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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: is
logic summary: Classification of entities
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...
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-2
type: LogicApplication
modality: Deontic
operator: is
logic summary: Classification of entities
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...
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-alleninterval-3
type: LogicApplication
modality: AllenInterval
operator: within the meaning of
logic summary: Temporal relation between financial service and Corporations Act 2001
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;
execution surface: modalities::interval_reasoning
confidence: 0.5000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-ltl-4
type: LogicApplication
modality: LTL
operator: is a participant in
logic summary: Temporal relation between payment system and Payment Systems (Regulation) Act 1998
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;
execution surface: modalities::temporal_ltl
confidence: 0.5000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-5
type: LogicApplication
modality: Deontic
operator: is
logic summary: Classification of entities
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;
execution surface: modalities::logic::deontic
confidence: 0.5000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

7 Registrable corporations
type: Concept
realized by: sec-7
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
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: financial-sector-collection-of-data-act-2001.pdf, p.11

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

9 Obligations of corporations
type: Concept
realized by: sec-9
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
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: financial-sector-collection-of-data-act-2001.pdf, p.14

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

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

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

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

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

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

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

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

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

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

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

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

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

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

11 List of names and categories of registered entities
type: Concept
realized by: sec-11
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
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: financial-sector-collection-of-data-act-2001.pdf, p.18

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: MUST
logic summary: Must consider assets, liabilities, borrowing methods, and finance when categorizing corporations.
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:
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: CONTINUOUSLY
logic summary: Consider assets, liabilities, borrowing methods, and finance over time.
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;
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-ltl-3
type: LogicApplication
modality: LTL
operator: RECURRING
logic summary: Consider assets, liabilities, borrowing methods, and finance in a recurring manner.
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;
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

17 APRA may require the variation of a reporting document or the
type: Concept
realized by: sec-17
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
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: financial-sector-collection-of-data-act-2001.pdf, p.32

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

financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: may
logic summary: Request for explanation or information
premise text: APRA thinks the reporting document is incorrect, incomplete, or misleading.
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.
execution surface: modalities::logic::deontic
confidence: 0.5000
curation status: Proposed

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

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

financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: may
logic summary: APRA may request variation of reporting document
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.
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.
execution surface: modalities::logic::deontic
confidence: 0.5000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: Applicable
logic summary: Temporal interval
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.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-ltl-3
type: LogicApplication
modality: LTL
operator: Applicable
logic summary: Recurring trace
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.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: Applicable
logic summary: Diffusion logic
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.
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: Applicable
logic summary: CogAI logic
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.
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Prohibition
logic summary: Prohibits serving infringement notice outside one year limit.
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.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: Overlaps
logic summary: Temporal interval for serving infringement notice overlaps with temporal interval for committing offence.
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.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-ltl-3
type: LogicApplication
modality: LTL
operator: Traces
logic summary: Temporal interval for serving infringement notice traces temporal interval for committing offence.
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.
execution surface: modalities::temporal_ltl
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: Diffuses
logic summary: Temporal interval for serving infringement notice diffuses temporal interval for committing offence.
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.
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: Recognizes
logic summary: Infringement notice must be served within one year after the alleged offence.
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.
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-22-ss-1-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Obligation
logic summary: Payment of penalty before end of period constitutes obligation to comply with infringement notice.
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.
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.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-deontic-1
type: LogicApplication
modality: Deontic
operator: Exemption
logic summary: Exemptions from requirements do not affect decision validity.
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.
conclusion text: The decision remains valid even if requirements are not met.
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-linearlogic-2
type: LogicApplication
modality: LinearLogic
operator: Conjunction
logic summary: Decision validity and compliance are independent.
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.
conclusion text: The decision's validity is not affected by non-compliance.
execution surface: modalities::linear
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-alleninterval-3
type: LogicApplication
modality: AllenInterval
operator: Disjointness
logic summary: Compliance with requirements and decision validity are independent temporal events.
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.
conclusion text: The compliance event is disjoint from the decision validity event.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-diffusion-4
type: LogicApplication
modality: Diffusion
operator: No Diffusion
logic summary: Compliance with requirements has no effect on decision validity.
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.
conclusion text: The compliance event has no diffusion effect on the decision validity event.
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-cogai-5
type: LogicApplication
modality: CogAI
operator: No Causal Relationship
logic summary: Compliance with requirements and decision validity are unrelated.
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.
conclusion text: The compliance event has no causal relationship with the decision validity event.
execution surface: sparql_library::parsers::chk_parser
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

32 Meaning of certain other expressions
type: Concept
realized by: sec-32
note: Defines provision of finance
curation status: Proposed
schema version: 2
proposed by: legis2cml
source: financial-sector-collection-of-data-act-2001.pdf, p.49
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

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-32-logic-diffusion-5
type: LogicApplication
modality: Diffusion
operator: includes
logic summary: Includes the definition of provision of finance in a broader context
premise text: The Act defines provision of finance as including...
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.
execution surface: modalities::diffusion
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-4
type: LogicApplication
modality: Deontic
operator: =
logic summary: Obligation on state
premise text: (2) If, for the purposes of the application of this section...
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
execution surface: modalities::logic::deontic
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-alleninterval-2
type: LogicApplication
modality: AllenInterval
operator: >=
logic summary: Temporal interval
premise text: (i) 50%; (ii) if a greater or lesser percentage is prescribed by the regulations—the percentage so prescribed;
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.
execution surface: modalities::interval_reasoning
confidence: 1.0000
curation status: Proposed

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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