of-data-act-2001.pdf, p.28
note: APRA must provide a written statement explaining the effect of section 13B to financial sector entities.
asserts: financial-sector-collection-of-data-act-2001-sec-13a-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-13a-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-13a-ss-2
schema version: 2
part of: 13A Copy of reporting standard to be given to financial sector

financial-sector-collection-of-data-act-2001-sec-13a-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide a written statement
modality: Deontic
operator: MUST

13B Financial sector entity must not disclose that it has been given a
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.29
curation status: Proposed
has part: 13B(1) Financial sector entity must not disclose that it has been given a
has part: 13B(2) Financial sector entity must not disclose that it has been given a
proposed by: legis2cml
realized by: sec-13b
schema version: 2

13B(1) Financial sector entity must not disclose that it has been given a
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.29
note: Must not disclose confidential information given a reporting standard.
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-alleninterval-2
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-argumentation-3
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-diffusion-4
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-13b-ss-1
schema version: 2
part of: 13B Financial sector entity must not disclose that it has been given a

financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-alleninterval-2
type: LogicApplication
conclusion text: The financial sector entity must not disclose confidential information during the period it has been given a reporting standard.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: during
premise text: The financial sector entity must not disclose confidential information during the period it has been given a reporting standard.

financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-argumentation-3
type: LogicApplication
conclusion text: The financial sector entity must not disclose confidential information given a reporting standard.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Must not disclose
modality: Argumentation
operator: must-not-disclose
premise text: Given a reporting standard, the financial sector entity must not disclose confidential information.

financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-cogai-5
type: LogicApplication
conclusion text: The financial sector entity must not disclose confidential information given a reporting standard.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Must not act
modality: CogAI
operator: must-not-act
premise text: Given a reporting standard, the financial sector entity must not disclose confidential information.

financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: The financial sector entity must not disclose confidential information given a reporting standard.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition
modality: Deontic
operator: must-not
premise text: Given a reporting standard, the financial sector entity must not disclose confidential information.

financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-diffusion-4
type: LogicApplication
conclusion text: The financial sector entity must not disclose confidential information given a reporting standard.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Must not propagate
modality: Diffusion
operator: must-not-propagate
premise text: Given a reporting standard, the financial sector entity must not disclose confidential information to others.

financial-sector-collection-of-data-act-2001-sec-13b-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 13B(1) Financial sector entity must not disclose that it has been given a

13B(2) Financial sector entity must not disclose that it has been given a
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.29
note: Must not disclose confidential information to certain parties
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-2-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-13b-ss-2-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sec-13b-ss-2
schema version: 2
part of: 13B Financial sector entity must not disclose that it has been given a

financial-sector-collection-of-data-act-2001-sec-13b-ss-2-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal intervals for disclosure exceptions
modality: AllenInterval
operator: Temporal interval
premise text: (b) the disclosure is authorised under an Act or another law;...

financial-sector-collection-of-data-act-2001-sec-13b-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of disclosure
modality: Deontic
operator: Prohibit
premise text: (2) However, subsection (1) does not apply...

13C Minister may direct APRA to determine reporting standards
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
curation status: Proposed
has part: 13C(1) Minister may direct APRA to determine reporting standards
has part: 13C(2) Minister may direct APRA to determine reporting standards
has part: 13C(3) Minister may direct APRA to determine reporting standards
proposed by: legis2cml
realized by: sec-13c
schema version: 2

13C(1) Minister may direct APRA to determine reporting standards
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
note: Minister directs APRA to determine reporting standards.
asserts: financial-sector-collection-of-data-act-2001-sec-13c-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-13c-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-13c-ss-1-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sec-13c-ss-1
schema version: 2
part of: 13C Minister may direct APRA to determine reporting standards

financial-sector-collection-of-data-act-2001-sec-13c-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Minister directs APRA.
modality: Deontic
operator: Directs

financial-sector-collection-of-data-act-2001-sec-13c-ss-1-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Reporting standards classified by Minister.
modality: DescriptionLogic
operator: Classifies

13C(2) Minister may direct APRA to determine reporting standards
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
note: Minister may direct APRA to determine reporting standards
asserts: financial-sector-collection-of-data-act-2001-sec-13c-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-13c-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-13c-ss-2
schema version: 2
part of: 13C Minister may direct APRA to determine reporting standards

financial-sector-collection-of-data-act-2001-sec-13c-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission granted
modality: Deontic
operator: May

13C(3) Minister may direct APRA to determine reporting standards
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
note: Minister may direct APRA to determine reporting standards
asserts: financial-sector-collection-of-data-act-2001-sec-13c-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-13c-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-13c-ss-3
schema version: 2
part of: 13C Minister may direct APRA to determine reporting standards

financial-sector-collection-of-data-act-2001-sec-13c-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Implies obligation
modality: Deontic
operator: May

14 Principal executive officer of financial sector entity (other than a
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
curation status: Proposed
has part: 14(1) Principal executive officer of financial sector entity (other than a
has part: 14(2) Principal executive officer of financial sector entity (other than a
has part: 14(3) Principal executive officer of financial sector entity (other than a
has part: 14(4) Principal executive officer of financial sector entity (other than a
proposed by: legis2cml
realized by: sec-14
schema version: 2

14(1) Principal executive officer of financial sector entity (other than a
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
note: Financial sector entity must comply with reporting requirement.
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-14-ss-1
schema version: 2
part of: 14 Principal executive officer of financial sector entity (other than a

financial-sector-collection-of-data-act-2001-sec-14-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must comply
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-14-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 14(1) Principal executive officer of financial sector entity (other than a

14(2) Principal executive officer of financial sector entity (other than a
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
note: Duty to notify governing body of failure
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-14-ss-2
schema version: 2
part of: 14 Principal executive officer of financial sector entity (other than a

financial-sector-collection-of-data-act-2001-sec-14-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: The principal executive officer has an obligation
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Entity has a duty
modality: Deontic
operator: hasDuty

financial-sector-collection-of-data-act-2001-sec-14-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 14(2) Principal executive officer of financial sector entity (other than a

14(3) Principal executive officer of financial sector entity (other than a
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
note: Must notify governing body of entity
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-14-ss-3
schema version: 2
part of: 14 Principal executive officer of financial sector entity (other than a

financial-sector-collection-of-data-act-2001-sec-14-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory action
modality: Deontic
operator: Must

financial-sector-collection-of-data-act-2001-sec-14-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 14(3) Principal executive officer of financial sector entity (other than a

14(4) Principal executive officer of financial sector entity (other than a
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.30
note: Offence for contravention of subsection (3) is an offence of strict liability.
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-alleninterval-2
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-ltl-3
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-diffusion-4
asserts: financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-14-ss-4
schema version: 2
part of: 14 Principal executive officer of financial sector entity (other than a

financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-alleninterval-2
type: LogicApplication
conclusion text: The temporal interval for the strict liability offence starts at the time of contravention.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Defines the temporal interval for the strict liability offence
modality: AllenInterval
operator: Temporal Interval
premise text: (4) An offence for a contravention of subsection (3) is an offence of strict liability.

financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-cogai-5
type: LogicApplication
conclusion text: The knowledge representation states that the contravention is a strict liability offence.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Represents the knowledge that the contravention is a strict liability offence
modality: CogAI
operator: Knowledge Representation
premise text: (4) An offence for a contravention of subsection (3) is an offence of strict liability.

financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: An offence for contravention of subsection (3) is prohibited.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits contravention of subsection (3)
modality: Deontic
operator: Prohibition
premise text: (4) An offence for a contravention of subsection (3) is an offence of strict liability.

financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-diffusion-4
type: LogicApplication
conclusion text: All agents are prohibited from contravening subsection (3).
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffuses the prohibition to all agents
modality: Diffusion
operator: Diffusion
premise text: (4) An offence for a contravention of subsection (3) is an offence of strict liability.

financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-ltl-3
type: LogicApplication
conclusion text: The strict liability offence recurs with each contravention.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Defines the recurring trace for the strict liability offence
modality: LTL
operator: Recurring Trace
premise text: (4) An offence for a contravention of subsection (3) is an offence of strict liability.

15 When reporting standards begin to apply to particular financial
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.31
curation status: Proposed
has part: 15(1) When reporting standards begin to apply to particular financial
has part: 15(2) When reporting standards begin to apply to particular financial
proposed by: legis2cml
realized by: sec-15
schema version: 2

15(1) When reporting standards begin to apply to particular financial
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.31
note: Reporting standards begin on a day declared by APRA.
asserts: financial-sector-collection-of-data-act-2001-sec-15-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-15-ss-1
schema version: 2
part of: 15 When reporting standards begin to apply to particular financial

15(2) When reporting standards begin to apply to particular financial
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.31
note: APRA may make declarations for reporting standards
asserts: financial-sector-collection-of-data-act-2001-sec-15-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-15-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-15-ss-2
schema version: 2
part of: 15 When reporting standards begin to apply to particular financial

financial-sector-collection-of-data-act-2001-sec-15-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to make declarations
modality: Deontic
operator: may

16 Exemptions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.31
curation status: Proposed
has part: 16(1) Exemptions
has part: 16(1A) Exemptions
has part: 16(1B) Exemptions
has part: 16(2) Exemptions
proposed by: legis2cml
realized by: sec-16
schema version: 2

16(1) Exemptions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.31
note: Exemptions from reporting standards
asserts: financial-sector-collection-of-data-act-2001-sec-16-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-16-ss-1
schema version: 2
part of: 16 Exemptions

16(1A) Exemptions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.31
note: Notice under subsection (1) is not a legislative instrument.
asserts: financial-sector-collection-of-data-act-2001-sec-16-ss-1a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-16-ss-1a
schema version: 2
part of: 16 Exemptions

16(1B) Exemptions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.31
note: Exemptions from reporting standards
asserts: financial-sector-collection-of-data-act-2001-sec-16-ss-1b-norm
asserts: financial-sector-collection-of-data-act-2001-sec-16-ss-1b-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-16-ss-1b-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sec-16-ss-1b
schema version: 2
part of: 16 Exemptions

financial-sector-collection-of-data-act-2001-sec-16-ss-1b-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Granting permission
modality: Deontic
operator: Permit
premise text: (1B) APRA may, by legislative instrument...

financial-sector-collection-of-data-act-2001-sec-16-ss-1b-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classification of financial sector entities
modality: DescriptionLogic
operator: Classify
premise text: (1B) APRA may, by legislative instrument...

16(2) Exemptions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.31
note: Exemptions may be unconditional or subject to conditions and of indefinite duration or limited time.
asserts: financial-sector-collection-of-data-act-2001-sec-16-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-16-ss-2
schema version: 2
part of: 16 Exemptions

17 APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
curation status: Proposed
has part: 17(1) APRA may require the variation of a reporting document or the
has part: 17(2) APRA may require the variation of a reporting document or the
has part: 17(3) APRA may require the variation of a reporting document or the
has part: 17(4) APRA may require the variation of a reporting document or the
has part: 17(5) APRA may require the variation of a reporting document or the
has part: 17(6) APRA may require the variation of a reporting document or the
has part: 17(7) APRA may require the variation of a reporting document or the
has part: 17(8) APRA may require the variation of a reporting document or the
has part: 17(9) APRA may require the variation of a reporting document or the
has part: 17(10) APRA may require the variation of a reporting document or the
proposed by: legis2cml
realized by: sec-17
schema version: 2

17 Sept
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
note: Conditional commencement of Corporations (Repeals, Consequentials and Transitionals) Act 2001
asserts: financial-sector-collection-of-data-act-2001-sec-17-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-2-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-2
schema version: 2

financial-sector-collection-of-data-act-2001-sec-17-2-logic-alleninterval-1
type: LogicApplication
conclusion text: Temporal interval required
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires temporal intervals for conditional commencement
modality: AllenInterval
operator: Applicable
premise text: Conditional commencement is specified

17(1) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: APRA may request an explanation or information from a financial sector entity if it thinks the reporting document is incorrect, incomplete, or misleading.
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-2
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-alleninterval-3
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-1
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-alleninterval-3
type: LogicApplication
conclusion text: The entity must give APRA in writing such explanation or information as is specified in the notice at any time.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: APRA may request explanation or information at any time
modality: AllenInterval
operator: during
premise text: APRA thinks the reporting document is incorrect, incomplete, or misleading.

financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: APRA may give the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Request for explanation or information
modality: Deontic
operator: may
premise text: APRA thinks the reporting document is incorrect, incomplete, or misleading.

financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-2
type: LogicApplication
conclusion text: The entity must give APRA in writing such explanation or information as is specified in the notice.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Entity must provide explanation or information
modality: Deontic
operator: must
premise text: APRA gives the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice.

financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-4
type: LogicApplication
conclusion text: APRA may give the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA may request variation of reporting document
modality: Deontic
operator: may
premise text: APRA thinks that a reporting document given to APRA by a financial sector entity is incorrect, incomplete or misleading; or does not comply with a reporting standard that applies to it; or does not contain information, or adequate information, about a matter.

17(10) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: Offence for contravention of subsection (8) is an offence of strict liability.
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-10-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-10-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-10
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-10-logic-deontic-1
type: LogicApplication
conclusion text: Offence of strict liability
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Imposes a duty on the agent
modality: Deontic
operator: Obligation
premise text: (8)

financial-sector-collection-of-data-act-2001-sec-17-ss-10-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 17(10) APRA may require the variation of a reporting document or the

17(2) APRA may require the variation of a reporting document or the
type: Concept
description: true
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: Specify period for explanation or information provision
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-2
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must specify period
modality: Deontic
operator: MUST

17(3) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: APRA may give written directions for the variation of a reporting document if it is incorrect, incomplete or misleading.
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-3
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA may give written directions.
modality: Deontic
operator: may

17(4) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: APRA may give written directions for the giving of information or adequate information if entity fails to provide or APRA thinks information is inadequate.
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-4
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: give written directions
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA may give directions
modality: Deontic
operator: may
premise text: APRA thinks necessary

17(5) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: Directions must specify a period for compliance with directions.
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-5-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-5
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide directions with specified periods.
modality: Deontic
operator: MUST

17(6) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: APRA must give written notice revoking or varying a direction if necessary.
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-6-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-6
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA must give notice
modality: Deontic
operator: MUST

17(7) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: APRA must give written notice revoking or varying a direction.
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-7-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-7-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-7
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-7-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA must give written notice.
modality: Deontic
operator: MUST

17(8) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: Financial sector entity must comply with a direction given to it.
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-8-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-alleninterval-2
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-ltl-3
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-diffusion-4
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-8
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: Applicable
premise text: (8) A financial sector entity must comply with a direction given to it under subsection (3) or (4) or with such a direction as varied under subsection (6) or (7), as the case requires.

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: CogAI logic
modality: CogAI
operator: Applicable
premise text: (8) A financial sector entity must comply with a direction given to it under subsection (3) or (4) or with such a direction as varied under subsection (6) or (7), as the case requires.

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must comply
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Diffusion logic
modality: Diffusion
operator: Applicable
premise text: (8) A financial sector entity must comply with a direction given to it under subsection (3) or (4) or with such a direction as varied under subsection (6) or (7), as the case requires.

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Recurring trace
modality: LTL
operator: Applicable
premise text: (8) A financial sector entity must comply with a direction given to it under subsection (3) or (4) or with such a direction as varied under subsection (6) or (7), as the case requires.

financial-sector-collection-of-data-act-2001-sec-17-ss-8-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 17(8) APRA may require the variation of a reporting document or the

17(9) APRA may require the variation of a reporting document or the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.32
note: Section 4K of the Crimes Act 1914 applies to an obligation imposed by subsection (8)
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-9-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17-ss-9-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17-ss-9
schema version: 2
part of: 17 APRA may require the variation of a reporting document or the

financial-sector-collection-of-data-act-2001-sec-17-ss-9-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Section 4K applies to the obligation
modality: Deontic
operator: applies

17A Application of this Division
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
curation status: Proposed
has part: 17A(1) Application of this Division
has part: 17A(2) Application of this Division
proposed by: legis2cml
realized by: sec-17a
schema version: 2

17A(1) Application of this Division
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
note: Must appoint an auditor under reporting standards that relate to APRA's functions.
asserts: financial-sector-collection-of-data-act-2001-sec-17a-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17a-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17a-ss-1
schema version: 2
part of: 17A Application of this Division

financial-sector-collection-of-data-act-2001-sec-17a-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must appoint an auditor
modality: Deontic
operator: MUST
premise text: (1) This Division applies if a financial sector entity is required to...

financial-sector-collection-of-data-act-2001-sec-17a-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 17A(1) Application of this Division

17A(2) Application of this Division
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
note: Division applies if a financial sector entity is required to appoint an auditor under reporting standards issued by APRA.
asserts: financial-sector-collection-of-data-act-2001-sec-17a-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-alleninterval-2
asserts: financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-ltl-3
asserts: financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-diffusion-4
asserts: financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-17a-ss-2
schema version: 2
part of: 17A Application of this Division

financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: ...if a financial sector entity is required to appoint an auditor...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Division requires appointment of an auditor if a condition is met.
modality: AllenInterval
operator: requires
premise text: (2) Also, this Division applies...

financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-cogai-5
type: LogicApplication
conclusion text: ...if a financial sector entity is required to appoint an auditor...
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Division requires appointment of an auditor if a condition is met.
modality: CogAI
operator: requires
premise text: (2) Also, this Division applies...

financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: ...if a financial sector entity is required to appoint an auditor...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Division applies if a condition is met.
modality: Deontic
operator: applies
premise text: (2) Also, this Division applies...

financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-diffusion-4
type: LogicApplication
conclusion text: ...if a financial sector entity is required to appoint an auditor...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Division requires appointment of an auditor if a condition is met.
modality: Diffusion
operator: requires
premise text: (2) Also, this Division applies...

financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-ltl-3
type: LogicApplication
conclusion text: ...if a financial sector entity is required to appoint an auditor...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Division requires appointment of an auditor if a condition is met.
modality: LTL
operator: requires
premise text: (2) Also, this Division applies...

financial-sector-collection-of-data-act-2001-sec-17a-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 17A(2) Application of this Division

17B Auditor’s functions and duties
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
curation status: Proposed
has part: 17B(1) Auditor’s functions and duties
has part: 17B(2) Auditor’s functions and duties
has part: 17B(3) Auditor’s functions and duties
proposed by: legis2cml
realized by: sec-17b
schema version: 2

17B(1) Auditor’s functions and duties
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
note: Auditor must perform functions and duties set out in reporting standards.
asserts: financial-sector-collection-of-data-act-2001-sec-17b-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17b-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17b-ss-1
schema version: 2
part of: 17B Auditor’s functions and duties

financial-sector-collection-of-data-act-2001-sec-17b-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Auditor must perform functions and duties.
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-17b-ss-1-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 17B(1) Auditor’s functions and duties

17B(2) Auditor’s functions and duties
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
note: Auditor must comply with reporting standards.
asserts: financial-sector-collection-of-data-act-2001-sec-17b-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17b-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17b-ss-2
schema version: 2
part of: 17B Auditor’s functions and duties

financial-sector-collection-of-data-act-2001-sec-17b-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Auditor has a duty to comply.
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-17b-ss-2-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 17B(2) Auditor’s functions and duties

17B(3) Auditor’s functions and duties
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
note: Financial sector entity must make necessary arrangements for auditor's functions and duties.
asserts: financial-sector-collection-of-data-act-2001-sec-17b-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17b-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17b-ss-3
schema version: 2
part of: 17B Auditor’s functions and duties

financial-sector-collection-of-data-act-2001-sec-17b-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to make necessary arrangements
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-17b-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 17B(3) Auditor’s functions and duties

17C Auditor must notify APRA of attempts to unduly influence etc.
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
curation status: Proposed
has part: 17C(1) Auditor must notify APRA of attempts to unduly influence etc.
has part: 17C(2) Auditor must notify APRA of attempts to unduly influence etc.
proposed by: legis2cml
realized by: sec-17c
schema version: 2

17C(1) Auditor must notify APRA of attempts to unduly influence etc.
type: Concept
description: Yes
source: financial-sector-collection-of-data-act-2001.pdf, p.34
note: Auditor must notify APRA of attempts to unduly influence or interfere with audit functions.
asserts: financial-sector-collection-of-data-act-2001-sec-17c-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17c-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17c-ss-1
schema version: 2
part of: 17C Auditor must notify APRA of attempts to unduly influence etc.

financial-sector-collection-of-data-act-2001-sec-17c-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Auditor must notify APRA
modality: Deontic
operator: MUST

17C(2) Auditor must notify APRA of attempts to unduly influence etc.
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.34
note: Auditor must notify APRA of attempts to unduly influence etc.
asserts: financial-sector-collection-of-data-act-2001-sec-17c-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17c-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-17c-ss-2
schema version: 2
part of: 17C Auditor must notify APRA of attempts to unduly influence etc.

financial-sector-collection-of-data-act-2001-sec-17c-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Auditor has an obligation to notify APRA.
modality: Deontic
operator: Obligation

financial-sector-collection-of-data-act-2001-sec-17c-ss-2-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 17C(2) Auditor must notify APRA of attempts to unduly influence etc.

17D Giving false or misleading information to auditor
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.35
curation status: Proposed
has part: 17D(1) Giving false or misleading information to auditor
has part: 17D(2) Giving false or misleading information to auditor
proposed by: legis2cml
realized by: sec-17d
schema version: 2

17D(1) Giving false or misleading information to auditor
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.35
note: Giving false or misleading information to auditor is prohibited.
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-2
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-linearlogic-3
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sec-17d-ss-1
schema version: 2
part of: 17D Giving false or misleading information to auditor

financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: ...the person knows that the information: (i) is false or misleading in a material particular; or (ii) is missing something that makes the information misleading in a material respect.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits giving false or misleading information to auditor.
modality: Deontic
operator: Prohibit
premise text: (1) A person commits an offence if...

financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-2
type: LogicApplication
conclusion text: ...the person knows that the information: (i) is false or misleading in a material particular; or (ii) is missing something that makes the information misleading in a material respect.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits giving false or misleading information to auditor.
modality: Deontic
operator: Prohibit
premise text: (b) the person gives information, or allows information to be given, to an auditor of the financial sector entity;

financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-4
type: LogicApplication
conclusion text: ...the person commits an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits failing to ensure information is not false or misleading.
modality: Deontic
operator: Prohibit
premise text: Offence—person fails to ensure the information is not false or misleading etc.

financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-linearlogic-3
type: LogicApplication
conclusion text: ...the person commits an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Implies imprisonment for 5 years or 200 penalty units if offence committed.
modality: LinearLogic
operator: Imply
premise text: Penalty: Imprisonment for 5 years or 200 penalty units, or both.

financial-sector-collection-of-data-act-2001-sec-17d-ss-1-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 17D(1) Giving false or misleading information to auditor

17D(2) Giving false or misleading information to auditor
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.35
note: Giving false or misleading information to auditor is prohibited.
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-2
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-3
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-4
asserts: financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-17d-ss-2
schema version: 2
part of: 17D Giving false or misleading information to auditor

financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-1
type: LogicApplication
conclusion text: The person is committing an offence.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of false or misleading information
modality: Deontic
operator: Prohibit
premise text: (2) A person commits an offence...

financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-2
type: LogicApplication
conclusion text: The provision prohibits providing false or misleading information to auditor.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of providing false or misleading information
modality: Deontic
operator: Prohibit
premise text: (2) A person commits an offence...

financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-3
type: LogicApplication
conclusion text: The provision prohibits giving false or misleading information to auditor.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of giving false or misleading information
modality: Deontic
operator: Prohibit
premise text: (2) A person commits an offence...

financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: The provision prohibits allowing false or misleading information to auditor.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of allowing false or misleading information
modality: Deontic
operator: Prohibit
premise text: (2) A person commits an offence...

financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-5
type: LogicApplication
conclusion text: The provision prohibits relating false or misleading information to auditor.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of relating false or misleading information
modality: Deontic
operator: Prohibit
premise text: (2) A person commits an offence...

financial-sector-collection-of-data-act-2001-sec-17d-ss-2-norm
type: Prohibition
scope note: borne by: NaturalPerson
curation status: Proposed
modality: Deontic
borne by: NaturalPerson
deontic status: HeuristicDerived
part of: 17D(2) Giving false or misleading information to auditor

18 Application of Division
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.37
note: Division applies to certain offences.
asserts: financial-sector-collection-of-data-act-2001-sec-18-norm
asserts: financial-sector-collection-of-data-act-2001-sec-18-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-18
schema version: 2

financial-sector-collection-of-data-act-2001-sec-18-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Division applies to the specified offences.
modality: Deontic
operator: applies

financial-sector-collection-of-data-act-2001-sec-18-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 18 Application of Division

19 When an infringement notice can be served
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.37
curation status: Proposed
has part: 19(1) When an infringement notice can be served
has part: 19(2) When an infringement notice can be served
has part: 19(3) When an infringement notice can be served
proposed by: legis2cml
realized by: sec-19
schema version: 2

19 Sept
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
note: Conditional commencement of Medical Indemnity (Prudential Supervision and Product Standards) Act 2003
asserts: financial-sector-collection-of-data-act-2001-sec-19-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-19-2
schema version: 2

19(1) When an infringement notice can be served
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.37
note: APRA may serve an infringement notice on a person with reasonable grounds to believe they have committed an offence.
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-epistemic-2
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-ltl-3
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-argumentation-4
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-alleninterval-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-19-ss-1
schema version: 2
part of: 19 When an infringement notice can be served

financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-alleninterval-5
type: LogicApplication
conclusion text: ...in accordance with this Division.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: The provision establishes a temporal relationship between APRA's action and the person's potential offence.
modality: AllenInterval
operator: Temporal relation
premise text: (1) Subject to subsection (2),...

financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-argumentation-4
type: LogicApplication
conclusion text: ...in accordance with this Division.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Serving an infringement notice implies that the person has committed an offence.
modality: Argumentation
operator: Implication
premise text: ...may cause an infringement notice to be served on the person...

financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: ...may cause an infringement notice to be served.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA has the power to serve an infringement notice.
modality: Deontic
operator: May
premise text: APRA has reasonable grounds to believe...

financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-epistemic-2
type: LogicApplication
conclusion text: ...a person has committed an offence or offences.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::epistemic
logic summary: APRA believes a person has committed an offence.
modality: Epistemic
operator: Believes
premise text: if APRA has reasonable grounds to believe...

financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-ltl-3
type: LogicApplication
conclusion text: ...in accordance with this Division.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: APRA may serve an infringement notice repeatedly.
modality: LTL
operator: Recurring
premise text: may cause an infringement notice to be served on the person...

19(2) When an infringement notice can be served
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.37
note: Infringement notice cannot relate to more than one offence unless specific conditions are met.
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-19-ss-2
schema version: 2
part of: 19 When an infringement notice can be served

financial-sector-collection-of-data-act-2001-sec-19-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibition of serving multiple infringement notices for a single offence.
modality: Deontic
operator: Prohibition

19(3) When an infringement notice can be served
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.37
note: Infringement notice must be served within one year after the alleged offence.
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-alleninterval-2
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-ltl-3
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-diffusion-4
asserts: financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-19-ss-3
schema version: 2
part of: 19 When an infringement notice can be served

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval for serving infringement notice overlaps with temporal interval for committing offence.
modality: AllenInterval
operator: Overlaps
premise text: (3) An infringement notice does not have any effect unless it is served within one year after the day on which the offence or the earlier or earliest of the offences is alleged to have been committed.

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-cogai-5
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Infringement notice must be served within one year after the alleged offence.
modality: CogAI
operator: Recognizes
premise text: (3) An infringement notice does not have any effect unless it is served within one year after the day on which the offence or the earlier or earliest of the offences is alleged to have been committed.

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits serving infringement notice outside one year limit.
modality: Deontic
operator: Prohibition
premise text: (3) An infringement notice does not have any effect unless it is served within one year after the day on which the offence or the earlier or earliest of the offences is alleged to have been committed.

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-diffusion-4
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Temporal interval for serving infringement notice diffuses temporal interval for committing offence.
modality: Diffusion
operator: Diffuses
premise text: (3) An infringement notice does not have any effect unless it is served within one year after the day on which the offence or the earlier or earliest of the offences is alleged to have been committed.

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-ltl-3
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal interval for serving infringement notice traces temporal interval for committing offence.
modality: LTL
operator: Traces
premise text: (3) An infringement notice does not have any effect unless it is served within one year after the day on which the offence or the earlier or earliest of the offences is alleged to have been committed.

2 Commencement
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.7
curation status: Proposed
has part: 2(1) Commencement
has part: 2(2) Commencement
has part: 2(3) Commencement
proposed by: legis2cml
realized by: sec-2
schema version: 2

2 May 2003
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
note: Conditional commencement of Private Health Insurance (Transitional Provisions and Consequential Amendments) Act 2007
asserts: financial-sector-collection-of-data-act-2001-sec-2-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-2
schema version: 2

2(1) Commencement
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.7
note: Commencement of Parts 1 and 5
asserts: financial-sector-collection-of-data-act-2001-sec-2-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-ss-1
schema version: 2
part of: 2 Commencement

2(2) Commencement
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.7
note: Commencement of parts 2, 3 and 4
asserts: financial-sector-collection-of-data-act-2001-sec-2-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-ss-2
schema version: 2
part of: 2 Commencement

2(3) Commencement
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.7
note: Conditional commencement of Parts 2, 3 and 4
asserts: financial-sector-collection-of-data-act-2001-sec-2-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-2-ss-3-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-2-ss-3
schema version: 2
part of: 2 Commencement

financial-sector-collection-of-data-act-2001-sec-2-ss-3-logic-alleninterval-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Describes the temporal interval for commencement
modality: AllenInterval
operator: during

20 Matters to be included in an infringement notice
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.37
note: Must state name of person on whom notice is to be served
asserts: financial-sector-collection-of-data-act-2001-sec-20-norm
asserts: financial-sector-collection-of-data-act-2001-sec-20-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-20
schema version: 2

20 Sept
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.58
asserts: financial-sector-collection-of-data-act-2001-sec-20-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-20-2
schema version: 2

20 Oct 2023 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.58
note: Consequential and Transitional Provisions No. 2 Act
asserts: financial-sector-collection-of-data-act-2001-sec-20-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-20-3
schema version: 2

20 Feb
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.58
note: Conditional commencement of the Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-act-2001-sec-20-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-20-4-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-20-4
schema version: 2

financial-sector-collection-of-data-act-2001-sec-20-4-logic-alleninterval-1
type: LogicApplication
conclusion text: Undertaking
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires temporal intervals for commencement
modality: AllenInterval
operator: Applicable
premise text: 21 Feb 2025 (s 2(1) item 2)

financial-sector-collection-of-data-act-2001-sec-20-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must state name of person on whom notice is to be served
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-20-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 20 Matters to be included in an infringement notice

21 February 2025
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.1
note: Compilation information and notes on amendments.
asserts: financial-sector-collection-of-data-act-2001-sec-21-norm
asserts: financial-sector-collection-of-data-act-2001-sec-21-logic-descriptionlogic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-21
schema version: 2

21 Withdrawal of infringement notice
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.38
curation status: Proposed
has part: 21(1) Withdrawal of infringement notice
has part: 21(2) Withdrawal of infringement notice
has part: 21(3) Withdrawal of infringement notice
has part: 21(4) Withdrawal of infringement notice
proposed by: legis2cml
realized by: sec-21-2
schema version: 2

21(1) Withdrawal of infringement notice
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.38
note: Right to withdraw infringement notice
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-21-2-ss-1
schema version: 2
part of: 21 Withdrawal of infringement notice

financial-sector-collection-of-data-act-2001-sec-21-2-ss-1-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 21(1) Withdrawal of infringement notice

21(2) Withdrawal of infringement notice
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.38
note: APRA must serve written notice of withdrawal within a specified period.
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-21-2-ss-2
schema version: 2
part of: 21 Withdrawal of infringement notice

financial-sector-collection-of-data-act-2001-sec-21-2-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA has an obligation to serve written notice of withdrawal.
modality: Deontic
operator: Obligation

21(3) Withdrawal of infringement notice
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.38
note: APRA may consider certain factors when deciding whether to withdraw an infringement notice.
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-alleninterval-2
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-ltl-3
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-diffusion-4
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-21-2-ss-3
schema version: 2
part of: 21 Withdrawal of infringement notice

financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-alleninterval-2
type: LogicApplication
conclusion text: This interval represents the time during which APRA considers these factors.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: APRA's consideration of these factors is a temporal interval between withdrawing and not withdrawing the infringement notice.
modality: AllenInterval
operator: between
premise text: (3) The matters to which APRA may have regard...

financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-cogai-5
type: LogicApplication
conclusion text: This process represents the mental state of considering these factors in all decisions.
confidence: 0.5000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: APRA's consideration of these factors is a cognitive process that affects every decision-making process.
modality: CogAI
operator: everywhere
premise text: (3) The matters to which APRA may have regard...

financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: APRA may withdraw the infringement notice if it considers these factors.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA must consider certain factors.
modality: Deontic
operator: consider
premise text: (3) The matters to which APRA may have regard...

financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-diffusion-4
type: LogicApplication
conclusion text: This diffusion represents the spread of considering these factors in all decisions.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: APRA's consideration of these factors is a diffusion that affects every decision-making process.
modality: Diffusion
operator: everywhere
premise text: (3) The matters to which APRA may have regard...

financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-ltl-3
type: LogicApplication
conclusion text: This trace represents the pattern of considering these factors in all decisions.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: APRA's consideration of these factors is a recurring trace in every decision-making process.
modality: LTL
operator: everywhere
premise text: (3) The matters to which APRA may have regard...

financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 21(3) Withdrawal of infringement notice

21(4) Withdrawal of infringement notice
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.38
note: Refund of penalty paid within specified period
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-21-2-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-21-2-ss-4
schema version: 2
part of: 21 Withdrawal of infringement notice

financial-sector-collection-of-data-act-2001-sec-21-2-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: APRA must refund...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to refund
modality: Deontic
operator: Obligation
premise text: (4) If...

financial-sector-collection-of-data-act-2001-sec-21-logic-descriptionlogic-1
type: LogicApplication
conclusion text: Financial Sector (Collection of Data) Act 2001.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::dl
logic summary: Classifies the text as a compilation of the Financial Sector (Collection of Data) Act 2001.
modality: DescriptionLogic
operator: Applicable
premise text: The text is classified as a compilation.

22 What happens if penalty is paid
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.39
curation status: Proposed
has part: 22(1) What happens if penalty is paid
has part: 22(2) What happens if penalty is paid
proposed by: legis2cml
realized by: sec-22
schema version: 2

22 Mar
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Conditional commencement of Superannuation Legislation Amendment (Further MySuper and Transparency Measures) Act 2012
asserts: financial-sector-collection-of-data-act-2001-sec-22-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-22-2
schema version: 2

22(1) What happens if penalty is paid
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.39
note: Payment of penalty before end of period constitutes obligation to comply with infringement notice.
asserts: financial-sector-collection-of-data-act-2001-sec-22-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-22-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-22-ss-1
schema version: 2
part of: 22 What happens if penalty is paid

financial-sector-collection-of-data-act-2001-sec-22-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: (1) This section applies if: (a) an infringement notice is served on a person; and (b) the person has done the act the failure to do which constituted the offence or offences and pays the penalty specified in the notice before the end of the period referred to in paragraph 20(1)(e); and (c) the infringement notice is not withdrawn.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Payment of penalty before end of period constitutes obligation to comply with infringement notice.
modality: Deontic
operator: Obligation
premise text: (1) This section applies if: (a) an infringement notice is served on a person; and (b) the person has done the act the failure to do which constituted the offence or offences and pays the penalty specified in the notice before the end of the period referred to in paragraph 20(1)(e); and (c) the infringement notice is not withdrawn.

financial-sector-collection-of-data-act-2001-sec-22-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 22(1) What happens if penalty is paid

22(2) What happens if penalty is paid
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.39
note: Discharge of liability for certain offences
asserts: financial-sector-collection-of-data-act-2001-sec-22-ss-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-22-ss-2
schema version: 2
part of: 22 What happens if penalty is paid

23 More than one infringement notice may not be served for the
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.40
note: No more than one infringement notice can be served for the same offence.
asserts: financial-sector-collection-of-data-act-2001-sec-23-norm
asserts: financial-sector-collection-of-data-act-2001-sec-23-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-23
schema version: 2

23 June
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Schedule 1 (items 2, 3)
asserts: financial-sector-collection-of-data-act-2001-sec-23-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-23-2
schema version: 2

financial-sector-collection-of-data-act-2001-sec-23-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits serving more than one infringement notice for the same offence.
modality: Deontic
operator: Prohibit

financial-sector-collection-of-data-act-2001-sec-23-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 23 More than one infringement notice may not be served for the

24 Infringement notice not required to be served
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.40
note: No infringement notice is required for prosecution.
asserts: financial-sector-collection-of-data-act-2001-sec-24-norm
asserts: financial-sector-collection-of-data-act-2001-sec-24-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-24
schema version: 2

24 Sept
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
note: Financial Sector Legislation Amendment (Simplifying Regulation and Review) Act 2007
asserts: financial-sector-collection-of-data-act-2001-sec-24-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-24-2
schema version: 2

24 Sept
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
note: Schedule 4 (items 37–40)
asserts: financial-sector-collection-of-data-act-2001-sec-24-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-24-3
schema version: 2

24 Sept 2007 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
note: Legislation history for Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-act-2001-sec-24-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-24-4
schema version: 2

24 June 2017 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Legislation history for Financial Sector (Collection of Data) Act 2001
asserts: financial-sector-collection-of-data-act-2001-sec-24-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-24-5
schema version: 2

financial-sector-collection-of-data-act-2001-sec-24-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: No infringement notice is required.
modality: Deontic
operator: Prohibition

financial-sector-collection-of-data-act-2001-sec-24-norm
type: Prohibition
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 24 Infringement notice not required to be served

25 APRA may extend period for payment of penalty
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.40
curation status: Proposed
has part: 25(1) APRA may extend period for payment of penalty
has part: 25(2) APRA may extend period for payment of penalty
has part: 25(3) APRA may extend period for payment of penalty
proposed by: legis2cml
realized by: sec-25
schema version: 2

25(1) APRA may extend period for payment of penalty
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.40
note: APRA may extend period for payment of penalty
asserts: financial-sector-collection-of-data-act-2001-sec-25-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25-ss-1
schema version: 2
part of: 25 APRA may extend period for payment of penalty

financial-sector-collection-of-data-act-2001-sec-25-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to extend period
modality: Deontic
operator: May

25(2) APRA may extend period for payment of penalty
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.40
note: APRA may extend period for payment of penalty before or after the end of the period.
asserts: financial-sector-collection-of-data-act-2001-sec-25-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25-ss-2
schema version: 2
part of: 25 APRA may extend period for payment of penalty

financial-sector-collection-of-data-act-2001-sec-25-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to extend period
modality: Deontic
operator: May

25(3) APRA may extend period for payment of penalty
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.40
note: Reference to extended period is taken as a reference to the extended period.
asserts: financial-sector-collection-of-data-act-2001-sec-25-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25-ss-3
schema version: 2
part of: 25 APRA may extend period for payment of penalty

financial-sector-collection-of-data-act-2001-sec-25-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: APRA's extension of the period is an obligation.
modality: Deontic
operator: extension

25A Notice of reviewable decision
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.42
curation status: Proposed
has part: 25A(1) Notice of reviewable decision
has part: 25A(2) Notice of reviewable decision
proposed by: legis2cml
realized by: sec-25a
schema version: 2

25A(1) Notice of reviewable decision
type: Concept
description: Notice in writing
source: financial-sector-collection-of-data-act-2001.pdf, p.42
note: APRA must give notice of original decision to person affected
asserts: financial-sector-collection-of-data-act-2001-sec-25a-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25a-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25a-ss-1
schema version: 2
part of: 25A Notice of reviewable decision

financial-sector-collection-of-data-act-2001-sec-25a-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: APRA must give notice
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation
modality: Deontic
operator: MUST

25A(2) Notice of reviewable decision
type: Concept
description: true
source: financial-sector-collection-of-data-act-2001.pdf, p.42
note: Must provide notice with information about review process.
asserts: financial-sector-collection-of-data-act-2001-sec-25a-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25a-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25a-ss-2
schema version: 2
part of: 25A Notice of reviewable decision

financial-sector-collection-of-data-act-2001-sec-25a-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Expresses a duty to provide notice.
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-25a-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 25A(2) Notice of reviewable decision

25B Request for review of decisions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.42
curation status: Proposed
has part: 25B(1) Request for review of decisions
has part: 25B(2) Request for review of decisions
proposed by: legis2cml
realized by: sec-25b
schema version: 2

25B(1) Request for review of decisions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.42
note: Request for review of decisions
asserts: financial-sector-collection-of-data-act-2001-sec-25b-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-25b-ss-1
schema version: 2
part of: 25B Request for review of decisions

financial-sector-collection-of-data-act-2001-sec-25b-ss-1-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 25B(1) Request for review of decisions

25B(2) Request for review of decisions
type: Concept
description: Reasons for making the request
source: financial-sector-collection-of-data-act-2001.pdf, p.42
note: Request for review of decisions must be made in writing and within a specified time period.
asserts: financial-sector-collection-of-data-act-2001-sec-25b-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25b-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25b-ss-2
schema version: 2
part of: 25B Request for review of decisions

financial-sector-collection-of-data-act-2001-sec-25b-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to make a written request within a specified time period
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-25b-ss-2-norm
type: Obligation
scope note: borne by: NaturalPerson
curation status: Proposed
modality: Deontic
borne by: NaturalPerson
deontic status: HeuristicDerived
part of: 25B(2) Request for review of decisions

25C Review of decision
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.42
curation status: Proposed
has part: 25C(1) Review of decision
has part: 25C(2) Review of decision
has part: 25C(3) Review of decision
has part: 25C(4) Review of decision
proposed by: legis2cml
realized by: sec-25c
schema version: 2

25C(1) Review of decision
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.42
note: Must reconsider decision upon request.
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25c-ss-1
schema version: 2
part of: 25C Review of decision

financial-sector-collection-of-data-act-2001-sec-25c-ss-1-logic-deontic-1
type: LogicApplication
conclusion text: (decision reconsidered)
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Reconsider decision
modality: Deontic
operator: MUST
premise text: (request received)

25C(2) Review of decision
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.42
note: Confirm decision within 21 days or be taken to confirm
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25c-ss-2
schema version: 2
part of: 25C Review of decision

financial-sector-collection-of-data-act-2001-sec-25c-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to confirm decision
modality: Deontic
operator: obligation

25C(3) Review of decision
type: Concept
description: Statement of reasons for the decision and statement that person may seek reconsideration
source: financial-sector-collection-of-data-act-2001.pdf, p.42
note: Notice must be served on person who made the request if APRA confirms, revokes or varies a decision.
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25c-ss-3
schema version: 2
part of: 25C Review of decision

financial-sector-collection-of-data-act-2001-sec-25c-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to serve notice
modality: Deontic
operator: MUST

25C(4) Review of decision
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.42
note: No effect on decision validity if requirements not met.
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-linearlogic-2
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-alleninterval-3
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-diffusion-4
asserts: financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-cogai-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-25c-ss-4
schema version: 2
part of: 25C Review of decision

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-alleninterval-3
type: LogicApplication
conclusion text: The compliance event is disjoint from the decision validity event.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Compliance with requirements and decision validity are independent temporal events.
modality: AllenInterval
operator: Disjointness
premise text: (4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision.

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-cogai-5
type: LogicApplication
conclusion text: The compliance event has no causal relationship with the decision validity event.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Compliance with requirements and decision validity are unrelated.
modality: CogAI
operator: No Causal Relationship
premise text: (4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision.

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: The decision remains valid even if requirements are not met.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exemptions from requirements do not affect decision validity.
modality: Deontic
operator: Exemption
premise text: (4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision.

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-diffusion-4
type: LogicApplication
conclusion text: The compliance event has no diffusion effect on the decision validity event.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Compliance with requirements has no effect on decision validity.
modality: Diffusion
operator: No Diffusion
premise text: (4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision.

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-linearlogic-2
type: LogicApplication
conclusion text: The decision's validity is not affected by non-compliance.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::linear
logic summary: Decision validity and compliance are independent.
modality: LinearLogic
operator: Conjunction
premise text: (4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision.

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 25C(4) Review of decision

25D Applications to Administrative Review Tribunal
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.43
curation status: Proposed
has part: 25D(1) Applications to Administrative Review Tribunal
has part: 25D(3) Applications to Administrative Review Tribunal
proposed by: legis2cml
realized by: sec-25d
schema version: 2

25D(1) Applications to Administrative Review Tribunal
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.43
note: Applications may be made to the Administrative Review Tribunal for review of decisions of APRA that have been confirmed or varied under section 25C.
asserts: financial-sector-collection-of-data-act-2001-sec-25d-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25d-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25d-ss-1
schema version: 2
part of: 25D Applications to Administrative Review Tribunal

financial-sector-collection-of-data-act-2001-sec-25d-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Application is permitted
modality: Deontic
operator: May

financial-sector-collection-of-data-act-2001-sec-25d-ss-1-norm
type: Obligation
scope note: borne by: Agent
curation status: Proposed
modality: Deontic
borne by: Agent
deontic status: HeuristicDerived
part of: 25D(1) Applications to Administrative Review Tribunal

25D(3) Applications to Administrative Review Tribunal
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.43
note: Applying Administrative Review Tribunal Act 2024 to requests under section 25B
asserts: financial-sector-collection-of-data-act-2001-sec-25d-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-25d-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-25d-ss-3
schema version: 2
part of: 25D Applications to Administrative Review Tribunal

financial-sector-collection-of-data-act-2001-sec-25d-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Applying a rule or regulation
modality: Deontic
operator: applies

financial-sector-collection-of-data-act-2001-sec-25d-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 25D(3) Applications to Administrative Review Tribunal

26 Saving of other laws
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.45
note: No exclusion of other laws
asserts: financial-sector-collection-of-data-act-2001-sec-26-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-26
schema version: 2

26 May
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Sch 4 (items 15–17, 43)
asserts: financial-sector-collection-of-data-act-2001-sec-26-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-26-2
schema version: 2

26 May 2008 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Legislation Amendment (Enhancing Supervision and Enforcement) Act
asserts: financial-sector-collection-of-data-act-2001-sec-26-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-26-3
schema version: 2

26 June
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
asserts: financial-sector-collection-of-data-act-2001-sec-26-4-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-26-4
schema version: 2

27 Entities may be directed to comply with Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.45
note: Entity must comply with provision or reporting standard
asserts: financial-sector-collection-of-data-act-2001-sec-27-norm
asserts: financial-sector-collection-of-data-act-2001-sec-27-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-27
schema version: 2

27 Aug
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Conditional commencement of Financial Sector Legislation Amendment (Prudential Refinements and Other Measures) Act 2010
asserts: financial-sector-collection-of-data-act-2001-sec-27-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-27-2-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-27-2
schema version: 2

financial-sector-collection-of-data-act-2001-sec-27-2-logic-alleninterval-1
type: LogicApplication
conclusion text: Undertaking
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires a relation between identifiable temporal intervals for conditional commencement
modality: AllenInterval
operator: Applicable
premise text: Conditional commencement is specified

27 July 2010 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Conditional commencement of Statute Law Revision Act 2011
asserts: financial-sector-collection-of-data-act-2001-sec-27-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-27-3
schema version: 2

financial-sector-collection-of-data-act-2001-sec-27-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Entity must comply
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-27-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 27 Entities may be directed to comply with Act

28 Validity of acts and transactions of financial sector entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.45
note: No compliance with regulations affects validity of financial sector acts and transactions.
asserts: financial-sector-collection-of-data-act-2001-sec-28-norm
asserts: financial-sector-collection-of-data-act-2001-sec-28-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-28
schema version: 2

28 June
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
note: Conditional commencement of General Insurance Reform Act 2001
asserts: financial-sector-collection-of-data-act-2001-sec-28-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-28-2
schema version: 2

financial-sector-collection-of-data-act-2001-sec-28-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Expresses prohibition or negation of obligation
modality: Deontic
operator: !

29 Corporation not to hold out that it is a registered entity
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.45
note: Cannot hold out that it is a registered entity
asserts: financial-sector-collection-of-data-act-2001-sec-29-norm
asserts: financial-sector-collection-of-data-act-2001-sec-29-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-29
schema version: 2

29 June
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
note: Sch 4 (items 7–25):
asserts: financial-sector-collection-of-data-act-2001-sec-29-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-29-2
schema version: 2

29 June
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.58
note: Conditional commencement of Treasury Laws Amendment (Improving Accountability and Member Outcomes in Superannuation Measures No. 1) Act 40, 2019
asserts: financial-sector-collection-of-data-act-2001-sec-29-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-29-3-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-29-3
schema version: 2

financial-sector-collection-of-data-act-2001-sec-29-3-logic-alleninterval-1
type: LogicApplication
conclusion text: Temporal interval
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires relation between identifiable temporal intervals for conditional commencement
modality: AllenInterval
operator: Applicable
premise text: 18 Sept 2018 (s 2(1) item 2)

financial-sector-collection-of-data-act-2001-sec-29-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Prohibits holding out as a registered entity
modality: Deontic
operator: forbid

29A Delegation by Minister
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.46
note: Delegation of minister's functions or powers
asserts: financial-sector-collection-of-data-act-2001-sec-29a-norm
asserts: financial-sector-collection-of-data-act-2001-sec-29a-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-29a
schema version: 2

financial-sector-collection-of-data-act-2001-sec-29a-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission to delegate
modality: Deontic
operator: may

3 Object of Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.7
note: APRA must collect information for specified purposes.
asserts: financial-sector-collection-of-data-act-2001-sec-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-3
schema version: 2

3 Dec 2012
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.57
asserts: financial-sector-collection-of-data-act-2001-sec-3-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-3-2
schema version: 2

financial-sector-collection-of-data-act-2001-sec-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to provide information
modality: Deontic
operator: MUST

financial-sector-collection-of-data-act-2001-sec-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 3 Object of Act

30 Regulations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.46
note: May make regulations prescribing matters necessary for carrying out or giving effect to the Act.
asserts: financial-sector-collection-of-data-act-2001-sec-30-norm
asserts: financial-sector-collection-of-data-act-2001-sec-30-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-30
schema version: 2

30 Mar
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.56
asserts: financial-sector-collection-of-data-act-2001-sec-30-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-30-2
schema version: 2

financial-sector-collection-of-data-act-2001-sec-30-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Expresses permission or obligation.
modality: Deontic
operator: may

31 Definitions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.47
note: Definitions for the Act
asserts: financial-sector-collection-of-data-act-2001-sec-31-norm
asserts: financial-sector-collection-of-data-act-2001-sec-31-logic-descriptionlogic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-31
schema version: 2

31 May
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.58
note: Conditional commencement of the Administrative Review Tribunal (Miscellaneous Measures) Act 2025
asserts: financial-sector-collection-of-data-act-2001-sec-31-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-31-2
schema version: 2

financial-sector-collection-of-data-act-2001-sec-31-logic-descriptionlogic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Class hierarchy definitions
modality: DescriptionLogic
operator: =

32 Meaning of certain other expressions
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.49
note: Defines provision of finance
asserts: financial-sector-collection-of-data-act-2001-sec-32-norm
asserts: financial-sector-collection-of-data-act-2001-sec-32-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-32-logic-descriptionlogic-2
asserts: financial-sector-collection-of-data-act-2001-sec-32-logic-alleninterval-3
asserts: financial-sector-collection-of-data-act-2001-sec-32-logic-argumentation-4
asserts: financial-sector-collection-of-data-act-2001-sec-32-logic-diffusion-5
asserts: financial-sector-collection-of-data-act-2001-sec-32-logic-cogai-6
curation status: Proposed
proposed by: legis2cml
realized by: sec-32
schema version: 2

financial-sector-collection-of-data-act-2001-sec-32-logic-alleninterval-3
type: LogicApplication
conclusion text: ...the carrying out of activities, whether directly or indirectly...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Describes the temporal relationship between activities in the definition of provision of finance
modality: AllenInterval
operator: during
premise text: The Act defines provision of finance as including...

financial-sector-collection-of-data-act-2001-sec-32-logic-argumentation-4
type: LogicApplication
conclusion text: ...the supplying of goods by way of hire-purchase.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::argumentation
logic summary: Suggests that the definition of provision of finance implies certain conditions
modality: Argumentation
operator: implies
premise text: The Act defines provision of finance as including...

financial-sector-collection-of-data-act-2001-sec-32-logic-cogai-6
type: LogicApplication
conclusion text: ...the lending of money, with or without security.
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Defines the concept of provision of finance using AI
modality: CogAI
operator: defines
premise text: The Act defines provision of finance as including...

financial-sector-collection-of-data-act-2001-sec-32-logic-deontic-1
type: LogicApplication
conclusion text: ...the lending of money, with or without security.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Includes specific activities in the definition of provision of finance
modality: Deontic
operator: includes
premise text: The Act defines provision of finance as including...

financial-sector-collection-of-data-act-2001-sec-32-logic-descriptionlogic-2
type: LogicApplication
conclusion text: ...the carrying out of activities, whether directly or indirectly...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Defines a subclass of 'provision of finance'
modality: DescriptionLogic
operator: subClassOf
premise text: The Act defines provision of finance as including...

financial-sector-collection-of-data-act-2001-sec-32-logic-diffusion-5
type: LogicApplication
conclusion text: ...the sale (other than a lay-by sale), in the course of the carrying on of a business of selling goods by retail, of goods.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Includes the definition of provision of finance in a broader context
modality: Diffusion
operator: includes
premise text: The Act defines provision of finance as including...

financial-sector-collection-of-data-act-2001-sec-32-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 32 Meaning of certain other expressions

33 Assets of corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.50
curation status: Proposed
has part: 33(1) Assets of corporations
has part: 33(2) Assets of corporations
proposed by: legis2cml
realized by: sec-33
schema version: 2

33(1) Assets of corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.50
note: Assets of corporations are taken to be the assets in Australia of the corporation that were included in the last balance-sheet.
asserts: financial-sector-collection-of-data-act-2001-sec-33-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-33-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-33-ss-1-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sec-33-ss-1
schema version: 2
part of: 33 Assets of corporations

financial-sector-collection-of-data-act-2001-sec-33-ss-1-logic-alleninterval-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval relation
modality: AllenInterval
operator: includes

financial-sector-collection-of-data-act-2001-sec-33-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Assets of corporations are taken to be the assets in Australia of the corporation that were included in the last balance-sheet.
modality: Deontic
operator: Obligate

financial-sector-collection-of-data-act-2001-sec-33-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 33(1) Assets of corporations

33(2) Assets of corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.50
note: Assets of corporations: if no balance sheet, use Australian assets
asserts: financial-sector-collection-of-data-act-2001-sec-33-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-alleninterval-1
asserts: financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-ltl-2
asserts: financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-3
asserts: financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-4
curation status: Proposed
proposed by: legis2cml
realized by: sec-33-ss-2
schema version: 2
part of: 33 Assets of corporations

financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-alleninterval-1
type: LogicApplication
conclusion text: then, for the purposes of the application of sections 7 and 34 in relation to the corporation:
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Conditional commencement
modality: AllenInterval
operator: <=
premise text: (2) If, for the purposes of the application of this section...

financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-3
type: LogicApplication
conclusion text: the assets of the corporation on that day are taken to be the assets in Australia of the corporation
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation on state
modality: Deontic
operator: =
premise text: (2) If, for the purposes of the application of this section...

financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-4
type: LogicApplication
conclusion text: the value on that day of any of those assets is taken to be the value of the assets concerned as shown in the accounting records of the corporation
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation on state
modality: Deontic
operator: =
premise text: (2) If, for the purposes of the application of this section...

financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-ltl-2
type: LogicApplication
conclusion text: then, for the purposes of the application of sections 7 and 34 in relation to the corporation:
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Ordered trace
modality: LTL
operator: <=
premise text: (2) If, for the purposes of the application of this section...

financial-sector-collection-of-data-act-2001-sec-33-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 33(2) Assets of corporations

34 Related corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.51
curation status: Proposed
has part: 34(1) Related corporations
has part: 34(2) Related corporations
proposed by: legis2cml
realized by: sec-34
schema version: 2

34(1) Related corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.51
note: Determine related corporations in the same manner as bodies corporate under the Corporations Act 2001.
asserts: financial-sector-collection-of-data-act-2001-sec-34-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-34-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-34-ss-1
schema version: 2
part of: 34 Related corporations

financial-sector-collection-of-data-act-2001-sec-34-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to determine related corporations
modality: Deontic
operator: Determine

financial-sector-collection-of-data-act-2001-sec-34-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 34(1) Related corporations

34(2) Related corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.51
note: A corporation is not considered related unless it meets specific conditions.
asserts: financial-sector-collection-of-data-act-2001-sec-34-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-alleninterval-2
curation status: Proposed
proposed by: legis2cml
realized by: sec-34-ss-2
schema version: 2
part of: 34 Related corporations

financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-alleninterval-2
type: LogicApplication
conclusion text: The sum of the amounts of such of the assets in Australia of the first-mentioned corporation as consist of debts due to that corporation, being debts resulting from transactions entered into in the course of the provision of finance by that corporation, exceeds 50% or a greater/lesser percentage.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal interval
modality: AllenInterval
operator: >=
premise text: (i) 50%; (ii) if a greater or lesser percentage is prescribed by the regulations—the percentage so prescribed;

financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: A corporation is not considered related unless it meets specific conditions.
modality: Deontic
operator: Obligate

financial-sector-collection-of-data-act-2001-sec-34-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 34(2) Related corporations

4 Extension to external Territories
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
note: The Act extends to every external Territory.
asserts: financial-sector-collection-of-data-act-2001-sec-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-4
schema version: 2

financial-sector-collection-of-data-act-2001-sec-4-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Extension obligation
modality: Deontic
operator: extends
premise text: The Act extends to every external Territory.

financial-sector-collection-of-data-act-2001-sec-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 4 Extension to external Territories

5 Entities covered by the Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
curation status: Proposed
has part: 5(1) Entities covered by the Act
has part: 5(2) Entities covered by the Act
has part: 5(3) Entities covered by the Act
has part: 5(4) Entities covered by the Act
has part: 5(5) Entities covered by the Act
has part: 5(6) Entities covered by the Act
has part: 5(7) Entities covered by the Act
proposed by: legis2cml
realized by: sec-5
schema version: 2

5 Mar 2018
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.58
note: Corporations Amendment (Asia Region Funds Passport) Act 2018
asserts: financial-sector-collection-of-data-act-2001-sec-5-2-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-2
schema version: 2

5 Apr 2019
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.58
asserts: financial-sector-collection-of-data-act-2001-sec-5-3-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-3
schema version: 2

5(1) Entities covered by the Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
note: Entities covered by the Act
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-1-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-ss-1
schema version: 2
part of: 5 Entities covered by the Act

financial-sector-collection-of-data-act-2001-sec-5-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5(1) Entities covered by the Act

5(2) Entities covered by the Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
note: Defines entities covered by the Act
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-2
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-alleninterval-3
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-ltl-4
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-5
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-ss-2
schema version: 2
part of: 5 Entities covered by the Act

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-alleninterval-3
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation between financial service and Corporations Act 2001
modality: AllenInterval
operator: within the meaning of
premise text: (i) provides a financial service (within the meaning of the Corporations Act 2001); and (ii) is not an entity, corporation or fund referred to in paragraphs (a) to (d) of this subsection;

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Classification of entities
modality: Deontic
operator: is
premise text: (a) a registered entity; or (b) a regulated entity; or (c) a corporation to which section 5A applies; or (d) a discretionary mutual fund; or (e) a person who...

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Classification of entities
modality: Deontic
operator: is
premise text: (i) provides a financial service (within the meaning of the Corporations Act 2001); and (ii) is not an entity, corporation or fund referred to in paragraphs (a) to (d) of this subsection; or (f) a person who...

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-5
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Classification of entities
modality: Deontic
operator: is
premise text: (i) is a participant in a payment system (within the meaning of section 7 of the Payment Systems (Regulation) Act 1998); and (ii) is not an entity, corporation or fund referred to in paragraphs (a) to (d) of this subsection;

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-ltl-4
type: LogicApplication
confidence: 0.5000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Temporal relation between payment system and Payment Systems (Regulation) Act 1998
modality: LTL
operator: is a participant in
premise text: (i) is a participant in a payment system (within the meaning of section 7 of the Payment Systems (Regulation) Act 1998); and (ii) is not an entity, corporation or fund referred to in paragraphs (a) to (d) of this subsection;

financial-sector-collection-of-data-act-2001-sec-5-ss-2-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5(2) Entities covered by the Act

5(3) Entities covered by the Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
note: A registered entity is a corporation whose name is entered in the Register of Entities kept by APRA under section 8.
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-ss-3
schema version: 2
part of: 5 Entities covered by the Act

financial-sector-collection-of-data-act-2001-sec-5-ss-3-logic-deontic-1
type: LogicApplication
conclusion text: ...whose name is entered in the Register...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Definition of a registered entity
modality: Deontic
operator: is
premise text: (3) A registered entity is a corporation...

financial-sector-collection-of-data-act-2001-sec-5-ss-3-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5(3) Entities covered by the Act

5(4) Entities covered by the Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
note: Defines regulated entities under the Act.
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-4-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-ss-4
schema version: 2
part of: 5 Entities covered by the Act

financial-sector-collection-of-data-act-2001-sec-5-ss-4-logic-alleninterval-1
type: LogicApplication
conclusion text: Entities covered by the Act
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Temporal relation
modality: AllenInterval
operator: during
premise text: (4) A regulated entity is any of the following:

financial-sector-collection-of-data-act-2001-sec-5-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5(4) Entities covered by the Act

5(5) Entities covered by the Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
note: Entities covered by the Act
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-5-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-ss-5
schema version: 2
part of: 5 Entities covered by the Act

financial-sector-collection-of-data-act-2001-sec-5-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5(5) Entities covered by the Act

5(6) Entities covered by the Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
note: A fund is not a discretionary mutual fund if certain conditions are met.
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-6-norm
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-6-logic-descriptionlogic-1
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-6-logic-deontic-2
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-ss-6
schema version: 2
part of: 5 Entities covered by the Act

financial-sector-collection-of-data-act-2001-sec-5-ss-6-logic-deontic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negative obligation
modality: Deontic
operator: !
premise text: A fund is not a discretionary mutual fund if certain conditions are met

financial-sector-collection-of-data-act-2001-sec-5-ss-6-logic-descriptionlogic-1
type: LogicApplication
conclusion text: Fund is not a discretionary mutual fund if certain conditions are met
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Entity classification
modality: DescriptionLogic
operator: =
premise text: Entities covered by the Act

financial-sector-collection-of-data-act-2001-sec-5-ss-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5(6) Entities covered by the Act

5(7) Entities covered by the Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.8
note: The Reserve Bank is not a financial sector entity.
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-7-norm
asserts: financial-sector-collection-of-data-act-2001-sec-5-ss-7-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-5-ss-7
schema version: 2
part of: 5 Entities covered by the Act

financial-sector-collection-of-data-act-2001-sec-5-ss-7-logic-deontic-1
type: LogicApplication
conclusion text: The Reserve Bank is not a financial sector entity.
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Negative obligation
modality: Deontic
operator: !
premise text: There is no obligation to classify the Reserve Bank as a financial sector entity.

5A Medical indemnity entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.9
note: Applicable to corporations at a particular time if certain conditions are met.
asserts: financial-sector-collection-of-data-act-2001-sec-5a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-5a
schema version: 2

financial-sector-collection-of-data-act-2001-sec-5a-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 5A Medical indemnity entities

6 Application of Criminal Code
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.10
note: Chapter 2 of the Criminal Code applies to all offences against this Act.
asserts: financial-sector-collection-of-data-act-2001-sec-6-norm
asserts: financial-sector-collection-of-data-act-2001-sec-6-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-6
schema version: 2

6 Apr 2019 (s 2(1)
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.58
note: Conditional commencement of Treasury Laws Amendment (2023 Law Improvement Package) Act 2023
asserts: financial-sector-collection-of-data-act-2001-sec-6-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-6-2-logic-alleninterval-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-6-2
schema version: 2

financial-sector-collection-of-data-act-2001-sec-6-2-logic-alleninterval-1
type: LogicApplication
conclusion text: Temporal relation required
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Requires relation between identifiable temporal intervals for conditional commencement
modality: AllenInterval
operator: Applicable
premise text: Conditional commencement is Undertaking

financial-sector-collection-of-data-act-2001-sec-6-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Chapter 2 of the Criminal Code applies to all offences against this Act.
modality: Deontic
operator: applies

financial-sector-collection-of-data-act-2001-sec-6-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 6 Application of Criminal Code

6A Application of Act
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.10
note: Act does not apply to State insurance beyond its limits.
asserts: financial-sector-collection-of-data-act-2001-sec-6a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-6a
schema version: 2

7 Registrable corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.11
curation status: Proposed
has part: 7(1) Registrable corporations
has part: 7(1A) Registrable corporations
has part: 7(1B) Registrable corporations
has part: 7(1C) Registrable corporations
has part: 7(1D) Registrable corporations
proposed by: legis2cml
realized by: sec-7
schema version: 2

7(1) Registrable corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.11
note: Corporation must engage in finance provision or be specified in a determination.
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1-logic-descriptionlogic-2
curation status: Proposed
proposed by: legis2cml
realized by: sec-7-ss-1
schema version: 2
part of: 7 Registrable corporations

financial-sector-collection-of-data-act-2001-sec-7-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Mandatory obligation.
modality: Deontic
operator: Must

financial-sector-collection-of-data-act-2001-sec-7-ss-1-logic-descriptionlogic-2
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Corporation classification.
modality: DescriptionLogic
operator: Classifies
premise text: (a) the corporation engages in finance provision.

financial-sector-collection-of-data-act-2001-sec-7-ss-1-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 7(1) Registrable corporations

7(1A) Registrable corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.11
note: Determination of corporations for APRA purposes
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1a-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-7-ss-1a
schema version: 2
part of: 7 Registrable corporations

7(1B) Registrable corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.11
note: A determination made under paragraph (1A)(a) is not a legislative instrument.
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1b-norm
curation status: Proposed
proposed by: legis2cml
realized by: sec-7-ss-1b
schema version: 2
part of: 7 Registrable corporations

7(1C) Registrable corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.11
note: A determination made under paragraph (1A)(b) is a legislative instrument.
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1c-norm
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1c-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-7-ss-1c
schema version: 2
part of: 7 Registrable corporations

financial-sector-collection-of-data-act-2001-sec-7-ss-1c-logic-deontic-1
type: LogicApplication
conclusion text: legislative instrument
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Determinations are obligations.
modality: Deontic
operator: is
premise text: (1A)(b)

financial-sector-collection-of-data-act-2001-sec-7-ss-1c-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 7(1C) Registrable corporations

7(1D) Registrable corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.11
note: Consider business activities in Australia that include the provision of finance before making a determination.
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1d-norm
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-deontic-1
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-descriptionlogic-2
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-alleninterval-3
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-ltl-4
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-diffusion-5
asserts: financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-cogai-6
curation status: Proposed
proposed by: legis2cml
realized by: sec-7-ss-1d
schema version: 2
part of: 7 Registrable corporations

financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-alleninterval-3
type: LogicApplication
conclusion text: ...business activities in Australia...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::interval_reasoning
logic summary: Business activities in Australia that include the provision of finance must be considered before making a determination.
modality: AllenInterval
operator: >=
premise text: (1A)(a) or (b)

financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-cogai-6
type: LogicApplication
conclusion text: ...business activities in Australia...
confidence: 1.0000
curation status: Proposed
execution surface: sparql_library::parsers::chk_parser
logic summary: Business activities in Australia that include the provision of finance must be considered before making a determination.
modality: CogAI
operator: >=
premise text: (1A)(a) or (b)

financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-deontic-1
type: LogicApplication
conclusion text: APRA must consider...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Duty to consider business activities in Australia that include the provision of finance.
modality: Deontic
operator: MUST
premise text: (1A)(a) or (b)

financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-descriptionlogic-2
type: LogicApplication
conclusion text: ...business activities in Australia...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::dl
logic summary: Business activities in Australia that include the provision of finance are relevant to the determination.
modality: DescriptionLogic
operator: IS_A
premise text: (1A)(a) or (b)

financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-diffusion-5
type: LogicApplication
conclusion text: ...business activities in Australia...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::diffusion
logic summary: Business activities in Australia that include the provision of finance must be considered before making a determination.
modality: Diffusion
operator: >=
premise text: (1A)(a) or (b)

financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-ltl-4
type: LogicApplication
conclusion text: ...business activities in Australia...
confidence: 1.0000
curation status: Proposed
execution surface: modalities::temporal_ltl
logic summary: Business activities in Australia that include the provision of finance must be considered before making a determination.
modality: LTL
operator: >=
premise text: (1A)(a) or (b)

8 Register of entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.14
curation status: Proposed
has part: 8(1) Register of entities
has part: 8(2) Register of entities
has part: 8(3) Register of entities
proposed by: legis2cml
realized by: sec-8
schema version: 2

8(1) Register of entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.14
note: Must keep a Register of Entities
asserts: financial-sector-collection-of-data-act-2001-sec-8-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-8-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-8-ss-1
schema version: 2
part of: 8 Register of entities

financial-sector-collection-of-data-act-2001-sec-8-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to keep a Register of Entities
modality: Deontic
operator: MUST

8(2) Register of entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.14
note: Ensure public inspection of Register of Entities
asserts: financial-sector-collection-of-data-act-2001-sec-8-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-8-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-8-ss-2
schema version: 2
part of: 8 Register of entities

financial-sector-collection-of-data-act-2001-sec-8-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to ensure public inspection
modality: Deontic
operator: MUST

8(3) Register of entities
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.14
note: Permits inspection and copying of Register of Entities with payment of fee.
asserts: financial-sector-collection-of-data-act-2001-sec-8-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-8-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-8-ss-3
schema version: 2
part of: 8 Register of entities

financial-sector-collection-of-data-act-2001-sec-8-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permits action
modality: Deontic
operator: can

financial-sector-collection-of-data-act-2001-sec-8-ss-3-norm
type: Permission
scope note: borne by: NaturalPerson
curation status: Proposed
modality: Deontic
borne by: NaturalPerson
deontic status: HeuristicDerived
part of: 8(3) Register of entities

9 Obligations of corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.14
curation status: Proposed
has part: 9(1) Obligations of corporations
has part: 9(2) Obligations of corporations
has part: 9(3) Obligations of corporations
has part: 9(4) Obligations of corporations
has part: 9(5) Obligations of corporations
proposed by: legis2cml
realized by: sec-9
schema version: 2

9(1) Obligations of corporations
type: Concept
description: true
source: financial-sector-collection-of-data-act-2001.pdf, p.14
note: Provide documents to APRA within 60 days after commencement of this Part.
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-1-norm
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-1-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-9-ss-1
schema version: 2
part of: 9 Obligations of corporations

financial-sector-collection-of-data-act-2001-sec-9-ss-1-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Obligation to provide documents
modality: Deontic
operator: MUST

9(2) Obligations of corporations
type: Concept
description: documents mentioned in subsection (5)
source: financial-sector-collection-of-data-act-2001.pdf, p.14
note: Corporations must provide documents to APRA within 60 days of becoming registrable.
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-2-norm
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-2-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-9-ss-2
schema version: 2
part of: 9 Obligations of corporations

financial-sector-collection-of-data-act-2001-sec-9-ss-2-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Must provide documents within 60 days.
modality: Deontic
operator: MUST

9(3) Obligations of corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.14
note: Allow longer period for corporations to provide documents
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-3-norm
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-3-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-9-ss-3
schema version: 2
part of: 9 Obligations of corporations

financial-sector-collection-of-data-act-2001-sec-9-ss-3-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Permission granted by APRA
modality: Deontic
operator: may

9(4) Obligations of corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.14
note: A corporation is exempt from subsections (1) and (2) if it ceases to be a registrable corporation before the end of the period.
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-4-norm
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-4-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-9-ss-4
schema version: 2
part of: 9 Obligations of corporations

financial-sector-collection-of-data-act-2001-sec-9-ss-4-logic-deontic-1
type: LogicApplication
conclusion text: No subsections apply.
confidence: 0.5000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Exempts corporations from subsections (1) and (2)
modality: Deontic
operator: Exemption
premise text: The corporation ceases to be a registrable corporation.

financial-sector-collection-of-data-act-2001-sec-9-ss-4-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 9(4) Obligations of corporations

9(5) Obligations of corporations
type: Concept
source: financial-sector-collection-of-data-act-2001.pdf, p.14
note: List of documents required by corporations
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-5-norm
asserts: financial-sector-collection-of-data-act-2001-sec-9-ss-5-logic-deontic-1
curation status: Proposed
proposed by: legis2cml
realized by: sec-9-ss-5
schema version: 2
part of: 9 Obligations of corporations

financial-sector-collection-of-data-act-2001-sec-9-ss-5-logic-deontic-1
type: LogicApplication
confidence: 1.0000
curation status: Proposed
execution surface: modalities::logic::deontic
logic summary: Requires a list of documents
modality: Deontic
operator: requires

financial-sector-collection-of-data-act-2001-sec-9-ss-5-norm
type: Obligation
scope note: borne by: State
curation status: Proposed
modality: Deontic
borne by: State
deontic status: HeuristicDerived
part of: 9(5) Obligations of corporations

Financial Sector (Collection of Data) Act 2001
type: Document
date: 21 February 2025
identifier: No. 104 of 2001
curation status: Proposed
proposed by: legis2cml
category: AU