a ; "C2025C00113"; ; "Financial Sector (Collection of Data) Act 2001"@en; "AU"; "No. 104 of 2001"; "21 February 2025"; ; ; . a ; "21 February 2025"@en; ; "30e9d52c7fba9ece7c1ae8ea912c033b01bba4c6ae9cc1876a67f8a68bf98d79"; "Compilation information and notes on amendments."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.1"; . a ; ; ; ; . . a ; ; "Applicable"; "Classifies the text as a compilation of the Financial Sector (Collection of Data) Act 2001."; "The text is classified as a compilation."; "Financial Sector (Collection of Data) Act 2001."; "modalities::dl"; 0.5000; . a ; "1 Short title"@en; ; "e6f9f47d3bddb7665c061cee9b7a582f98dd569ba725645a8f5b8d0311caf4b6"; "Citation of Act"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.7"; . a ; ; ; ; . a ; "2 Commencement"@en; ; , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.7". a ; "2(1) Commencement"@en; ; "dc6c98687cfd9e485f60b209c9246135745f6e5c75fac94945fbd5e883a728ad"; ; "Commencement of Parts 1 and 5"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.7"; . a ; ; ; ; . a ; "2(2) Commencement"@en; ; "9131c9abadbc2aa0465a54a7a29ae6b9fde1c1618fca5f4ec201c04412114192"; ; "Commencement of parts 2, 3 and 4"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.7"; . a ; ; ; ; . a ; "2(3) Commencement"@en; ; "c5cec4328d7cf84920c4a7c7a8beae513d5efe8be3ef0236ce9afeb38ac03dec"; ; "Conditional commencement of Parts 2, 3 and 4"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.7"; . a ; ; ; ; . . a ; ; "during"; "Describes the temporal interval for commencement"; "modalities::interval_reasoning"; 1.0000; . a ; "3 Object of Act"@en; ; "a6cc78daaa77f8aac0531859c9769b9f8a5aee6015506d636a0ae7c2268ac015"; "APRA must collect information for specified purposes."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.7"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Duty to provide information"; "modalities::logic::deontic"; 1.0000; . a ; "4 Extension to external Territories"@en; ; "67472e2293bda79b217253ba1d52eb7c699bd961318a2af2e8142d911b825256"; "The Act extends to every external Territory."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "extends"; "Extension obligation"; "The Act extends to every external Territory."; "modalities::logic::deontic"; 1.0000; . a ; "5 Entities covered by the Act"@en; ; , , , , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8". a ; "5(1) Entities covered by the Act"@en; ; "f6363e30620687419c46429a796b9e76ada1c566512d086bbb5e321ec7c78643"; ; "Entities covered by the Act"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . a ; "5(2) Entities covered by the Act"@en; ; "fb40ef4e28a8bb9d645552611f56c5088ccd016261eacf427d9990cbdcc9becd"; ; "Defines entities covered by the Act"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Classification of entities"; "(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..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "is"; "Classification of entities"; "(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..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "within the meaning of"; "Temporal relation between financial service and Corporations Act 2001"; "(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;"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "is a participant in"; "Temporal relation between payment system and Payment Systems (Regulation) Act 1998"; "(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;"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "is"; "Classification of entities"; "(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;"; "modalities::logic::deontic"; 0.5000; . a ; "5(3) Entities covered by the Act"@en; ; "79097ac58c135c41327da0fb4482164fba57559c9743ab4a51eb416f4b5e63bb"; ; "A registered entity is a corporation whose name is entered in the Register of Entities kept by APRA under section 8."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Definition of a registered entity"; "(3) A registered entity is a corporation..."; "...whose name is entered in the Register..."; "modalities::logic::deontic"; 1.0000; . a ; "5(4) Entities covered by the Act"@en; ; "9aedae3c9d790f2b3d00b0b2bee0e9e942e0b3972ea1b93dd545e6fa316456ea"; ; "Defines regulated entities under the Act."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "during"; "Temporal relation"; "(4) A regulated entity is any of the following:"; "Entities covered by the Act"; "modalities::interval_reasoning"; 1.0000; . a ; "5(5) Entities covered by the Act"@en; ; "d763961f9e5a03711880aa3dc7f531990810fa05ad54c83acb74978bf77e6f3d"; ; "Entities covered by the Act"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . a ; "5(6) Entities covered by the Act"@en; ; "40fe847c23dad5a43dfb6cbd65ecb7518ff492d44f3c7bb076787411db52452d"; ; "A fund is not a discretionary mutual fund if certain conditions are met."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "="; "Entity classification"; "Entities covered by the Act"; "Fund is not a discretionary mutual fund if certain conditions are met"; "modalities::dl"; 1.0000; . . a ; ; "!"; "Negative obligation"; "A fund is not a discretionary mutual fund if certain conditions are met"; "modalities::logic::deontic"; 1.0000; . a ; "5(7) Entities covered by the Act"@en; ; "87791d5e79f017f223420007f45931defae6447b763f2a3a27a68206badb31b5"; ; "The Reserve Bank is not a financial sector entity."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.8"; . a ; ; ; ; ; . . a ; ; "!"; "Negative obligation"; "There is no obligation to classify the Reserve Bank as a financial sector entity."; "The Reserve Bank is not a financial sector entity."; "modalities::logic::deontic"; 1.0000; . a ; "5A Medical indemnity entities"@en; ; "4f94950ada3f4a578938c8b9d89746ced4180dc41026c01a4783e7f911e7195b"; "Applicable to corporations at a particular time if certain conditions are met."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.9"; . a ; ; ; ; "borne by: State"; ; . a ; "6 Application of Criminal Code"@en; ; "edc8b35b7abb0a56cfa13d12c0812316bb30e33b6aab09cf4b79531db3fc7c96"; "Chapter 2 of the Criminal Code applies to all offences against this Act."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.10"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Chapter 2 of the Criminal Code applies to all offences against this Act."; "modalities::logic::deontic"; 1.0000; . a ; "6A Application of Act"@en; ; "334257261c7e49200085740a2c52dcb934f215b7bc61c6da01e43235f3383e5e"; "Act does not apply to State insurance beyond its limits."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.10"; . a ; ; ; ; ; . a ; "7 Registrable corporations"@en; ; , , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.11". a ; "7(1) Registrable corporations"@en; ; "3049dbf6f1b41cc2eeca7e74f38259fb5793cff1ce8c44f3c103124d82be84e3"; ; "Corporation must engage in finance provision or be specified in a determination."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.11"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory obligation."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Classifies"; "Corporation classification."; "(a) the corporation engages in finance provision."; "modalities::dl"; 1.0000; . a ; "7(1A) Registrable corporations"@en; ; "9438096505763087ff3cbde57a52a826da30bfcb88c6ce6b255fee8e4d82e6f4"; ; "Determination of corporations for APRA purposes"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.11"; . a ; ; ; ; ; . a ; "7(1B) Registrable corporations"@en; ; "158cfbc41597652d79dc8a48f1ba5e2143f7867bc47ec1fdc98e2cc454a376b6"; ; "A determination made under paragraph (1A)(a) is not a legislative instrument."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.11"; . a ; ; ; ; ; . a ; "7(1C) Registrable corporations"@en; ; "c6a860e8faa7596004a62ac7949f40da0f08809d20324c1e345b0d675cd0806e"; ; "A determination made under paragraph (1A)(b) is a legislative instrument."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.11"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "is"; "Determinations are obligations."; "(1A)(b)"; "legislative instrument"; "modalities::logic::deontic"; 0.5000; . a ; "7(1D) Registrable corporations"@en; ; "7e2272924f4117634a7b93dc9f00750d430f59fb708461ee748cf75435285904"; ; "Consider business activities in Australia that include the provision of finance before making a determination."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.11"; . a ; ; ; ; ; . . a ; ; "MUST"; "Duty to consider business activities in Australia that include the provision of finance."; "(1A)(a) or (b)"; "APRA must consider..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "IS_A"; "Business activities in Australia that include the provision of finance are relevant to the determination."; "(1A)(a) or (b)"; "...business activities in Australia..."; "modalities::dl"; 1.0000; . . a ; ; ">="; "Business activities in Australia that include the provision of finance must be considered before making a determination."; "(1A)(a) or (b)"; "...business activities in Australia..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; ">="; "Business activities in Australia that include the provision of finance must be considered before making a determination."; "(1A)(a) or (b)"; "...business activities in Australia..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; ">="; "Business activities in Australia that include the provision of finance must be considered before making a determination."; "(1A)(a) or (b)"; "...business activities in Australia..."; "modalities::diffusion"; 1.0000; . . a ; ; ">="; "Business activities in Australia that include the provision of finance must be considered before making a determination."; "(1A)(a) or (b)"; "...business activities in Australia..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "8 Register of entities"@en; ; , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14". a ; "8(1) Register of entities"@en; ; "eaf0350a2eb5adbd9eb2f8cf6248cb239f3284f4503896d22f82742fdd54f313"; ; "Must keep a Register of Entities"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to keep a Register of Entities"; "modalities::logic::deontic"; 1.0000; . a ; "8(2) Register of entities"@en; ; "bd76d24e088f977279305331fd40b6ddb1ebbd9c6e5cc63ac3c4d35397c5250e"; ; "Ensure public inspection of Register of Entities"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to ensure public inspection"; "modalities::logic::deontic"; 1.0000; . a ; "8(3) Register of entities"@en; ; "d4a02ecf3df75b4a515516684204f1b5230d49839257f2d5c655d2b618838128"; ; "Permits inspection and copying of Register of Entities with payment of fee."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "can"; "Permits action"; "modalities::logic::deontic"; 1.0000; . a ; "9 Obligations of corporations"@en; ; , , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14". a ; "9(1) Obligations of corporations"@en; ; "426507bd605e5139f78efbd789af8e321d04f775dae5cefdd62a7ef26072b0fb"; ; "Provide documents to APRA within 60 days after commencement of this Part."; "true"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide documents"; "modalities::logic::deontic"; 1.0000; . a ; "9(2) Obligations of corporations"@en; ; "813fbd1093c265833041466292cb712b41520ac3fda838ad188f452726b7cc36"; ; "Corporations must provide documents to APRA within 60 days of becoming registrable."; "documents mentioned in subsection (5)"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide documents within 60 days."; "modalities::logic::deontic"; 1.0000; . a ; "9(3) Obligations of corporations"@en; ; "8b5160432411b349fc71ac303bf3c7435a6b78f5e1c3f416cb4779dd467d3533"; ; "Allow longer period for corporations to provide documents"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14"; . a ; ; ; ; ; . . a ; ; "may"; "Permission granted by APRA"; "modalities::logic::deontic"; 1.0000; . a ; "9(4) Obligations of corporations"@en; ; "9d6b44b7884c8a26e8eb0711a916e9edb67380ecfec6cb834509b3e1f56cd946"; ; "A corporation is exempt from subsections (1) and (2) if it ceases to be a registrable corporation before the end of the period."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Exemption"; "Exempts corporations from subsections (1) and (2)"; "The corporation ceases to be a registrable corporation."; "No subsections apply."; "modalities::logic::deontic"; 0.5000; . a ; "9(5) Obligations of corporations"@en; ; "2ac7416b6c879aa7917d5661e42441fd44dbbbcbfb7261a581d3c74828d4fd9f"; ; "List of documents required by corporations"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.14"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "requires"; "Requires a list of documents"; "modalities::logic::deontic"; 1.0000; . a ; "10 Matters to be included in Register of Entities"@en; ; "fb18bdf2e93a6eb6143b673994378d37b8345e944017aad7bd525003ae99656f"; "Maintain accurate information in the Register of Entities"; "Documents and notifications"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.17"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide information"; "modalities::logic::deontic"; 1.0000; . a ; "11 List of names and categories of registered entities"@en; ; , , , , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.18". a ; "11(1) List of names and categories of registered entities"@en; ; "d6e76f646f8873bad40d7ae6b81cfe64c0f91b99177230d819c55f3afbcb0c61"; ; "Maintain a list of registered entities"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to maintain a list"; "modalities::logic::deontic"; 1.0000; . a ; "11(2) List of names and categories of registered entities"@en; ; "53101e245963754745af16f873561eca44fdd0ea1975f7cc8e4ced2f5d7b3481"; ; "List of names and categories of registered entities may be varied by APRA."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "may"; "List of names and categories of registered entities may be varied."; "modalities::logic::deontic"; 1.0000; . a ; "11(3) List of names and categories of registered entities"@en; ; "41d77d1d056242a3d925c33fc5e8262942348fff31eb1a3468864c0e7f0e08db"; ; "Must consider assets, liabilities, borrowing methods, and finance when categorizing corporations."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must consider assets, liabilities, borrowing methods, and finance when categorizing corporations."; "(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:"; "modalities::logic::deontic"; 1.0000; . . a ; ; "CONTINUOUSLY"; "Consider assets, liabilities, borrowing methods, and finance over time."; "(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;"; "modalities::interval_reasoning"; 1.0000; . . a ; ; "RECURRING"; "Consider assets, liabilities, borrowing methods, and finance in a recurring manner."; "(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;"; "modalities::temporal_ltl"; 1.0000; . . a ; ; "MUST TRY TO ENSURE"; "Must try to ensure that corporations carrying on the same or similar kinds of business are included in the same category."; "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."; "modalities::logic::deontic"; 1.0000; . a ; "11(4) List of names and categories of registered entities"@en; ; "26fee8f1a1797794fbe41b4a82a5adb093521eb2d99e9345e19898b4ea4e75d8"; ; "Publish a copy of the list in the Gazette upon request."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must publish a copy of the list in the Gazette."; "APRA must cause a copy of the list to be published in the Gazette."; "The list must be published in the Gazette."; "modalities::logic::deontic"; 1.0000; . a ; "11(5) List of names and categories of registered entities"@en; ; "7b1e18aa4278c94450e5d82977ee45c5da628e27284a0d876da31e30d8e73e02"; ; "Conditional application of subsection (4) to new list and variations."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.18"; . a ; ; ; ; . a ; "11(6) List of names and categories of registered entities"@en; ; "a26e30d0f7a285413c536d7a505a5b1979727785037542315e348737e183c937"; ; "Notify corporation of category upon inclusion or transfer"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to notify"; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Notify within a reasonable time frame"; "(6) As soon as practicable after a corporation is included in a category..."; "modalities::interval_reasoning"; 0.5000; . a ; "11(7) List of names and categories of registered entities"@en; ; "1698e2ed8f4830c31feaa98a0f160f83d4b43d66581c1112775f4ef372db617d"; ; "If a corporation requests to change its category, APRA must reconsider and vary the list accordingly."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.18"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to consider corporation's request"; "Corporation requests category change"; "APRA must reconsider"; "modalities::logic::deontic"; 1.0000; . a ; "12 Application"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.20". a ; "12(1) Application"@en; ; "63b29dd9d689b4cc586e6bac83f22334c9bb4e4b53d4429db522893944ae38c9"; ; "Part does not apply until Part 2 commencement date."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.20"; . a ; ; ; ; . a ; "12(2) Application"@en; ; "ba3044face0960a167db3994156cc1230f581ec0ee4d64a7935847c946b25956"; ; "Regulated entity must provide documents to APRA until a certain date."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.20"; . a ; ; ; ; ; . . a ; ; "MUST"; "Regulated entity must provide documents to APRA."; "modalities::logic::deontic"; 1.0000; . a ; "13 Determination of reporting standards for, and the provision of,"@en; ; "11227704ba7d27b2c7b8fd47afa38ea9187270e82a8cc5966ab3c572dabcd9dd"; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.21". a ; "13(1) Determination of reporting standards for, and the provision of,"@en; ; "a577d6431992099ad894d4ee6b1b4f27fe4b0745f4d4509c6b15b9015061b5b4"; ; "Determine reporting standards for financial sector entities."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.21"; . a ; ; ; ; ; . . a ; ; "obligation"; "APRA has a duty to determine reporting standards."; "modalities::logic::deontic"; 1.0000; . a ; "13(1A) Determination of reporting standards for, and the provision of,"@en; ; "6d92561ce53b8e818272d2758e639afd4a94684171d287eccd2c5e5b2c826c34"; ; "Reporting standard determination"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.21"; . a ; ; ; ; ; . a ; "13A Copy of reporting standard to be given to financial sector"@en; ; "a7dcd2bb34953f6e5b395840841456b86c113824f62c08b752ca77a1b515cbde"; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.28". a ; "13A(1) Copy of reporting standard to be given to financial sector"@en; ; "36a41dbb66406dd1b126a293fc6d97b376a8ae97d0572ac34e9a93b44a09c173"; ; "Provide a copy of the reporting standard to financial sector entities and the Minister."; "true"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide a copy of the reporting standard."; "modalities::logic::deontic"; 1.0000; . a ; "13A(2) Copy of reporting standard to be given to financial sector"@en; ; "40338d299d8482dd3e2aacf13c0e518fb3a56a9539332197beab934d9760fa3b"; ; "APRA must provide a written statement explaining the effect of section 13B to financial sector entities."; "true"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.28"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to provide a written statement"; "modalities::logic::deontic"; 1.0000; . a ; "13B Financial sector entity must not disclose that it has been given a"@en; ; "c7c586e63b03d66cca3ee7d7df686d903d8777abba98a184b1981df9a1407b0a"; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.29". a ; "13B(1) Financial sector entity must not disclose that it has been given a"@en; ; "fadb72a440b731d68b9b2c47a73174757bdc69b080d16d1700f6996742ff1097"; ; "Must not disclose confidential information given a reporting standard."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.29"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "must-not"; "Prohibition"; "Given a reporting standard, the financial sector entity must not disclose confidential information."; "The financial sector entity must not disclose confidential information given a reporting standard."; "modalities::logic::deontic"; 1.0000; . . a ; ; "during"; "Temporal interval"; "The financial sector entity must not disclose confidential information during the period it has been given a reporting standard."; "The financial sector entity must not disclose confidential information during the period it has been given a reporting standard."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "must-not-disclose"; "Must not disclose"; "Given a reporting standard, the financial sector entity must not disclose confidential information."; "The financial sector entity must not disclose confidential information given a reporting standard."; "modalities::argumentation"; 1.0000; . . a ; ; "must-not-propagate"; "Must not propagate"; "Given a reporting standard, the financial sector entity must not disclose confidential information to others."; "The financial sector entity must not disclose confidential information given a reporting standard."; "modalities::diffusion"; 1.0000; . . a ; ; "must-not-act"; "Must not act"; "Given a reporting standard, the financial sector entity must not disclose confidential information."; "The financial sector entity must not disclose confidential information given a reporting standard."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "13B(2) Financial sector entity must not disclose that it has been given a"@en; ; "797c8089230f95ff21225399d6ab3590acdff40bce80c0e566eb24f6b04bb238"; ; "Must not disclose confidential information to certain parties"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.29"; . a ; ; ; ; ; . . a ; ; "Prohibit"; "Prohibition of disclosure"; "(2) However, subsection (1) does not apply..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal interval"; "Temporal intervals for disclosure exceptions"; "(b) the disclosure is authorised under an Act or another law;..."; "modalities::interval_reasoning"; 1.0000; . a ; "13C Minister may direct APRA to determine reporting standards"@en; ; , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30". a ; "13C(1) Minister may direct APRA to determine reporting standards"@en; ; "d84f0859f4df3b3c86e4322cdf9b49cabb30b43e7f7b5af96c259ce8b1110421"; ; "Minister directs APRA to determine reporting standards."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "Directs"; "Minister directs APRA."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Classifies"; "Reporting standards classified by Minister."; "modalities::dl"; 1.0000; . a ; "13C(2) Minister may direct APRA to determine reporting standards"@en; ; "c1400f95831894e2f55ad7aab5325b7242efadabd9a363282032157d94d388ce"; ; "Minister may direct APRA to determine reporting standards"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "May"; "Permission granted"; "modalities::logic::deontic"; 1.0000; . a ; "13C(3) Minister may direct APRA to determine reporting standards"@en; ; "8a41bc77313d79a74ef6435915616fc26e382ed2bda42dc165f2178befe1540d"; ; "Minister may direct APRA to determine reporting standards"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "May"; "Implies obligation"; "modalities::logic::deontic"; 1.0000; . a ; "14 Principal executive officer of financial sector entity (other than a"@en; ; "b494cb82f6c7df228620c6dbbba2a6caffdd2916ccb6680cdc6c8d66e8067a1b"; , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30". a ; "14(1) Principal executive officer of financial sector entity (other than a"@en; ; "884daf30c3f71541f531ba81b0d4f1cf22ad27e603df39b3c090cde5fac2d4af"; ; "Financial sector entity must comply with reporting requirement."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must comply"; "modalities::logic::deontic"; 1.0000; . a ; "14(2) Principal executive officer of financial sector entity (other than a"@en; ; "0e989b9be48f7e46bbc930d806783a1f93c89bc4020bde2ca9af0db50803d08c"; ; "Duty to notify governing body of failure"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "hasDuty"; "Entity has a duty"; "The principal executive officer has an obligation"; "modalities::logic::deontic"; 1.0000; . a ; "14(3) Principal executive officer of financial sector entity (other than a"@en; ; "25b8df1e417c46af50fe78c8b8712dd19c4ea5963f69ec86941b944c97506105"; ; "Must notify governing body of entity"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Must"; "Mandatory action"; "modalities::logic::deontic"; 1.0000; . a ; "14(4) Principal executive officer of financial sector entity (other than a"@en; ; "58ecb270dd78132eac1772f35e703ff561de62f8976ae60a3d729b4cc6215cc6"; ; "Offence for contravention of subsection (3) is an offence of strict liability."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.30"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits contravention of subsection (3)"; "(4) An offence for a contravention of subsection (3) is an offence of strict liability."; "An offence for contravention of subsection (3) is prohibited."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Temporal Interval"; "Defines the temporal interval for the strict liability offence"; "(4) An offence for a contravention of subsection (3) is an offence of strict liability."; "The temporal interval for the strict liability offence starts at the time of contravention."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Recurring Trace"; "Defines the recurring trace for the strict liability offence"; "(4) An offence for a contravention of subsection (3) is an offence of strict liability."; "The strict liability offence recurs with each contravention."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffusion"; "Diffuses the prohibition to all agents"; "(4) An offence for a contravention of subsection (3) is an offence of strict liability."; "All agents are prohibited from contravening subsection (3)."; "modalities::diffusion"; 1.0000; . . a ; ; "Knowledge Representation"; "Represents the knowledge that the contravention is a strict liability offence"; "(4) An offence for a contravention of subsection (3) is an offence of strict liability."; "The knowledge representation states that the contravention is a strict liability offence."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "15 When reporting standards begin to apply to particular financial"@en; ; "5e51fd85a50026a923810b3c3c8f4f90f9a06a9dd599943fa6652d44bbcce741"; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.31". a ; "15(1) When reporting standards begin to apply to particular financial"@en; ; "7830575f4a2961db7108b46df7146816311fd2f87667175dcdc20c3e120d92ba"; ; "Reporting standards begin on a day declared by APRA."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.31"; . a ; ; ; ; . a ; "15(2) When reporting standards begin to apply to particular financial"@en; ; "6ff34fce520780bf48721668118e26b5dfff57e6f55b2417cc8077a02b5a0ada"; ; "APRA may make declarations for reporting standards"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "may"; "Permission to make declarations"; "modalities::logic::deontic"; 1.0000; . a ; "16 Exemptions"@en; ; , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.31". a ; "16(1) Exemptions"@en; ; "e3da745fae8da13994bc03d7255da6344219055d7bf693bf22c598ff9736b380"; ; "Exemptions from reporting standards"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.31"; . a ; ; ; ; ; . a ; "16(1A) Exemptions"@en; ; "b48aef4db6ff6edf0547e0106d52cf122dce12dfeb987ec1f147e4e1e1f16ac9"; ; "Notice under subsection (1) is not a legislative instrument."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.31"; . a ; ; ; ; ; . a ; "16(1B) Exemptions"@en; ; "6312243f24514b93298bfeebfeaeb132511e3b01f5e0847ab3385651a4d34603"; ; "Exemptions from reporting standards"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.31"; . a ; ; ; ; ; . . a ; ; "Permit"; "Granting permission"; "(1B) APRA may, by legislative instrument..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Classify"; "Classification of financial sector entities"; "(1B) APRA may, by legislative instrument..."; "modalities::dl"; 1.0000; . a ; "16(2) Exemptions"@en; ; "3d0812f3062eb28aedb1564892cd452077b6f88a1323633be087ccbce85aee93"; ; "Exemptions may be unconditional or subject to conditions and of indefinite duration or limited time."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.31"; . a ; ; ; ; . a ; "17 APRA may require the variation of a reporting document or the"@en; ; "9d18ef28a7176ad348028bb118b383c97517412d0bd4bf6cb70abb9d73448439"; , , , , , , , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32". a ; "17(1) APRA may require the variation of a reporting document or the"@en; ; "d793aedc23c5b64ab831b53cb6f48f2b92792742a0406f2e8476208486834761"; ; "APRA may request an explanation or information from a financial sector entity if it thinks the reporting document is incorrect, incomplete, or misleading."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "may"; "Request for explanation or information"; "APRA thinks the reporting document is incorrect, incomplete, or misleading."; "APRA may give the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice."; "modalities::logic::deontic"; 0.5000; . . a ; ; "must"; "Entity must provide explanation or information"; "APRA gives the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice."; "The entity must give APRA in writing such explanation or information as is specified in the notice."; "modalities::logic::deontic"; 0.5000; . . a ; ; "during"; "APRA may request explanation or information at any time"; "APRA thinks the reporting document is incorrect, incomplete, or misleading."; "The entity must give APRA in writing such explanation or information as is specified in the notice at any time."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "may"; "APRA may request variation of reporting document"; "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."; "APRA may give the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice."; "modalities::logic::deontic"; 0.5000; . a ; "17(2) APRA may require the variation of a reporting document or the"@en; ; "c5654b1fb0f6cd69737b2c688e849256d4fa6d726c1c4babf1ea2115d079a250"; ; "Specify period for explanation or information provision"; "true"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must specify period"; "modalities::logic::deontic"; 1.0000; . a ; "17(3) APRA may require the variation of a reporting document or the"@en; ; "89d1329211ba05382e5c7786b081c42f4e62ff6bdd046869d9f74840e9381b1e"; ; "APRA may give written directions for the variation of a reporting document if it is incorrect, incomplete or misleading."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "may"; "APRA may give written directions."; "modalities::logic::deontic"; 1.0000; . a ; "17(4) APRA may require the variation of a reporting document or the"@en; ; "bc070b61b4b440051b5e57f2a0fe56857127596bf32d90a132ab9d1f7f54822f"; ; "APRA may give written directions for the giving of information or adequate information if entity fails to provide or APRA thinks information is inadequate."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "may"; "APRA may give directions"; "APRA thinks necessary"; "give written directions"; "modalities::logic::deontic"; 1.0000; . a ; "17(5) APRA may require the variation of a reporting document or the"@en; ; "40987165485a25ba4f0ba72c55706cb8b61e6b45bc4f50bf921d1d870cb0f306"; ; "Directions must specify a period for compliance with directions."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "MUST"; "Must provide directions with specified periods."; "modalities::logic::deontic"; 1.0000; . a ; "17(6) APRA may require the variation of a reporting document or the"@en; ; "f74f8ca887d636cd91d1ee4f47f9ab395b8f759c37dcc4c9171e814fbeb92cb5"; ; "APRA must give written notice revoking or varying a direction if necessary."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "MUST"; "APRA must give notice"; "modalities::logic::deontic"; 1.0000; . a ; "17(7) APRA may require the variation of a reporting document or the"@en; ; "218eddb40c7648e581979fb9a5ede47356dfdcbf8023cee48240311ef3f325e6"; ; "APRA must give written notice revoking or varying a direction."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "MUST"; "APRA must give written notice."; "modalities::logic::deontic"; 1.0000; . a ; "17(8) APRA may require the variation of a reporting document or the"@en; ; "c7f4498af7971698b76edf3778df26e349768710843e57501e265069a396ca56"; ; "Financial sector entity must comply with a direction given to it."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Must comply"; "modalities::logic::deontic"; 1.0000; . . a ; ; "Applicable"; "Temporal interval"; "(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."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Applicable"; "Recurring trace"; "(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."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Applicable"; "Diffusion logic"; "(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."; "modalities::diffusion"; 1.0000; . . a ; ; "Applicable"; "CogAI logic"; "(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."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "17(9) APRA may require the variation of a reporting document or the"@en; ; "54c32079e9cfaa917868adabaacb4c90766dfe444b544e860de7ff035e5342bc"; ; "Section 4K of the Crimes Act 1914 applies to an obligation imposed by subsection (8)"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; ; . . a ; ; "applies"; "Section 4K applies to the obligation"; "modalities::logic::deontic"; 1.0000; . a ; "17(10) APRA may require the variation of a reporting document or the"@en; ; "de09384a1d9b548ea9e4321d43c954b159c4965f2ec3378730fadb933784dccd"; ; "Offence for contravention of subsection (8) is an offence of strict liability."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.32"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Obligation"; "Imposes a duty on the agent"; "(8)"; "Offence of strict liability"; "modalities::logic::deontic"; 1.0000; . a ; "17A Application of this Division"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34". a ; "17A(1) Application of this Division"@en; ; "4c094c1b6a8c28122ea2eda5f4e18a6e61f493f8e1de8be9cf28373f17107e61"; ; "Must appoint an auditor under reporting standards that relate to APRA's functions."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must appoint an auditor"; "(1) This Division applies if a financial sector entity is required to..."; "modalities::logic::deontic"; 1.0000; . a ; "17A(2) Application of this Division"@en; ; "acb47a9fdc18f9806fb8b90b3df61de898723b464535d632b6322e0af5fd35af"; ; "Division applies if a financial sector entity is required to appoint an auditor under reporting standards issued by APRA."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Division applies if a condition is met."; "(2) Also, this Division applies..."; "...if a financial sector entity is required to appoint an auditor..."; "modalities::logic::deontic"; 1.0000; . . a ; ; "requires"; "Division requires appointment of an auditor if a condition is met."; "(2) Also, this Division applies..."; "...if a financial sector entity is required to appoint an auditor..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "requires"; "Division requires appointment of an auditor if a condition is met."; "(2) Also, this Division applies..."; "...if a financial sector entity is required to appoint an auditor..."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "requires"; "Division requires appointment of an auditor if a condition is met."; "(2) Also, this Division applies..."; "...if a financial sector entity is required to appoint an auditor..."; "modalities::diffusion"; 1.0000; . . a ; ; "requires"; "Division requires appointment of an auditor if a condition is met."; "(2) Also, this Division applies..."; "...if a financial sector entity is required to appoint an auditor..."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "17B Auditor’s functions and duties"@en; ; , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34". a ; "17B(1) Auditor’s functions and duties"@en; ; "ab82b9d96e42a44708a277a53d51a7671b8305f91dcfeba87496ac1b07c53838"; ; "Auditor must perform functions and duties set out in reporting standards."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Auditor must perform functions and duties."; "modalities::logic::deontic"; 1.0000; . a ; "17B(2) Auditor’s functions and duties"@en; ; "280fe387c7890fed2f7cd256a0c4ae526e348f38e4a1bb26fa30c5aa2ed37951"; ; "Auditor must comply with reporting standards."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "MUST"; "Auditor has a duty to comply."; "modalities::logic::deontic"; 1.0000; . a ; "17B(3) Auditor’s functions and duties"@en; ; "757b7e0ba08f876bb9521ffe984fe38efd0ec9eff64f046425888622866addfa"; ; "Financial sector entity must make necessary arrangements for auditor's functions and duties."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Obligation to make necessary arrangements"; "modalities::logic::deontic"; 1.0000; . a ; "17C Auditor must notify APRA of attempts to unduly influence etc."@en; ; "cdd4cb6c3734a70334814315c55d5bcc119859041303cedd4bd998175e79af53"; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34". a ; "17C(1) Auditor must notify APRA of attempts to unduly influence etc."@en; ; "48898460092d98c99152e3c0a71e1fc07275fc63d8115262cdf11df302d07429"; ; "Auditor must notify APRA of attempts to unduly influence or interfere with audit functions."; "Yes"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34"; . a ; ; ; ; ; . . a ; ; "MUST"; "Auditor must notify APRA"; "modalities::logic::deontic"; 1.0000; . a ; "17C(2) Auditor must notify APRA of attempts to unduly influence etc."@en; ; "ee8d67056ffb4ed34cb5181b49f95e87a8c06cf7e886f485862e2c8612369b57"; ; "Auditor must notify APRA of attempts to unduly influence etc."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.34"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "Obligation"; "Auditor has an obligation to notify APRA."; "modalities::logic::deontic"; 1.0000; . a ; "17D Giving false or misleading information to auditor"@en; ; "7ee6657b632cc4e82e71c9c44aa112ced42febde407c3cee1205368d47799384"; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.35". a ; "17D(1) Giving false or misleading information to auditor"@en; ; "de294f432c91dc59e1966869f6fa9ffb6c9d56e5e7b5cc5a5cdad4803729994a"; ; "Giving false or misleading information to auditor is prohibited."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.35"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits giving false or misleading information to auditor."; "(1) A person commits an offence if..."; "...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."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibits giving false or misleading information to auditor."; "(b) the person gives information, or allows information to be given, to an auditor of the financial sector entity;"; "...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."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Imply"; "Implies imprisonment for 5 years or 200 penalty units if offence committed."; "Penalty: Imprisonment for 5 years or 200 penalty units, or both."; "...the person commits an offence."; "modalities::linear"; 1.0000; . . a ; ; "Prohibit"; "Prohibits failing to ensure information is not false or misleading."; "Offence—person fails to ensure the information is not false or misleading etc."; "...the person commits an offence."; "modalities::logic::deontic"; 1.0000; . a ; "17D(2) Giving false or misleading information to auditor"@en; ; "e47030eb877509bdb8a4fc1c22b8def4295e10ca6bc2efae10a564298cfbb7d6"; ; "Giving false or misleading information to auditor is prohibited."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.35"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "Prohibit"; "Prohibition of false or misleading information"; "(2) A person commits an offence..."; "The person is committing an offence."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibition of providing false or misleading information"; "(2) A person commits an offence..."; "The provision prohibits providing false or misleading information to auditor."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibition of giving false or misleading information"; "(2) A person commits an offence..."; "The provision prohibits giving false or misleading information to auditor."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibition of allowing false or misleading information"; "(2) A person commits an offence..."; "The provision prohibits allowing false or misleading information to auditor."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Prohibit"; "Prohibition of relating false or misleading information"; "(2) A person commits an offence..."; "The provision prohibits relating false or misleading information to auditor."; "modalities::logic::deontic"; 1.0000; . a ; "18 Application of Division"@en; ; "597752323af195932614b9c8018399c1f6569e258144148b7e33635efeb045f4"; "Division applies to certain offences."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Division applies to the specified offences."; "modalities::logic::deontic"; 1.0000; . a ; "19 When an infringement notice can be served"@en; ; , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.37". a ; "19(1) When an infringement notice can be served"@en; ; "8a4415ba0d53e1956c34e1e351d8ef539a6bbb82fdcd99fbb64677691eb8edcd"; ; "APRA may serve an infringement notice on a person with reasonable grounds to believe they have committed an offence."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.37"; . a ; ; ; ; ; . . a ; ; "May"; "APRA has the power to serve an infringement notice."; "APRA has reasonable grounds to believe..."; "...may cause an infringement notice to be served."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Believes"; "APRA believes a person has committed an offence."; "if APRA has reasonable grounds to believe..."; "...a person has committed an offence or offences."; "modalities::epistemic"; 1.0000; . . a ; ; "Recurring"; "APRA may serve an infringement notice repeatedly."; "may cause an infringement notice to be served on the person..."; "...in accordance with this Division."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Implication"; "Serving an infringement notice implies that the person has committed an offence."; "...may cause an infringement notice to be served on the person..."; "...in accordance with this Division."; "modalities::argumentation"; 1.0000; . . a ; ; "Temporal relation"; "The provision establishes a temporal relationship between APRA's action and the person's potential offence."; "(1) Subject to subsection (2),..."; "...in accordance with this Division."; "modalities::interval_reasoning"; 1.0000; . a ; "19(2) When an infringement notice can be served"@en; ; "22919941f62d7af7ddac303948cd5e8a8f4e050b5dc1699963966f07d27969c2"; ; "Infringement notice cannot relate to more than one offence unless specific conditions are met."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.37"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibition of serving multiple infringement notices for a single offence."; "modalities::logic::deontic"; 1.0000; . a ; "19(3) When an infringement notice can be served"@en; ; "d51209658e88bb4ab2b2dde2be5dd8b674db9c7fffe558dadb55e0a64f772fa5"; ; "Infringement notice must be served within one year after the alleged offence."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.37"; . a ; ; ; ; ; . . a ; ; "Prohibition"; "Prohibits serving infringement notice outside one year limit."; "(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."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Overlaps"; "Temporal interval for serving infringement notice overlaps with temporal interval for committing offence."; "(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."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "Traces"; "Temporal interval for serving infringement notice traces temporal interval for committing offence."; "(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."; "modalities::temporal_ltl"; 1.0000; . . a ; ; "Diffuses"; "Temporal interval for serving infringement notice diffuses temporal interval for committing offence."; "(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."; "modalities::diffusion"; 1.0000; . . a ; ; "Recognizes"; "Infringement notice must be served within one year after the alleged offence."; "(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."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "20 Matters to be included in an infringement notice"@en; ; "fb9051ac999ed073c360268bf8c6f5f9b03b3d3b152fd1c66b22dc037ee6188d"; "Must state name of person on whom notice is to be served"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.37"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Must state name of person on whom notice is to be served"; "modalities::logic::deontic"; 1.0000; . a ; "21 Withdrawal of infringement notice"@en; ; , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.38". a ; "21(1) Withdrawal of infringement notice"@en; ; "ec8d2fd7274624bd1680290aabc7f81f2c736b29f41c2b68a8352ef796b120ff"; ; "Right to withdraw infringement notice"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.38"; . a ; ; ; ; "borne by: Agent"; ; . a ; "21(2) Withdrawal of infringement notice"@en; ; "e62863ea0f56670a0b709194fd48271f8a7842dc0d373183adf2f7165e86a4ba"; ; "APRA must serve written notice of withdrawal within a specified period."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.38"; . a ; ; ; ; ; . . a ; ; "Obligation"; "APRA has an obligation to serve written notice of withdrawal."; "modalities::logic::deontic"; 1.0000; . a ; "21(3) Withdrawal of infringement notice"@en; ; "cb9a6178a424a8aa1129945ca22883b2194b2048e9ab7849e3b9375686e2857b"; ; "APRA may consider certain factors when deciding whether to withdraw an infringement notice."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.38"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "consider"; "APRA must consider certain factors."; "(3) The matters to which APRA may have regard..."; "APRA may withdraw the infringement notice if it considers these factors."; "modalities::logic::deontic"; 0.5000; . . a ; ; "between"; "APRA's consideration of these factors is a temporal interval between withdrawing and not withdrawing the infringement notice."; "(3) The matters to which APRA may have regard..."; "This interval represents the time during which APRA considers these factors."; "modalities::interval_reasoning"; 0.5000; . . a ; ; "everywhere"; "APRA's consideration of these factors is a recurring trace in every decision-making process."; "(3) The matters to which APRA may have regard..."; "This trace represents the pattern of considering these factors in all decisions."; "modalities::temporal_ltl"; 0.5000; . . a ; ; "everywhere"; "APRA's consideration of these factors is a diffusion that affects every decision-making process."; "(3) The matters to which APRA may have regard..."; "This diffusion represents the spread of considering these factors in all decisions."; "modalities::diffusion"; 0.5000; . . a ; ; "everywhere"; "APRA's consideration of these factors is a cognitive process that affects every decision-making process."; "(3) The matters to which APRA may have regard..."; "This process represents the mental state of considering these factors in all decisions."; "sparql_library::parsers::chk_parser"; 0.5000; . a ; "21(4) Withdrawal of infringement notice"@en; ; "ca90b0e2ebeeb74e0d6be8ba2dc7dd3083b305470c38172b3b2596c552654757"; ; "Refund of penalty paid within specified period"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.38"; . a ; ; ; ; ; . . a ; ; "Obligation"; "Duty to refund"; "(4) If..."; "APRA must refund..."; "modalities::logic::deontic"; 1.0000; . a ; "22 What happens if penalty is paid"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.39". a ; "22(1) What happens if penalty is paid"@en; ; "af1afecb3cc0d3023855428181d91d952b73d92cb38da470c21fdb84d7289f32"; ; "Payment of penalty before end of period constitutes obligation to comply with infringement notice."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.39"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligation"; "Payment of penalty before end of period constitutes obligation to comply with infringement notice."; "(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."; "(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."; "modalities::logic::deontic"; 1.0000; . a ; "22(2) What happens if penalty is paid"@en; ; "46b7c34bb2e94c2d8735afca1311000e94b042a361bc715b0c8014533c3bf6a8"; ; "Discharge of liability for certain offences"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.39"; . a ; ; ; ; ; . a ; "23 More than one infringement notice may not be served for the"@en; ; "6cad8983840cb497b7657fa69e7da958650abbe867d07965fed7c33b8c2ca90a"; "No more than one infringement notice can be served for the same offence."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibit"; "Prohibits serving more than one infringement notice for the same offence."; "modalities::logic::deontic"; 1.0000; . a ; "24 Infringement notice not required to be served"@en; ; "dc235170bb3311b6bbc8cdb12fa875094ab47b1eecbc0f4932a660f0d121bbce"; "No infringement notice is required for prosecution."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.40"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Prohibition"; "No infringement notice is required."; "modalities::logic::deontic"; 1.0000; . a ; "25 APRA may extend period for payment of penalty"@en; ; , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.40". a ; "25(1) APRA may extend period for payment of penalty"@en; ; "96b115484e6d40607161f4f9ed823013aaba6f8efe2ac1567d2d6182a774fd50"; ; "APRA may extend period for payment of penalty"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.40"; . a ; ; ; ; ; . . a ; ; "May"; "Obligation to extend period"; "modalities::logic::deontic"; 1.0000; . a ; "25(2) APRA may extend period for payment of penalty"@en; ; "7e8959674b8da14f76e46953b36f8c60978498b160de02879e73395dbfbfd0ce"; ; "APRA may extend period for payment of penalty before or after the end of the period."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.40"; . a ; ; ; ; ; . . a ; ; "May"; "Permission to extend period"; "modalities::logic::deontic"; 1.0000; . a ; "25(3) APRA may extend period for payment of penalty"@en; ; "d877970e19f7d6e7c39324a29c57e051d22563cf025b5ae368a8818d38544c62"; ; "Reference to extended period is taken as a reference to the extended period."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.40"; . a ; ; ; ; ; . . a ; ; "extension"; "APRA's extension of the period is an obligation."; "modalities::logic::deontic"; 1.0000; . a ; "25A Notice of reviewable decision"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42". a ; "25A(1) Notice of reviewable decision"@en; ; "220f4527abb6f3d909575f556f06c29dd03faf980d09a9bed6f8b005ab307af8"; ; "APRA must give notice of original decision to person affected"; "Notice in writing"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation"; "APRA must give notice"; "modalities::logic::deontic"; 1.0000; . a ; "25A(2) Notice of reviewable decision"@en; ; "ee5e360741b958e7d28fbaed1b6c3e17b7395d65ee528d6654fa6274b63c6978"; ; "Must provide notice with information about review process."; "true"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Expresses a duty to provide notice."; "modalities::logic::deontic"; 1.0000; . a ; "25B Request for review of decisions"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42". a ; "25B(1) Request for review of decisions"@en; ; "6a4c6cde90ddfbad61340faa3eef0550d64374b4548b37ceedcc17821636c4b4"; ; "Request for review of decisions"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42"; . a ; ; ; ; "borne by: Agent"; ; . a ; "25B(2) Request for review of decisions"@en; ; "316bc1de4fa5c26031684821d4702c42f0f51e32b1a5cf71b8eccff4ceb7b9de"; ; "Request for review of decisions must be made in writing and within a specified time period."; "Reasons for making the request"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42"; . a ; ; ; ; "borne by: NaturalPerson"; ; . . a ; ; "MUST"; "Obligation to make a written request within a specified time period"; "modalities::logic::deontic"; 1.0000; . a ; "25C Review of decision"@en; ; , , , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42". a ; "25C(1) Review of decision"@en; ; "c0e06d901f47c92a10b5c058211f2f208c80aed52f1da9939d0728eb9594fa8b"; ; "Must reconsider decision upon request."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "MUST"; "Reconsider decision"; "(request received)"; "(decision reconsidered)"; "modalities::logic::deontic"; 1.0000; . a ; "25C(2) Review of decision"@en; ; "cce4c9d6eb8be5fcc173079d57dfa71731281103abb00166f817f1574f6a36bc"; ; "Confirm decision within 21 days or be taken to confirm"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "obligation"; "Obligation to confirm decision"; "modalities::logic::deontic"; 1.0000; . a ; "25C(3) Review of decision"@en; ; "80c92c82c9d83f01eed180c9cc4fcfb0d11c74cf6f3674f2423fadc258c3b32b"; ; "Notice must be served on person who made the request if APRA confirms, revokes or varies a decision."; "Statement of reasons for the decision and statement that person may seek reconsideration"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42"; . a ; ; ; ; ; . . a ; ; "MUST"; "Obligation to serve notice"; "modalities::logic::deontic"; 1.0000; . a ; "25C(4) Review of decision"@en; ; "47ba38ebfe67587cc47de931a6da807572d2432b2aa615f9ccff4fc2a4dca115"; ; "No effect on decision validity if requirements not met."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.42"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Exemption"; "Exemptions from requirements do not affect decision validity."; "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision."; "The decision remains valid even if requirements are not met."; "modalities::logic::deontic"; 1.0000; . . a ; ; "Conjunction"; "Decision validity and compliance are independent."; "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision."; "The decision's validity is not affected by non-compliance."; "modalities::linear"; 1.0000; . . a ; ; "Disjointness"; "Compliance with requirements and decision validity are independent temporal events."; "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision."; "The compliance event is disjoint from the decision validity event."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "No Diffusion"; "Compliance with requirements has no effect on decision validity."; "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision."; "The compliance event has no diffusion effect on the decision validity event."; "modalities::diffusion"; 1.0000; . . a ; ; "No Causal Relationship"; "Compliance with requirements and decision validity are unrelated."; "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision."; "The compliance event has no causal relationship with the decision validity event."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "25D Applications to Administrative Review Tribunal"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.43". a ; "25D(1) Applications to Administrative Review Tribunal"@en; ; "d17bc17d62259fe70da1c91cad7e4c5553b5507a82720bad3f21baeb4263060e"; ; "Applications may be made to the Administrative Review Tribunal for review of decisions of APRA that have been confirmed or varied under section 25C."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.43"; . a ; ; ; ; "borne by: Agent"; ; . . a ; ; "May"; "Application is permitted"; "modalities::logic::deontic"; 1.0000; . a ; "25D(3) Applications to Administrative Review Tribunal"@en; ; "ee92c96ee7f6d101a13df6b6fbf4e5f2edb5194cffbd44251de952be8d909b33"; ; "Applying Administrative Review Tribunal Act 2024 to requests under section 25B"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.43"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "applies"; "Applying a rule or regulation"; "modalities::logic::deontic"; 1.0000; . a ; "26 Saving of other laws"@en; ; "abbf5d9f7ac777b988c68f8f475e9aaa06e2af0b6877c1b7108aeb7b9eba7b9d"; "No exclusion of other laws"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.45"; . a ; ; ; ; ; . a ; "27 Entities may be directed to comply with Act"@en; ; "c1ae9c5dedf24190040f2a87f01998f58f86377d8901f2518c344992c41024b0"; "Entity must comply with provision or reporting standard"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.45"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "MUST"; "Entity must comply"; "modalities::logic::deontic"; 1.0000; . a ; "28 Validity of acts and transactions of financial sector entities"@en; ; "b9af70ff9bf38c4b31b39f9654c4b478f4838b1f990d3392576c627c03d1c187"; "No compliance with regulations affects validity of financial sector acts and transactions."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.45"; . a ; ; ; ; ; . . a ; ; "!"; "Expresses prohibition or negation of obligation"; "modalities::logic::deontic"; 1.0000; . a ; "29 Corporation not to hold out that it is a registered entity"@en; ; "90268cd01ab7fb382d3177ca0e516d09ec313ccb5fdd61ef748591f2292c036e"; "Cannot hold out that it is a registered entity"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.45"; . a ; ; ; ; ; . . a ; ; "forbid"; "Prohibits holding out as a registered entity"; "modalities::logic::deontic"; 1.0000; . a ; "29A Delegation by Minister"@en; ; "58cc6a7d5cf78ff0e1f9c3e1e8eceec12201fea10c5f858493e17ddbca05c23e"; "Delegation of minister's functions or powers"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.46"; . a ; ; ; ; ; . . a ; ; "may"; "Permission to delegate"; "modalities::logic::deontic"; 1.0000; . a ; "30 Regulations"@en; ; "4dee00e5cfb456413380aeda82f5b1b83ec1589ef51013d4b89208c8289a42d3"; "May make regulations prescribing matters necessary for carrying out or giving effect to the Act."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.46"; . a ; ; ; ; ; . . a ; ; "may"; "Expresses permission or obligation."; "modalities::logic::deontic"; 1.0000; . a ; "31 Definitions"@en; ; "ea4dab1c3dd06b4a3da70ab5e607e5ffe6d0b2fb9f49ccddf7612ed519730793"; "Definitions for the Act"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.47"; . a ; ; ; ; . . a ; ; "="; "Class hierarchy definitions"; "modalities::dl"; 1.0000; . a ; "32 Meaning of certain other expressions"@en; ; "86b703e6c6787c0ebc5b839fa60ccfe810a98e55282222c7ff02ead4f3ab8ce9"; "Defines provision of finance"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.49"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "includes"; "Includes specific activities in the definition of provision of finance"; "The Act defines provision of finance as including..."; "...the lending of money, with or without security."; "modalities::logic::deontic"; 1.0000; . . a ; ; "subClassOf"; "Defines a subclass of 'provision of finance'"; "The Act defines provision of finance as including..."; "...the carrying out of activities, whether directly or indirectly..."; "modalities::dl"; 1.0000; . . a ; ; "during"; "Describes the temporal relationship between activities in the definition of provision of finance"; "The Act defines provision of finance as including..."; "...the carrying out of activities, whether directly or indirectly..."; "modalities::interval_reasoning"; 1.0000; . . a ; ; "implies"; "Suggests that the definition of provision of finance implies certain conditions"; "The Act defines provision of finance as including..."; "...the supplying of goods by way of hire-purchase."; "modalities::argumentation"; 1.0000; . . a ; ; "includes"; "Includes the definition of provision of finance in a broader context"; "The Act defines provision of finance as including..."; "...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."; "modalities::diffusion"; 1.0000; . . a ; ; "defines"; "Defines the concept of provision of finance using AI"; "The Act defines provision of finance as including..."; "...the lending of money, with or without security."; "sparql_library::parsers::chk_parser"; 1.0000; . a ; "33 Assets of corporations"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.50". a ; "33(1) Assets of corporations"@en; ; "b195aec05455f0fbec4af9a56c380b85923e6895e9374c0f2c87ee88a916b1cf"; ; "Assets of corporations are taken to be the assets in Australia of the corporation that were included in the last balance-sheet."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.50"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "Assets of corporations are taken to be the assets in Australia of the corporation that were included in the last balance-sheet."; "modalities::logic::deontic"; 1.0000; . . a ; ; "includes"; "Temporal interval relation"; "modalities::interval_reasoning"; 1.0000; . a ; "33(2) Assets of corporations"@en; ; "41867820c567f55025e4ef4afc45406f72e1542b9a6862e7574f38e610255951"; ; "Assets of corporations: if no balance sheet, use Australian assets"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.50"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "<="; "Conditional commencement"; "(2) If, for the purposes of the application of this section..."; "then, for the purposes of the application of sections 7 and 34 in relation to the corporation:"; "modalities::interval_reasoning"; 0.5000; . . a ; ; "<="; "Ordered trace"; "(2) If, for the purposes of the application of this section..."; "then, for the purposes of the application of sections 7 and 34 in relation to the corporation:"; "modalities::temporal_ltl"; 0.5000; . . a ; ; "="; "Obligation on state"; "(2) If, for the purposes of the application of this section..."; "the assets of the corporation on that day are taken to be the assets in Australia of the corporation"; "modalities::logic::deontic"; 1.0000; . . a ; ; "="; "Obligation on state"; "(2) If, for the purposes of the application of this section..."; "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"; "modalities::logic::deontic"; 1.0000; . a ; "34 Related corporations"@en; ; , ; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.51". a ; "34(1) Related corporations"@en; ; "138a0959b87736acea8befa311dfef60be3f28ac91123d0264a34947fe5c1035"; ; "Determine related corporations in the same manner as bodies corporate under the Corporations Act 2001."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.51"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Determine"; "Obligation to determine related corporations"; "modalities::logic::deontic"; 1.0000; . a ; "34(2) Related corporations"@en; ; "2319cb91c7532c09739752285d6bf7e411492ad0a66358b50026bf478569c531"; ; "A corporation is not considered related unless it meets specific conditions."; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.51"; . a ; ; ; ; "borne by: State"; ; . . a ; ; "Obligate"; "A corporation is not considered related unless it meets specific conditions."; "modalities::logic::deontic"; 1.0000; . . a ; ; ">="; "Temporal interval"; "(i) 50%; (ii) if a greater or lesser percentage is prescribed by the regulations—the percentage so prescribed;"; "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."; "modalities::interval_reasoning"; 1.0000; . a ; "17 Sept"@en; ; "22d8ff2b6f6219c2d1344e3c46b4b8d214d42bfcbc04634c3f016ba40efbe0ae"; "Conditional commencement of Corporations (Repeals, Consequentials and Transitionals) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires temporal intervals for conditional commencement"; "Conditional commencement is specified"; "Temporal interval required"; "modalities::interval_reasoning"; 1.0000; . a ; "28 June"@en; ; "f2272df98cd35e895f73ae71b645b7154297e42a381f87feeccec84e2d83202d"; "Conditional commencement of General Insurance Reform Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; . a ; "19 Sept"@en; ; "7a140e67ed242fb10a012533246f1d86e1fbc6c1ff2e069e38a29ac216f7d568"; "Conditional commencement of Medical Indemnity (Prudential Supervision and Product Standards) Act 2003"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; . a ; "2 May 2003"@en; ; "019e5cb50a45ec8b43b87496a1c26347bab2df53f8eae84a44f9fb8fa33f2c8b"; "Conditional commencement of Private Health Insurance (Transitional Provisions and Consequential Amendments) Act 2007"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; . a ; "30 Mar"@en; ; "fc7829317b14e9d62b2657b2b14a1b1e1fb668183c97be7a58cd1eb9e623d837"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; . a ; "1 Apr 2007 (s 2(1)"@en; ; "bced3b000e560f674ab3712dbfc167ce7740a1bc7f643ed46e9c50c0d579179e"; "Financial Sector Legislation Amendment (Discretionary Mutual Funds and Direct Offshore Foreign Insurers) Act 2007"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; ; . a ; "24 Sept"@en; ; "4df32a516a70ab6ef06767441332d024afaced7c3aca823d354d715cf393a465"; "Financial Sector Legislation Amendment (Simplifying Regulation and Review) Act 2007"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; . a ; "24 Sept"@en; ; "675d990ad10f61c7290de0db508e775250e07658e3670ea3ec34363992516dcc"; "Schedule 4 (items 37–40)"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; . a ; "24 Sept 2007 (s 2(1)"@en; ; "54ad88e74106b69da0a51dcf8e097dfd8defb7cfd86fc0a31633ae9ba205c3d9"; "Legislation history for Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.56"; . a ; ; ; ; . a ; "26 May"@en; ; "cc27650f04c4b6bb395ec6332472bd0083cd6cedde36288beb4ac5464f78fb8d"; "Sch 4 (items 15–17, 43)"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "26 May 2008 (s 2(1)"@en; ; "959d6e51aa1aa53ea36ee98caad6d3ca4e56a15deb4844b8cb7ffefdd43c2097"; "Legislation Amendment (Enhancing Supervision and Enforcement) Act"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "27 Aug"@en; ; "109348026386a8f61f38ccf65736c2623d195fdb8f52040c3ee1548ab9fe9f47"; "Conditional commencement of Financial Sector Legislation Amendment (Prudential Refinements and Other Measures) Act 2010"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires a relation between identifiable temporal intervals for conditional commencement"; "Conditional commencement is specified"; "Undertaking"; "modalities::interval_reasoning"; 1.0000; . a ; "29 June"@en; ; "73783a59b5b62ce64ec3b3f7fd1d1f6706db0a1982683ee0dd70565e86b0c045"; "Sch 4 (items 7–25):"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "27 July 2010 (s 2(1)"@en; ; "a7f17651ae0f8d7e23ab332ca2d20545652b83f81bec403cdf4eebf0178b1acb"; "Conditional commencement of Statute Law Revision Act 2011"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "22 Mar"@en; ; "6c7675023e736f8bc761dd5a87a3f527b31d79d41a3fb51fcf749b7ec4111ec3"; "Conditional commencement of Superannuation Legislation Amendment (Further MySuper and Transparency Measures) Act 2012"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "3 Dec 2012"@en; ; "622b25b553910a6c5567ae413067bf73be787dd74f3887d7d0466de6eca150e8"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "1 July 2013 (s 2(1)"@en; ; "1fff7a471c6234e36e85a4edfe08771bc49bf9f3f3b387b29ce1105b0bae0263"; "Consequential Amendments and Transitional Provisions"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "26 June"@en; ; "f24fd6b857ef33d2ac60ca3c8e18c7c788fbbc204fce8a02f92e7690c6213680"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "1 July 2015 (s 2(1)"@en; ; "72df770c9db5b7e24e4db13e16e09894fcb58be9ade2995e999ef12d409e1d28"; "Conditional commencement of Treasury Laws Amendment (Major Bank Levy) Act 2017"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires relation between identifiable temporal intervals for conditional commencement"; "Conditional commencement is Undertaking"; "Temporal relation required"; "modalities::interval_reasoning"; 1.0000; . a ; "23 June"@en; ; "cad73ed5d680dccc0821ac34dae1d288db07965947c613db1a41307b6d5cf039"; "Schedule 1 (items 2, 3)"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "24 June 2017 (s 2(1)"@en; ; "457df603ea772be6dbd20844d47750d753f37b994581f809cf416549fc90f7a3"; "Legislation history for Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.57"; . a ; ; ; ; . a ; "5 Mar 2018"@en; ; "ad1bebe67ded332ba91e7c89c262ab2848135ac5ea0cb4f82e1a2ca5bde1fcd4"; "Corporations Amendment (Asia Region Funds Passport) Act 2018"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.58"; . a ; ; ; ; . a ; "29 June"@en; ; "aefeef54064597f27a152a62271ed5c6de55f785fa024c873b58cf8cba2ab931"; "Conditional commencement of Treasury Laws Amendment (Improving Accountability and Member Outcomes in Superannuation Measures No. 1) Act 40, 2019"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.58"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires relation between identifiable temporal intervals for conditional commencement"; "18 Sept 2018 (s 2(1) item 2)"; "Temporal interval"; "modalities::interval_reasoning"; 1.0000; . a ; "5 Apr 2019"@en; ; "d0c99d3c34512eba660ffa357713fdd66d0bd793f3420818ce960da3d2d8e34c"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.58"; . a ; ; ; ; . a ; "6 Apr 2019 (s 2(1)"@en; ; "16944d5ae023589aa66a6eac081935b019953bea916577d823e5a3710675d055"; "Conditional commencement of Treasury Laws Amendment (2023 Law Improvement Package) Act 2023"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.58"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires relation between identifiable temporal intervals for conditional commencement"; "Conditional commencement is Undertaking"; "Temporal relation required"; "modalities::interval_reasoning"; 1.0000; . a ; "20 Sept"@en; ; "675a3dee252bedfc6eeda22bd993fe01fee9222fce87d2c27f598cbeaea215c2"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.58"; . a ; ; ; ; . a ; "20 Oct 2023 (s 2(1)"@en; ; "88c60bbc070479cd2c75980ccb1624f4b746010c87be9b5efc7018be707079b5"; "Consequential and Transitional Provisions No. 2 Act"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.58"; . a ; ; ; ; . a ; "31 May"@en; ; "ad21086e5ad0901f928d09c5704ff910cbfec951f511b262cfa84de3241741c7"; "Conditional commencement of the Administrative Review Tribunal (Miscellaneous Measures) Act 2025"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.58"; . a ; ; ; ; ; . a ; "20 Feb"@en; ; "4b23a9af8c0581bb6fd070c9e6cd3b9e8e41622292c2412c554a22c26ef46b83"; "Conditional commencement of the Financial Sector (Collection of Data) Act 2001"; ; "2"; ; ; "financial-sector-collection-of-data-act-2001.pdf, p.58"; . a ; ; ; ; . . a ; ; "Applicable"; "Requires temporal intervals for commencement"; "21 Feb 2025 (s 2(1) item 2)"; "Undertaking"; "modalities::interval_reasoning"; 1.0000; .