Home > institutions / au-fed-legislation > C2025C00113
Financial Sector (Collection of Data) Act 2001
Register ID:
Compilation date: 21 February 2025
Canonical URI:
Promulgating Institution / Scope: institutions, au-fed-legislation, C2025C00113
Triples Extracted: 4489
C2025C00113Compilation date: 21 February 2025
Canonical URI:
https://ns.webcivics.net/institutions/au-fed-legislation/C2025C00113/Promulgating Institution / Scope: institutions, au-fed-legislation, C2025C00113
Triples Extracted: 4489
Normative Modalities
This instrument defines specific modalities of human agency and fundamental freedoms. The RDF properties and SHACL shapes parsed below codify these rights as affirmable undertakings binding upon actors.
Note: We strictly map these rights to the natural person, prioritizing self-determination and autonomy. Institutional constructs (such as corporate personhood) are explicitly disjoint from these human-centric dignity classifications within the SHACL constraints.
Contextual Data Structures (CML & nquins)
The underlying structure of this schema utilizes nquins and Context Markup Language (CML) to provide deep, context-aware semantic mapping.
This architecture ensures that whenever multiple cryptography-supported identifiers are utilized to manage state or attribute assertions, they remain entirely enumerated and compartmentalized. This prevents the blending of distinct agent presence modalities and secures the structural integrity of the Human-Centric system against opaque institutional tracking.
Triples / Shapes Viewer
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix dc: <http://purl.org/dc/terms/> .
@prefix prov: <http://www.w3.org/ns/prov#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .
@prefix oa: <http://www.w3.org/ns/oa#> .
@prefix cml: <https://ns.webcivics.net/cml/> .
@prefix values: <https://ns.webcivics.net/values/> .
@prefix concept: <https://ns.webcivics.net/concept/> .
@prefix cof: <https://ns.webcivics.net/cof/> .
@prefix doc: <https://ns.webcivics.net/values/financial-sector-collection-of-data-act-2001#> .
# CML concept layer — Financial Sector (Collection of Data) Act 2001
# MACHINE-DERIVED from the TEXT layer — cml:Proposed, values:HeuristicDerived.
# Pending human attestation (cml:Attested / skos:exactMatch). Generated by legis2cml.
<https://ns.webcivics.net/values/au/c2025c00113> a cof:Document ;
dc:identifier "C2025C00113" ;
prov:wasDerivedFrom <https://www.legislation.gov.au/C2025C00113> ;
dc:title "Financial Sector (Collection of Data) Act 2001"@en ;
values:category "AU" ;
dc:identifier "No. 104 of 2001" ;
dc:date "21 February 2025" ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21 a cml:Concept ;
skos:prefLabel "21 February 2025"@en ;
cml:realizedBy doc:sec-21 ;
cml:integrityHash "30e9d52c7fba9ece7c1ae8ea912c033b01bba4c6ae9cc1876a67f8a68bf98d79" ;
skos:note "Compilation information and notes on amendments." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.1" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-norm .
concept:financial-sector-collection-of-data-act-2001-sec-21-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-logic-descriptionlogic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-21-logic-descriptionlogic-1 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "Applicable" ;
cml:logicSummary "Classifies the text as a compilation of the Financial Sector (Collection of Data) Act 2001." ;
cml:premiseText "The text is classified as a compilation." ;
cml:conclusionText "Financial Sector (Collection of Data) Act 2001." ;
cml:executionSurface "modalities::dl" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-1 a cml:Concept ;
skos:prefLabel "1 Short title"@en ;
cml:realizedBy doc:sec-1 ;
cml:integrityHash "e6f9f47d3bddb7665c061cee9b7a582f98dd569ba725645a8f5b8d0311caf4b6" ;
skos:note "Citation of Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.7" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-1-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-1 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-2 a cml:Concept ;
skos:prefLabel "2 Commencement"@en ;
cml:realizedBy doc:sec-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-2-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-2-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-2-ss-3 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.7" .
concept:financial-sector-collection-of-data-act-2001-sec-2-ss-1 a cml:Concept ;
skos:prefLabel "2(1) Commencement"@en ;
cml:realizedBy doc:sec-2-ss-1 ;
cml:integrityHash "dc6c98687cfd9e485f60b209c9246135745f6e5c75fac94945fbd5e883a728ad" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-2 ;
skos:note "Commencement of Parts 1 and 5" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.7" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-2-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-2-ss-1-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-2-ss-1 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-2-ss-2 a cml:Concept ;
skos:prefLabel "2(2) Commencement"@en ;
cml:realizedBy doc:sec-2-ss-2 ;
cml:integrityHash "9131c9abadbc2aa0465a54a7a29ae6b9fde1c1618fca5f4ec201c04412114192" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-2 ;
skos:note "Commencement of parts 2, 3 and 4" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.7" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-2-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-2-ss-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-2-ss-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-2-ss-3 a cml:Concept ;
skos:prefLabel "2(3) Commencement"@en ;
cml:realizedBy doc:sec-2-ss-3 ;
cml:integrityHash "c5cec4328d7cf84920c4a7c7a8beae513d5efe8be3ef0236ce9afeb38ac03dec" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-2 ;
skos:note "Conditional commencement of Parts 2, 3 and 4" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.7" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-2-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-2-ss-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-2-ss-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-2-ss-3-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-2-ss-3-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Describes the temporal interval for commencement" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-3 a cml:Concept ;
skos:prefLabel "3 Object of Act"@en ;
cml:realizedBy doc:sec-3 ;
cml:integrityHash "a6cc78daaa77f8aac0531859c9769b9f8a5aee6015506d636a0ae7c2268ac015" ;
skos:note "APRA must collect information for specified purposes." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.7" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-3 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Duty to provide information" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-4 a cml:Concept ;
skos:prefLabel "4 Extension to external Territories"@en ;
cml:realizedBy doc:sec-4 ;
cml:integrityHash "67472e2293bda79b217253ba1d52eb7c699bd961318a2af2e8142d911b825256" ;
skos:note "The Act extends to every external Territory." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-4 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "extends" ;
cml:logicSummary "Extension obligation" ;
cml:premiseText "The Act extends to every external Territory." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5 a cml:Concept ;
skos:prefLabel "5 Entities covered by the Act"@en ;
cml:realizedBy doc:sec-5 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-5-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-5-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-5-ss-4 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-5-ss-5 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-5-ss-7 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-1 a cml:Concept ;
skos:prefLabel "5(1) Entities covered by the Act"@en ;
cml:realizedBy doc:sec-5-ss-1 ;
cml:integrityHash "f6363e30620687419c46429a796b9e76ada1c566512d086bbb5e321ec7c78643" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5 ;
skos:note "Entities covered by the Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2 a cml:Concept ;
skos:prefLabel "5(2) Entities covered by the Act"@en ;
cml:realizedBy doc:sec-5-ss-2 ;
cml:integrityHash "fb40ef4e28a8bb9d645552611f56c5088ccd016261eacf427d9990cbdcc9becd" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5 ;
skos:note "Defines entities covered by the Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "is" ;
cml:logicSummary "Classification of entities" ;
cml:premiseText "(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..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-2 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "is" ;
cml:logicSummary "Classification of entities" ;
cml:premiseText "(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..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-alleninterval-3 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-alleninterval-3 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "within the meaning of" ;
cml:logicSummary "Temporal relation between financial service and Corporations Act 2001" ;
cml:premiseText "(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;" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-ltl-4 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-ltl-4 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "is a participant in" ;
cml:logicSummary "Temporal relation between payment system and Payment Systems (Regulation) Act 1998" ;
cml:premiseText "(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;" ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-5 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-2-logic-deontic-5 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "is" ;
cml:logicSummary "Classification of entities" ;
cml:premiseText "(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;" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-3 a cml:Concept ;
skos:prefLabel "5(3) Entities covered by the Act"@en ;
cml:realizedBy doc:sec-5-ss-3 ;
cml:integrityHash "79097ac58c135c41327da0fb4482164fba57559c9743ab4a51eb416f4b5e63bb" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5 ;
skos:note "A registered entity is a corporation whose name is entered in the Register of Entities kept by APRA under section 8." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-ss-3 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "is" ;
cml:logicSummary "Definition of a registered entity" ;
cml:premiseText "(3) A registered entity is a corporation..." ;
cml:conclusionText "...whose name is entered in the Register..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-4 a cml:Concept ;
skos:prefLabel "5(4) Entities covered by the Act"@en ;
cml:realizedBy doc:sec-5-ss-4 ;
cml:integrityHash "9aedae3c9d790f2b3d00b0b2bee0e9e942e0b3972ea1b93dd545e6fa316456ea" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5 ;
skos:note "Defines regulated entities under the Act." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-ss-4 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-4-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-4-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Temporal relation" ;
cml:premiseText "(4) A regulated entity is any of the following:" ;
cml:conclusionText "Entities covered by the Act" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-5 a cml:Concept ;
skos:prefLabel "5(5) Entities covered by the Act"@en ;
cml:realizedBy doc:sec-5-ss-5 ;
cml:integrityHash "d763961f9e5a03711880aa3dc7f531990810fa05ad54c83acb74978bf77e6f3d" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5 ;
skos:note "Entities covered by the Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-5-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-5-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-ss-5 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6 a cml:Concept ;
skos:prefLabel "5(6) Entities covered by the Act"@en ;
cml:realizedBy doc:sec-5-ss-6 ;
cml:integrityHash "40fe847c23dad5a43dfb6cbd65ecb7518ff492d44f3c7bb076787411db52452d" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5 ;
skos:note "A fund is not a discretionary mutual fund if certain conditions are met." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6-logic-descriptionlogic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6-logic-descriptionlogic-1 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "=" ;
cml:logicSummary "Entity classification" ;
cml:premiseText "Entities covered by the Act" ;
cml:conclusionText "Fund is not a discretionary mutual fund if certain conditions are met" ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6-logic-deontic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-6-logic-deontic-2 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "!" ;
cml:logicSummary "Negative obligation" ;
cml:premiseText "A fund is not a discretionary mutual fund if certain conditions are met" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-7 a cml:Concept ;
skos:prefLabel "5(7) Entities covered by the Act"@en ;
cml:realizedBy doc:sec-5-ss-7 ;
cml:integrityHash "87791d5e79f017f223420007f45931defae6447b763f2a3a27a68206badb31b5" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5 ;
skos:note "The Reserve Bank is not a financial sector entity." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.8" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-7-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-7-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-ss-7 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-7 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-ss-7-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-5-ss-7-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "!" ;
cml:logicSummary "Negative obligation" ;
cml:premiseText "There is no obligation to classify the Reserve Bank as a financial sector entity." ;
cml:conclusionText "The Reserve Bank is not a financial sector entity." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5a a cml:Concept ;
skos:prefLabel "5A Medical indemnity entities"@en ;
cml:realizedBy doc:sec-5a ;
cml:integrityHash "4f94950ada3f4a578938c8b9d89746ced4180dc41026c01a4783e7f911e7195b" ;
skos:note "Applicable to corporations at a particular time if certain conditions are met." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.9" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5a-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5a ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-6 a cml:Concept ;
skos:prefLabel "6 Application of Criminal Code"@en ;
cml:realizedBy doc:sec-6 ;
cml:integrityHash "edc8b35b7abb0a56cfa13d12c0812316bb30e33b6aab09cf4b79531db3fc7c96" ;
skos:note "Chapter 2 of the Criminal Code applies to all offences against this Act." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.10" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-6-norm .
concept:financial-sector-collection-of-data-act-2001-sec-6-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-6 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-6 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-6-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-6-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "applies" ;
cml:logicSummary "Chapter 2 of the Criminal Code applies to all offences against this Act." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-6a a cml:Concept ;
skos:prefLabel "6A Application of Act"@en ;
cml:realizedBy doc:sec-6a ;
cml:integrityHash "334257261c7e49200085740a2c52dcb934f215b7bc61c6da01e43235f3383e5e" ;
skos:note "Act does not apply to State insurance beyond its limits." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.10" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-6a-norm .
concept:financial-sector-collection-of-data-act-2001-sec-6a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-6a ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7 a cml:Concept ;
skos:prefLabel "7 Registrable corporations"@en ;
cml:realizedBy doc:sec-7 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1a ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1b ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1c ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.11" .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1 a cml:Concept ;
skos:prefLabel "7(1) Registrable corporations"@en ;
cml:realizedBy doc:sec-7-ss-1 ;
cml:integrityHash "3049dbf6f1b41cc2eeca7e74f38259fb5793cff1ce8c44f3c103124d82be84e3" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7 ;
skos:note "Corporation must engage in finance provision or be specified in a determination." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Must" ;
cml:logicSummary "Mandatory obligation." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "Classifies" ;
cml:logicSummary "Corporation classification." ;
cml:premiseText "(a) the corporation engages in finance provision." ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1a a cml:Concept ;
skos:prefLabel "7(1A) Registrable corporations"@en ;
cml:realizedBy doc:sec-7-ss-1a ;
cml:integrityHash "9438096505763087ff3cbde57a52a826da30bfcb88c6ce6b255fee8e4d82e6f4" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7 ;
skos:note "Determination of corporations for APRA purposes" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1a-norm .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1a ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1b a cml:Concept ;
skos:prefLabel "7(1B) Registrable corporations"@en ;
cml:realizedBy doc:sec-7-ss-1b ;
cml:integrityHash "158cfbc41597652d79dc8a48f1ba5e2143f7867bc47ec1fdc98e2cc454a376b6" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7 ;
skos:note "A determination made under paragraph (1A)(a) is not a legislative instrument." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1b-norm .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1b-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1b ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1c a cml:Concept ;
skos:prefLabel "7(1C) Registrable corporations"@en ;
cml:realizedBy doc:sec-7-ss-1c ;
cml:integrityHash "c6a860e8faa7596004a62ac7949f40da0f08809d20324c1e345b0d675cd0806e" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7 ;
skos:note "A determination made under paragraph (1A)(b) is a legislative instrument." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1c-norm .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1c-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1c ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1c cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1c-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1c-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "is" ;
cml:logicSummary "Determinations are obligations." ;
cml:premiseText "(1A)(b)" ;
cml:conclusionText "legislative instrument" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d a cml:Concept ;
skos:prefLabel "7(1D) Registrable corporations"@en ;
cml:realizedBy doc:sec-7-ss-1d ;
cml:integrityHash "7e2272924f4117634a7b93dc9f00750d430f59fb708461ee748cf75435285904" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7 ;
skos:note "Consider business activities in Australia that include the provision of finance before making a determination." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.11" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-norm .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Duty to consider business activities in Australia that include the provision of finance." ;
cml:premiseText "(1A)(a) or (b)" ;
cml:conclusionText "APRA must consider..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "IS_A" ;
cml:logicSummary "Business activities in Australia that include the provision of finance are relevant to the determination." ;
cml:premiseText "(1A)(a) or (b)" ;
cml:conclusionText "...business activities in Australia..." ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-alleninterval-3 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-alleninterval-3 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator ">=" ;
cml:logicSummary "Business activities in Australia that include the provision of finance must be considered before making a determination." ;
cml:premiseText "(1A)(a) or (b)" ;
cml:conclusionText "...business activities in Australia..." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-ltl-4 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-ltl-4 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator ">=" ;
cml:logicSummary "Business activities in Australia that include the provision of finance must be considered before making a determination." ;
cml:premiseText "(1A)(a) or (b)" ;
cml:conclusionText "...business activities in Australia..." ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-diffusion-5 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-diffusion-5 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator ">=" ;
cml:logicSummary "Business activities in Australia that include the provision of finance must be considered before making a determination." ;
cml:premiseText "(1A)(a) or (b)" ;
cml:conclusionText "...business activities in Australia..." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-cogai-6 .
concept:financial-sector-collection-of-data-act-2001-sec-7-ss-1d-logic-cogai-6 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator ">=" ;
cml:logicSummary "Business activities in Australia that include the provision of finance must be considered before making a determination." ;
cml:premiseText "(1A)(a) or (b)" ;
cml:conclusionText "...business activities in Australia..." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-8 a cml:Concept ;
skos:prefLabel "8 Register of entities"@en ;
cml:realizedBy doc:sec-8 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-8-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-8-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-8-ss-3 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-1 a cml:Concept ;
skos:prefLabel "8(1) Register of entities"@en ;
cml:realizedBy doc:sec-8-ss-1 ;
cml:integrityHash "eaf0350a2eb5adbd9eb2f8cf6248cb239f3284f4503896d22f82742fdd54f313" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-8 ;
skos:note "Must keep a Register of Entities" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-8-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-8-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-8-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to keep a Register of Entities" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-2 a cml:Concept ;
skos:prefLabel "8(2) Register of entities"@en ;
cml:realizedBy doc:sec-8-ss-2 ;
cml:integrityHash "bd76d24e088f977279305331fd40b6ddb1ebbd9c6e5cc63ac3c4d35397c5250e" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-8 ;
skos:note "Ensure public inspection of Register of Entities" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-8-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-8-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-8-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to ensure public inspection" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-3 a cml:Concept ;
skos:prefLabel "8(3) Register of entities"@en ;
cml:realizedBy doc:sec-8-ss-3 ;
cml:integrityHash "d4a02ecf3df75b4a515516684204f1b5230d49839257f2d5c655d2b618838128" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-8 ;
skos:note "Permits inspection and copying of Register of Entities with payment of fee." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-8-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-3-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-8-ss-3 ;
values:borneBy values:NaturalPerson ;
skos:scopeNote "borne by: NaturalPerson" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-8-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-8-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "can" ;
cml:logicSummary "Permits action" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9 a cml:Concept ;
skos:prefLabel "9 Obligations of corporations"@en ;
cml:realizedBy doc:sec-9 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-9-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-9-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-9-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-9-ss-4 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-9-ss-5 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-1 a cml:Concept ;
skos:prefLabel "9(1) Obligations of corporations"@en ;
cml:realizedBy doc:sec-9-ss-1 ;
cml:integrityHash "426507bd605e5139f78efbd789af8e321d04f775dae5cefdd62a7ef26072b0fb" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9 ;
skos:note "Provide documents to APRA within 60 days after commencement of this Part." ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to provide documents" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-2 a cml:Concept ;
skos:prefLabel "9(2) Obligations of corporations"@en ;
cml:realizedBy doc:sec-9-ss-2 ;
cml:integrityHash "813fbd1093c265833041466292cb712b41520ac3fda838ad188f452726b7cc36" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9 ;
skos:note "Corporations must provide documents to APRA within 60 days of becoming registrable." ;
dc:description "documents mentioned in subsection (5)" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must provide documents within 60 days." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-3 a cml:Concept ;
skos:prefLabel "9(3) Obligations of corporations"@en ;
cml:realizedBy doc:sec-9-ss-3 ;
cml:integrityHash "8b5160432411b349fc71ac303bf3c7435a6b78f5e1c3f416cb4779dd467d3533" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9 ;
skos:note "Allow longer period for corporations to provide documents" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-3-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "Permission granted by APRA" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-4 a cml:Concept ;
skos:prefLabel "9(4) Obligations of corporations"@en ;
cml:realizedBy doc:sec-9-ss-4 ;
cml:integrityHash "9d6b44b7884c8a26e8eb0711a916e9edb67380ecfec6cb834509b3e1f56cd946" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9 ;
skos:note "A corporation is exempt from subsections (1) and (2) if it ceases to be a registrable corporation before the end of the period." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9-ss-4 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Exemption" ;
cml:logicSummary "Exempts corporations from subsections (1) and (2)" ;
cml:premiseText "The corporation ceases to be a registrable corporation." ;
cml:conclusionText "No subsections apply." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-5 a cml:Concept ;
skos:prefLabel "9(5) Obligations of corporations"@en ;
cml:realizedBy doc:sec-9-ss-5 ;
cml:integrityHash "2ac7416b6c879aa7917d5661e42441fd44dbbbcbfb7261a581d3c74828d4fd9f" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9 ;
skos:note "List of documents required by corporations" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.14" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-5-norm .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-5-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-9-ss-5 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-5 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-9-ss-5-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-9-ss-5-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "requires" ;
cml:logicSummary "Requires a list of documents" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-10 a cml:Concept ;
skos:prefLabel "10 Matters to be included in Register of Entities"@en ;
cml:realizedBy doc:sec-10 ;
cml:integrityHash "fb18bdf2e93a6eb6143b673994378d37b8345e944017aad7bd525003ae99656f" ;
skos:note "Maintain accurate information in the Register of Entities" ;
dc:description "Documents and notifications" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.17" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-10-norm .
concept:financial-sector-collection-of-data-act-2001-sec-10-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-10 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-10 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-10-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-10-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to provide information" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11 a cml:Concept ;
skos:prefLabel "11 List of names and categories of registered entities"@en ;
cml:realizedBy doc:sec-11 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-11-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-11-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-11-ss-4 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-11-ss-5 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-11-ss-7 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.18" .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-1 a cml:Concept ;
skos:prefLabel "11(1) List of names and categories of registered entities"@en ;
cml:realizedBy doc:sec-11-ss-1 ;
cml:integrityHash "d6e76f646f8873bad40d7ae6b81cfe64c0f91b99177230d819c55f3afbcb0c61" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11 ;
skos:note "Maintain a list of registered entities" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to maintain a list" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-2 a cml:Concept ;
skos:prefLabel "11(2) List of names and categories of registered entities"@en ;
cml:realizedBy doc:sec-11-ss-2 ;
cml:integrityHash "53101e245963754745af16f873561eca44fdd0ea1975f7cc8e4ced2f5d7b3481" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11 ;
skos:note "List of names and categories of registered entities may be varied by APRA." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "List of names and categories of registered entities may be varied." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3 a cml:Concept ;
skos:prefLabel "11(3) List of names and categories of registered entities"@en ;
cml:realizedBy doc:sec-11-ss-3 ;
cml:integrityHash "41d77d1d056242a3d925c33fc5e8262942348fff31eb1a3468864c0e7f0e08db" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11 ;
skos:note "Must consider assets, liabilities, borrowing methods, and finance when categorizing corporations." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must consider assets, liabilities, borrowing methods, and finance when categorizing corporations." ;
cml:premiseText "(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:" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "CONTINUOUSLY" ;
cml:logicSummary "Consider assets, liabilities, borrowing methods, and finance over time." ;
cml:premiseText "(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;" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-ltl-3 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-ltl-3 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "RECURRING" ;
cml:logicSummary "Consider assets, liabilities, borrowing methods, and finance in a recurring manner." ;
cml:premiseText "(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;" ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-4 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-3-logic-deontic-4 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST TRY TO ENSURE" ;
cml:logicSummary "Must try to ensure that corporations carrying on the same or similar kinds of business are included in the same category." ;
cml:premiseText "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." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-4 a cml:Concept ;
skos:prefLabel "11(4) List of names and categories of registered entities"@en ;
cml:realizedBy doc:sec-11-ss-4 ;
cml:integrityHash "26fee8f1a1797794fbe41b4a82a5adb093521eb2d99e9345e19898b4ea4e75d8" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11 ;
skos:note "Publish a copy of the list in the Gazette upon request." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11-ss-4 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must publish a copy of the list in the Gazette." ;
cml:premiseText "APRA must cause a copy of the list to be published in the Gazette." ;
cml:conclusionText "The list must be published in the Gazette." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-5 a cml:Concept ;
skos:prefLabel "11(5) List of names and categories of registered entities"@en ;
cml:realizedBy doc:sec-11-ss-5 ;
cml:integrityHash "7b1e18aa4278c94450e5d82977ee45c5da628e27284a0d876da31e30d8e73e02" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11 ;
skos:note "Conditional application of subsection (4) to new list and variations." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-5-norm .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-5-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11-ss-5 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6 a cml:Concept ;
skos:prefLabel "11(6) List of names and categories of registered entities"@en ;
cml:realizedBy doc:sec-11-ss-6 ;
cml:integrityHash "a26e30d0f7a285413c536d7a505a5b1979727785037542315e348737e183c937" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11 ;
skos:note "Notify corporation of category upon inclusion or transfer" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6-norm .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to notify" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-6-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Notify within a reasonable time frame" ;
cml:premiseText "(6) As soon as practicable after a corporation is included in a category..." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-7 a cml:Concept ;
skos:prefLabel "11(7) List of names and categories of registered entities"@en ;
cml:realizedBy doc:sec-11-ss-7 ;
cml:integrityHash "1698e2ed8f4830c31feaa98a0f160f83d4b43d66581c1112775f4ef372db617d" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11 ;
skos:note "If a corporation requests to change its category, APRA must reconsider and vary the list accordingly." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.18" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-7-norm .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-7-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-11-ss-7 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-7 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-11-ss-7-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-11-ss-7-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to consider corporation's request" ;
cml:premiseText "Corporation requests category change" ;
cml:conclusionText "APRA must reconsider" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-12 a cml:Concept ;
skos:prefLabel "12 Application"@en ;
cml:realizedBy doc:sec-12 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-12-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-12-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.20" .
concept:financial-sector-collection-of-data-act-2001-sec-12-ss-1 a cml:Concept ;
skos:prefLabel "12(1) Application"@en ;
cml:realizedBy doc:sec-12-ss-1 ;
cml:integrityHash "63b29dd9d689b4cc586e6bac83f22334c9bb4e4b53d4429db522893944ae38c9" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-12 ;
skos:note "Part does not apply until Part 2 commencement date." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-12-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-12-ss-1-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-12-ss-1 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-12-ss-2 a cml:Concept ;
skos:prefLabel "12(2) Application"@en ;
cml:realizedBy doc:sec-12-ss-2 ;
cml:integrityHash "ba3044face0960a167db3994156cc1230f581ec0ee4d64a7935847c946b25956" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-12 ;
skos:note "Regulated entity must provide documents to APRA until a certain date." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.20" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-12-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-12-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-12-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-12-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-12-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-12-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Regulated entity must provide documents to APRA." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13 a cml:Concept ;
skos:prefLabel "13 Determination of reporting standards for, and the provision of,"@en ;
cml:realizedBy doc:sec-13 ;
cml:integrityHash "11227704ba7d27b2c7b8fd47afa38ea9187270e82a8cc5966ab3c572dabcd9dd" ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1a ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.21" .
concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1 a cml:Concept ;
skos:prefLabel "13(1) Determination of reporting standards for, and the provision of,"@en ;
cml:realizedBy doc:sec-13-ss-1 ;
cml:integrityHash "a577d6431992099ad894d4ee6b1b4f27fe4b0745f4d4509c6b15b9015061b5b4" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13 ;
skos:note "Determine reporting standards for financial sector entities." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "obligation" ;
cml:logicSummary "APRA has a duty to determine reporting standards." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1a a cml:Concept ;
skos:prefLabel "13(1A) Determination of reporting standards for, and the provision of,"@en ;
cml:realizedBy doc:sec-13-ss-1a ;
cml:integrityHash "6d92561ce53b8e818272d2758e639afd4a94684171d287eccd2c5e5b2c826c34" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13 ;
skos:note "Reporting standard determination" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.21" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1a-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13-ss-1a ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13a a cml:Concept ;
skos:prefLabel "13A Copy of reporting standard to be given to financial sector"@en ;
cml:realizedBy doc:sec-13a ;
cml:integrityHash "a7dcd2bb34953f6e5b395840841456b86c113824f62c08b752ca77a1b515cbde" ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.28" .
concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-1 a cml:Concept ;
skos:prefLabel "13A(1) Copy of reporting standard to be given to financial sector"@en ;
cml:realizedBy doc:sec-13a-ss-1 ;
cml:integrityHash "36a41dbb66406dd1b126a293fc6d97b376a8ae97d0572ac34e9a93b44a09c173" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13a ;
skos:note "Provide a copy of the reporting standard to financial sector entities and the Minister." ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.28" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to provide a copy of the reporting standard." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-2 a cml:Concept ;
skos:prefLabel "13A(2) Copy of reporting standard to be given to financial sector"@en ;
cml:realizedBy doc:sec-13a-ss-2 ;
cml:integrityHash "40338d299d8482dd3e2aacf13c0e518fb3a56a9539332197beab934d9760fa3b" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13a ;
skos:note "APRA must provide a written statement explaining the effect of section 13B to financial sector entities." ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.28" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-13a-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to provide a written statement" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b a cml:Concept ;
skos:prefLabel "13B Financial sector entity must not disclose that it has been given a"@en ;
cml:realizedBy doc:sec-13b ;
cml:integrityHash "c7c586e63b03d66cca3ee7d7df686d903d8777abba98a184b1981df9a1407b0a" ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.29" .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1 a cml:Concept ;
skos:prefLabel "13B(1) Financial sector entity must not disclose that it has been given a"@en ;
cml:realizedBy doc:sec-13b-ss-1 ;
cml:integrityHash "fadb72a440b731d68b9b2c47a73174757bdc69b080d16d1700f6996742ff1097" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13b ;
skos:note "Must not disclose confidential information given a reporting standard." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.29" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "must-not" ;
cml:logicSummary "Prohibition" ;
cml:premiseText "Given a reporting standard, the financial sector entity must not disclose confidential information." ;
cml:conclusionText "The financial sector entity must not disclose confidential information given a reporting standard." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Temporal interval" ;
cml:premiseText "The financial sector entity must not disclose confidential information during the period it has been given a reporting standard." ;
cml:conclusionText "The financial sector entity must not disclose confidential information during the period it has been given a reporting standard." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-argumentation-3 .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-argumentation-3 a cml:LogicApplication ;
cml:modality cml:Argumentation ;
cml:operator "must-not-disclose" ;
cml:logicSummary "Must not disclose" ;
cml:premiseText "Given a reporting standard, the financial sector entity must not disclose confidential information." ;
cml:conclusionText "The financial sector entity must not disclose confidential information given a reporting standard." ;
cml:executionSurface "modalities::argumentation" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-diffusion-4 .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "must-not-propagate" ;
cml:logicSummary "Must not propagate" ;
cml:premiseText "Given a reporting standard, the financial sector entity must not disclose confidential information to others." ;
cml:conclusionText "The financial sector entity must not disclose confidential information given a reporting standard." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-cogai-5 .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-1-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "must-not-act" ;
cml:logicSummary "Must not act" ;
cml:premiseText "Given a reporting standard, the financial sector entity must not disclose confidential information." ;
cml:conclusionText "The financial sector entity must not disclose confidential information given a reporting standard." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2 a cml:Concept ;
skos:prefLabel "13B(2) Financial sector entity must not disclose that it has been given a"@en ;
cml:realizedBy doc:sec-13b-ss-2 ;
cml:integrityHash "797c8089230f95ff21225399d6ab3590acdff40bce80c0e566eb24f6b04bb238" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13b ;
skos:note "Must not disclose confidential information to certain parties" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.29" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibition of disclosure" ;
cml:premiseText "(2) However, subsection (1) does not apply..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-13b-ss-2-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Temporal interval" ;
cml:logicSummary "Temporal intervals for disclosure exceptions" ;
cml:premiseText "(b) the disclosure is authorised under an Act or another law;..." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13c a cml:Concept ;
skos:prefLabel "13C Minister may direct APRA to determine reporting standards"@en ;
cml:realizedBy doc:sec-13c ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-3 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1 a cml:Concept ;
skos:prefLabel "13C(1) Minister may direct APRA to determine reporting standards"@en ;
cml:realizedBy doc:sec-13c-ss-1 ;
cml:integrityHash "d84f0859f4df3b3c86e4322cdf9b49cabb30b43e7f7b5af96c259ce8b1110421" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13c ;
skos:note "Minister directs APRA to determine reporting standards." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Directs" ;
cml:logicSummary "Minister directs APRA." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-1-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "Classifies" ;
cml:logicSummary "Reporting standards classified by Minister." ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-2 a cml:Concept ;
skos:prefLabel "13C(2) Minister may direct APRA to determine reporting standards"@en ;
cml:realizedBy doc:sec-13c-ss-2 ;
cml:integrityHash "c1400f95831894e2f55ad7aab5325b7242efadabd9a363282032157d94d388ce" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13c ;
skos:note "Minister may direct APRA to determine reporting standards" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "May" ;
cml:logicSummary "Permission granted" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-3 a cml:Concept ;
skos:prefLabel "13C(3) Minister may direct APRA to determine reporting standards"@en ;
cml:realizedBy doc:sec-13c-ss-3 ;
cml:integrityHash "8a41bc77313d79a74ef6435915616fc26e382ed2bda42dc165f2178befe1540d" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13c ;
skos:note "Minister may direct APRA to determine reporting standards" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-13c-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "May" ;
cml:logicSummary "Implies obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14 a cml:Concept ;
skos:prefLabel "14 Principal executive officer of financial sector entity (other than a"@en ;
cml:realizedBy doc:sec-14 ;
cml:integrityHash "b494cb82f6c7df228620c6dbbba2a6caffdd2916ccb6680cdc6c8d66e8067a1b" ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-14-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-14-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-14-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-1 a cml:Concept ;
skos:prefLabel "14(1) Principal executive officer of financial sector entity (other than a"@en ;
cml:realizedBy doc:sec-14-ss-1 ;
cml:integrityHash "884daf30c3f71541f531ba81b0d4f1cf22ad27e603df39b3c090cde5fac2d4af" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-14 ;
skos:note "Financial sector entity must comply with reporting requirement." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-14-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must comply" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-2 a cml:Concept ;
skos:prefLabel "14(2) Principal executive officer of financial sector entity (other than a"@en ;
cml:realizedBy doc:sec-14-ss-2 ;
cml:integrityHash "0e989b9be48f7e46bbc930d806783a1f93c89bc4020bde2ca9af0db50803d08c" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-14 ;
skos:note "Duty to notify governing body of failure" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-14-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "hasDuty" ;
cml:logicSummary "Entity has a duty" ;
cml:conclusionText "The principal executive officer has an obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-3 a cml:Concept ;
skos:prefLabel "14(3) Principal executive officer of financial sector entity (other than a"@en ;
cml:realizedBy doc:sec-14-ss-3 ;
cml:integrityHash "25b8df1e417c46af50fe78c8b8712dd19c4ea5963f69ec86941b944c97506105" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-14 ;
skos:note "Must notify governing body of entity" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-14-ss-3 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Must" ;
cml:logicSummary "Mandatory action" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4 a cml:Concept ;
skos:prefLabel "14(4) Principal executive officer of financial sector entity (other than a"@en ;
cml:realizedBy doc:sec-14-ss-4 ;
cml:integrityHash "58ecb270dd78132eac1772f35e703ff561de62f8976ae60a3d729b4cc6215cc6" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-14 ;
skos:note "Offence for contravention of subsection (3) is an offence of strict liability." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.30" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibition" ;
cml:logicSummary "Prohibits contravention of subsection (3)" ;
cml:premiseText "(4) An offence for a contravention of subsection (3) is an offence of strict liability." ;
cml:conclusionText "An offence for contravention of subsection (3) is prohibited." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Temporal Interval" ;
cml:logicSummary "Defines the temporal interval for the strict liability offence" ;
cml:premiseText "(4) An offence for a contravention of subsection (3) is an offence of strict liability." ;
cml:conclusionText "The temporal interval for the strict liability offence starts at the time of contravention." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-ltl-3 .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-ltl-3 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "Recurring Trace" ;
cml:logicSummary "Defines the recurring trace for the strict liability offence" ;
cml:premiseText "(4) An offence for a contravention of subsection (3) is an offence of strict liability." ;
cml:conclusionText "The strict liability offence recurs with each contravention." ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-diffusion-4 .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "Diffusion" ;
cml:logicSummary "Diffuses the prohibition to all agents" ;
cml:premiseText "(4) An offence for a contravention of subsection (3) is an offence of strict liability." ;
cml:conclusionText "All agents are prohibited from contravening subsection (3)." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-cogai-5 .
concept:financial-sector-collection-of-data-act-2001-sec-14-ss-4-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "Knowledge Representation" ;
cml:logicSummary "Represents the knowledge that the contravention is a strict liability offence" ;
cml:premiseText "(4) An offence for a contravention of subsection (3) is an offence of strict liability." ;
cml:conclusionText "The knowledge representation states that the contravention is a strict liability offence." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-15 a cml:Concept ;
skos:prefLabel "15 When reporting standards begin to apply to particular financial"@en ;
cml:realizedBy doc:sec-15 ;
cml:integrityHash "5e51fd85a50026a923810b3c3c8f4f90f9a06a9dd599943fa6652d44bbcce741" ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-15-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-15-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.31" .
concept:financial-sector-collection-of-data-act-2001-sec-15-ss-1 a cml:Concept ;
skos:prefLabel "15(1) When reporting standards begin to apply to particular financial"@en ;
cml:realizedBy doc:sec-15-ss-1 ;
cml:integrityHash "7830575f4a2961db7108b46df7146816311fd2f87667175dcdc20c3e120d92ba" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-15 ;
skos:note "Reporting standards begin on a day declared by APRA." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.31" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-15-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-15-ss-1-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-15-ss-1 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-15-ss-2 a cml:Concept ;
skos:prefLabel "15(2) When reporting standards begin to apply to particular financial"@en ;
cml:realizedBy doc:sec-15-ss-2 ;
cml:integrityHash "6ff34fce520780bf48721668118e26b5dfff57e6f55b2417cc8077a02b5a0ada" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-15 ;
skos:note "APRA may make declarations for reporting standards" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.31" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-15-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-15-ss-2-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-15-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-15-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-15-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-15-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "Permission to make declarations" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-16 a cml:Concept ;
skos:prefLabel "16 Exemptions"@en ;
cml:realizedBy doc:sec-16 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1a ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-16-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.31" .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1 a cml:Concept ;
skos:prefLabel "16(1) Exemptions"@en ;
cml:realizedBy doc:sec-16-ss-1 ;
cml:integrityHash "e3da745fae8da13994bc03d7255da6344219055d7bf693bf22c598ff9736b380" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-16 ;
skos:note "Exemptions from reporting standards" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.31" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1a a cml:Concept ;
skos:prefLabel "16(1A) Exemptions"@en ;
cml:realizedBy doc:sec-16-ss-1a ;
cml:integrityHash "b48aef4db6ff6edf0547e0106d52cf122dce12dfeb987ec1f147e4e1e1f16ac9" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-16 ;
skos:note "Notice under subsection (1) is not a legislative instrument." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.31" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1a-norm .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1a-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1a ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b a cml:Concept ;
skos:prefLabel "16(1B) Exemptions"@en ;
cml:realizedBy doc:sec-16-ss-1b ;
cml:integrityHash "6312243f24514b93298bfeebfeaeb132511e3b01f5e0847ab3385651a4d34603" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-16 ;
skos:note "Exemptions from reporting standards" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.31" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b-norm .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Permit" ;
cml:logicSummary "Granting permission" ;
cml:premiseText "(1B) APRA may, by legislative instrument..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-1b-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "Classify" ;
cml:logicSummary "Classification of financial sector entities" ;
cml:premiseText "(1B) APRA may, by legislative instrument..." ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-2 a cml:Concept ;
skos:prefLabel "16(2) Exemptions"@en ;
cml:realizedBy doc:sec-16-ss-2 ;
cml:integrityHash "3d0812f3062eb28aedb1564892cd452077b6f88a1323633be087ccbce85aee93" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-16 ;
skos:note "Exemptions may be unconditional or subject to conditions and of indefinite duration or limited time." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.31" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-16-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-16-ss-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-16-ss-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17 a cml:Concept ;
skos:prefLabel "17 APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17 ;
cml:integrityHash "9d18ef28a7176ad348028bb118b383c97517412d0bd4bf6cb70abb9d73448439" ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-4 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-5 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-6 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-7 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-9 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17-ss-10 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1 a cml:Concept ;
skos:prefLabel "17(1) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-1 ;
cml:integrityHash "d793aedc23c5b64ab831b53cb6f48f2b92792742a0406f2e8476208486834761" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "APRA may request an explanation or information from a financial sector entity if it thinks the reporting document is incorrect, incomplete, or misleading." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "Request for explanation or information" ;
cml:premiseText "APRA thinks the reporting document is incorrect, incomplete, or misleading." ;
cml:conclusionText "APRA may give the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-2 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "must" ;
cml:logicSummary "Entity must provide explanation or information" ;
cml:premiseText "APRA gives the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice." ;
cml:conclusionText "The entity must give APRA in writing such explanation or information as is specified in the notice." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-alleninterval-3 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-alleninterval-3 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "APRA may request explanation or information at any time" ;
cml:premiseText "APRA thinks the reporting document is incorrect, incomplete, or misleading." ;
cml:conclusionText "The entity must give APRA in writing such explanation or information as is specified in the notice at any time." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-4 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-1-logic-deontic-4 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "APRA may request variation of reporting document" ;
cml:premiseText "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." ;
cml:conclusionText "APRA may give the entity written notice requesting it to give APRA in writing such explanation or information as is specified in the notice." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-2 a cml:Concept ;
skos:prefLabel "17(2) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-2 ;
cml:integrityHash "c5654b1fb0f6cd69737b2c688e849256d4fa6d726c1c4babf1ea2115d079a250" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "Specify period for explanation or information provision" ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must specify period" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-3 a cml:Concept ;
skos:prefLabel "17(3) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-3 ;
cml:integrityHash "89d1329211ba05382e5c7786b081c42f4e62ff6bdd046869d9f74840e9381b1e" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "APRA may give written directions for the variation of a reporting document if it is incorrect, incomplete or misleading." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "APRA may give written directions." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-4 a cml:Concept ;
skos:prefLabel "17(4) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-4 ;
cml:integrityHash "bc070b61b4b440051b5e57f2a0fe56857127596bf32d90a132ab9d1f7f54822f" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos: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." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-4 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "APRA may give directions" ;
cml:premiseText "APRA thinks necessary" ;
cml:conclusionText "give written directions" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-5 a cml:Concept ;
skos:prefLabel "17(5) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-5 ;
cml:integrityHash "40987165485a25ba4f0ba72c55706cb8b61e6b45bc4f50bf921d1d870cb0f306" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "Directions must specify a period for compliance with directions." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-5-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-5-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-5 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-5 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-5-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-5-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must provide directions with specified periods." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-6 a cml:Concept ;
skos:prefLabel "17(6) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-6 ;
cml:integrityHash "f74f8ca887d636cd91d1ee4f47f9ab395b8f759c37dcc4c9171e814fbeb92cb5" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "APRA must give written notice revoking or varying a direction if necessary." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-6-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-6-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-6 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-6 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-6-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-6-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "APRA must give notice" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-7 a cml:Concept ;
skos:prefLabel "17(7) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-7 ;
cml:integrityHash "218eddb40c7648e581979fb9a5ede47356dfdcbf8023cee48240311ef3f325e6" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "APRA must give written notice revoking or varying a direction." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-7-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-7-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-7 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-7 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-7-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-7-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "APRA must give written notice." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8 a cml:Concept ;
skos:prefLabel "17(8) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-8 ;
cml:integrityHash "c7f4498af7971698b76edf3778df26e349768710843e57501e265069a396ca56" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "Financial sector entity must comply with a direction given to it." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8 ;
values:borneBy values:Agent ;
skos:scopeNote "borne by: Agent" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must comply" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Temporal interval" ;
cml:premiseText "(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." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-ltl-3 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-ltl-3 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "Applicable" ;
cml:logicSummary "Recurring trace" ;
cml:premiseText "(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." ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-diffusion-4 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "Applicable" ;
cml:logicSummary "Diffusion logic" ;
cml:premiseText "(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." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-cogai-5 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-8-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "Applicable" ;
cml:logicSummary "CogAI logic" ;
cml:premiseText "(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." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-9 a cml:Concept ;
skos:prefLabel "17(9) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-9 ;
cml:integrityHash "54c32079e9cfaa917868adabaacb4c90766dfe444b544e860de7ff035e5342bc" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "Section 4K of the Crimes Act 1914 applies to an obligation imposed by subsection (8)" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-9-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-9-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-9 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-9 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-9-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-9-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "applies" ;
cml:logicSummary "Section 4K applies to the obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-10 a cml:Concept ;
skos:prefLabel "17(10) APRA may require the variation of a reporting document or the"@en ;
cml:realizedBy doc:sec-17-ss-10 ;
cml:integrityHash "de09384a1d9b548ea9e4321d43c954b159c4965f2ec3378730fadb933784dccd" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17 ;
skos:note "Offence for contravention of subsection (8) is an offence of strict liability." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.32" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-10-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-10-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-ss-10 ;
values:borneBy values:Agent ;
skos:scopeNote "borne by: Agent" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-10 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-ss-10-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-ss-10-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Imposes a duty on the agent" ;
cml:premiseText "(8)" ;
cml:conclusionText "Offence of strict liability" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17a a cml:Concept ;
skos:prefLabel "17A Application of this Division"@en ;
cml:realizedBy doc:sec-17a ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-1 a cml:Concept ;
skos:prefLabel "17A(1) Application of this Division"@en ;
cml:realizedBy doc:sec-17a-ss-1 ;
cml:integrityHash "4c094c1b6a8c28122ea2eda5f4e18a6e61f493f8e1de8be9cf28373f17107e61" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17a ;
skos:note "Must appoint an auditor under reporting standards that relate to APRA's functions." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must appoint an auditor" ;
cml:premiseText "(1) This Division applies if a financial sector entity is required to..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2 a cml:Concept ;
skos:prefLabel "17A(2) Application of this Division"@en ;
cml:realizedBy doc:sec-17a-ss-2 ;
cml:integrityHash "acb47a9fdc18f9806fb8b90b3df61de898723b464535d632b6322e0af5fd35af" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17a ;
skos:note "Division applies if a financial sector entity is required to appoint an auditor under reporting standards issued by APRA." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "applies" ;
cml:logicSummary "Division applies if a condition is met." ;
cml:premiseText "(2) Also, this Division applies..." ;
cml:conclusionText "...if a financial sector entity is required to appoint an auditor..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "requires" ;
cml:logicSummary "Division requires appointment of an auditor if a condition is met." ;
cml:premiseText "(2) Also, this Division applies..." ;
cml:conclusionText "...if a financial sector entity is required to appoint an auditor..." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-ltl-3 .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-ltl-3 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "requires" ;
cml:logicSummary "Division requires appointment of an auditor if a condition is met." ;
cml:premiseText "(2) Also, this Division applies..." ;
cml:conclusionText "...if a financial sector entity is required to appoint an auditor..." ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-diffusion-4 .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "requires" ;
cml:logicSummary "Division requires appointment of an auditor if a condition is met." ;
cml:premiseText "(2) Also, this Division applies..." ;
cml:conclusionText "...if a financial sector entity is required to appoint an auditor..." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-cogai-5 .
concept:financial-sector-collection-of-data-act-2001-sec-17a-ss-2-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "requires" ;
cml:logicSummary "Division requires appointment of an auditor if a condition is met." ;
cml:premiseText "(2) Also, this Division applies..." ;
cml:conclusionText "...if a financial sector entity is required to appoint an auditor..." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17b a cml:Concept ;
skos:prefLabel "17B Auditor’s functions and duties"@en ;
cml:realizedBy doc:sec-17b ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-3 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-1 a cml:Concept ;
skos:prefLabel "17B(1) Auditor’s functions and duties"@en ;
cml:realizedBy doc:sec-17b-ss-1 ;
cml:integrityHash "ab82b9d96e42a44708a277a53d51a7671b8305f91dcfeba87496ac1b07c53838" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17b ;
skos:note "Auditor must perform functions and duties set out in reporting standards." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-1 ;
values:borneBy values:Agent ;
skos:scopeNote "borne by: Agent" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Auditor must perform functions and duties." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-2 a cml:Concept ;
skos:prefLabel "17B(2) Auditor’s functions and duties"@en ;
cml:realizedBy doc:sec-17b-ss-2 ;
cml:integrityHash "280fe387c7890fed2f7cd256a0c4ae526e348f38e4a1bb26fa30c5aa2ed37951" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17b ;
skos:note "Auditor must comply with reporting standards." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-2 ;
values:borneBy values:Agent ;
skos:scopeNote "borne by: Agent" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Auditor has a duty to comply." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-3 a cml:Concept ;
skos:prefLabel "17B(3) Auditor’s functions and duties"@en ;
cml:realizedBy doc:sec-17b-ss-3 ;
cml:integrityHash "757b7e0ba08f876bb9521ffe984fe38efd0ec9eff64f046425888622866addfa" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17b ;
skos:note "Financial sector entity must make necessary arrangements for auditor's functions and duties." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-3 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17b-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to make necessary arrangements" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17c a cml:Concept ;
skos:prefLabel "17C Auditor must notify APRA of attempts to unduly influence etc."@en ;
cml:realizedBy doc:sec-17c ;
cml:integrityHash "cdd4cb6c3734a70334814315c55d5bcc119859041303cedd4bd998175e79af53" ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" .
concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-1 a cml:Concept ;
skos:prefLabel "17C(1) Auditor must notify APRA of attempts to unduly influence etc."@en ;
cml:realizedBy doc:sec-17c-ss-1 ;
cml:integrityHash "48898460092d98c99152e3c0a71e1fc07275fc63d8115262cdf11df302d07429" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17c ;
skos:note "Auditor must notify APRA of attempts to unduly influence or interfere with audit functions." ;
dc:description "Yes" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Auditor must notify APRA" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-2 a cml:Concept ;
skos:prefLabel "17C(2) Auditor must notify APRA of attempts to unduly influence etc."@en ;
cml:realizedBy doc:sec-17c-ss-2 ;
cml:integrityHash "ee8d67056ffb4ed34cb5181b49f95e87a8c06cf7e886f485862e2c8612369b57" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17c ;
skos:note "Auditor must notify APRA of attempts to unduly influence etc." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.34" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-2 ;
values:borneBy values:Agent ;
skos:scopeNote "borne by: Agent" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17c-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Auditor has an obligation to notify APRA." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d a cml:Concept ;
skos:prefLabel "17D Giving false or misleading information to auditor"@en ;
cml:realizedBy doc:sec-17d ;
cml:integrityHash "7ee6657b632cc4e82e71c9c44aa112ced42febde407c3cee1205368d47799384" ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.35" .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1 a cml:Concept ;
skos:prefLabel "17D(1) Giving false or misleading information to auditor"@en ;
cml:realizedBy doc:sec-17d-ss-1 ;
cml:integrityHash "de294f432c91dc59e1966869f6fa9ffb6c9d56e5e7b5cc5a5cdad4803729994a" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17d ;
skos:note "Giving false or misleading information to auditor is prohibited." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.35" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits giving false or misleading information to auditor." ;
cml:premiseText "(1) A person commits an offence if..." ;
cml:conclusionText "...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." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-2 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits giving false or misleading information to auditor." ;
cml:premiseText "(b) the person gives information, or allows information to be given, to an auditor of the financial sector entity;" ;
cml:conclusionText "...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." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-linearlogic-3 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-linearlogic-3 a cml:LogicApplication ;
cml:modality cml:LinearLogic ;
cml:operator "Imply" ;
cml:logicSummary "Implies imprisonment for 5 years or 200 penalty units if offence committed." ;
cml:premiseText "Penalty: Imprisonment for 5 years or 200 penalty units, or both." ;
cml:conclusionText "...the person commits an offence." ;
cml:executionSurface "modalities::linear" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-4 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-1-logic-deontic-4 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits failing to ensure information is not false or misleading." ;
cml:premiseText "Offence—person fails to ensure the information is not false or misleading etc." ;
cml:conclusionText "...the person commits an offence." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2 a cml:Concept ;
skos:prefLabel "17D(2) Giving false or misleading information to auditor"@en ;
cml:realizedBy doc:sec-17d-ss-2 ;
cml:integrityHash "e47030eb877509bdb8a4fc1c22b8def4295e10ca6bc2efae10a564298cfbb7d6" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17d ;
skos:note "Giving false or misleading information to auditor is prohibited." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.35" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2 ;
values:borneBy values:NaturalPerson ;
skos:scopeNote "borne by: NaturalPerson" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibition of false or misleading information" ;
cml:premiseText "(2) A person commits an offence..." ;
cml:conclusionText "The person is committing an offence." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-2 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibition of providing false or misleading information" ;
cml:premiseText "(2) A person commits an offence..." ;
cml:conclusionText "The provision prohibits providing false or misleading information to auditor." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-3 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-3 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibition of giving false or misleading information" ;
cml:premiseText "(2) A person commits an offence..." ;
cml:conclusionText "The provision prohibits giving false or misleading information to auditor." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-4 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-4 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibition of allowing false or misleading information" ;
cml:premiseText "(2) A person commits an offence..." ;
cml:conclusionText "The provision prohibits allowing false or misleading information to auditor." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-5 .
concept:financial-sector-collection-of-data-act-2001-sec-17d-ss-2-logic-deontic-5 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibition of relating false or misleading information" ;
cml:premiseText "(2) A person commits an offence..." ;
cml:conclusionText "The provision prohibits relating false or misleading information to auditor." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-18 a cml:Concept ;
skos:prefLabel "18 Application of Division"@en ;
cml:realizedBy doc:sec-18 ;
cml:integrityHash "597752323af195932614b9c8018399c1f6569e258144148b7e33635efeb045f4" ;
skos:note "Division applies to certain offences." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.37" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-18-norm .
concept:financial-sector-collection-of-data-act-2001-sec-18-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-18 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-18 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-18-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-18-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "applies" ;
cml:logicSummary "Division applies to the specified offences." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19 a cml:Concept ;
skos:prefLabel "19 When an infringement notice can be served"@en ;
cml:realizedBy doc:sec-19 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-19-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.37" .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1 a cml:Concept ;
skos:prefLabel "19(1) When an infringement notice can be served"@en ;
cml:realizedBy doc:sec-19-ss-1 ;
cml:integrityHash "8a4415ba0d53e1956c34e1e351d8ef539a6bbb82fdcd99fbb64677691eb8edcd" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-19 ;
skos:note "APRA may serve an infringement notice on a person with reasonable grounds to believe they have committed an offence." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.37" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "May" ;
cml:logicSummary "APRA has the power to serve an infringement notice." ;
cml:premiseText "APRA has reasonable grounds to believe..." ;
cml:conclusionText "...may cause an infringement notice to be served." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-epistemic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-epistemic-2 a cml:LogicApplication ;
cml:modality cml:Epistemic ;
cml:operator "Believes" ;
cml:logicSummary "APRA believes a person has committed an offence." ;
cml:premiseText "if APRA has reasonable grounds to believe..." ;
cml:conclusionText "...a person has committed an offence or offences." ;
cml:executionSurface "modalities::epistemic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-ltl-3 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-ltl-3 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "Recurring" ;
cml:logicSummary "APRA may serve an infringement notice repeatedly." ;
cml:premiseText "may cause an infringement notice to be served on the person..." ;
cml:conclusionText "...in accordance with this Division." ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-argumentation-4 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-argumentation-4 a cml:LogicApplication ;
cml:modality cml:Argumentation ;
cml:operator "Implication" ;
cml:logicSummary "Serving an infringement notice implies that the person has committed an offence." ;
cml:premiseText "...may cause an infringement notice to be served on the person..." ;
cml:conclusionText "...in accordance with this Division." ;
cml:executionSurface "modalities::argumentation" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-alleninterval-5 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-1-logic-alleninterval-5 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Temporal relation" ;
cml:logicSummary "The provision establishes a temporal relationship between APRA's action and the person's potential offence." ;
cml:premiseText "(1) Subject to subsection (2),..." ;
cml:conclusionText "...in accordance with this Division." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-2 a cml:Concept ;
skos:prefLabel "19(2) When an infringement notice can be served"@en ;
cml:realizedBy doc:sec-19-ss-2 ;
cml:integrityHash "22919941f62d7af7ddac303948cd5e8a8f4e050b5dc1699963966f07d27969c2" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-19 ;
skos:note "Infringement notice cannot relate to more than one offence unless specific conditions are met." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.37" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-2-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-19-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibition" ;
cml:logicSummary "Prohibition of serving multiple infringement notices for a single offence." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3 a cml:Concept ;
skos:prefLabel "19(3) When an infringement notice can be served"@en ;
cml:realizedBy doc:sec-19-ss-3 ;
cml:integrityHash "d51209658e88bb4ab2b2dde2be5dd8b674db9c7fffe558dadb55e0a64f772fa5" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-19 ;
skos:note "Infringement notice must be served within one year after the alleged offence." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.37" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibition" ;
cml:logicSummary "Prohibits serving infringement notice outside one year limit." ;
cml:premiseText "(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." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Overlaps" ;
cml:logicSummary "Temporal interval for serving infringement notice overlaps with temporal interval for committing offence." ;
cml:premiseText "(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." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-ltl-3 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-ltl-3 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "Traces" ;
cml:logicSummary "Temporal interval for serving infringement notice traces temporal interval for committing offence." ;
cml:premiseText "(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." ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-diffusion-4 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "Diffuses" ;
cml:logicSummary "Temporal interval for serving infringement notice diffuses temporal interval for committing offence." ;
cml:premiseText "(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." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-cogai-5 .
concept:financial-sector-collection-of-data-act-2001-sec-19-ss-3-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "Recognizes" ;
cml:logicSummary "Infringement notice must be served within one year after the alleged offence." ;
cml:premiseText "(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." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-20 a cml:Concept ;
skos:prefLabel "20 Matters to be included in an infringement notice"@en ;
cml:realizedBy doc:sec-20 ;
cml:integrityHash "fb9051ac999ed073c360268bf8c6f5f9b03b3d3b152fd1c66b22dc037ee6188d" ;
skos:note "Must state name of person on whom notice is to be served" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.37" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-20-norm .
concept:financial-sector-collection-of-data-act-2001-sec-20-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-20 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-20 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-20-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-20-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Must state name of person on whom notice is to be served" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2 a cml:Concept ;
skos:prefLabel "21 Withdrawal of infringement notice"@en ;
cml:realizedBy doc:sec-21-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-4 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.38" .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-1 a cml:Concept ;
skos:prefLabel "21(1) Withdrawal of infringement notice"@en ;
cml:realizedBy doc:sec-21-2-ss-1 ;
cml:integrityHash "ec8d2fd7274624bd1680290aabc7f81f2c736b29f41c2b68a8352ef796b120ff" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21-2 ;
skos:note "Right to withdraw infringement notice" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.38" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-1 ;
values:borneBy values:Agent ;
skos:scopeNote "borne by: Agent" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-2 a cml:Concept ;
skos:prefLabel "21(2) Withdrawal of infringement notice"@en ;
cml:realizedBy doc:sec-21-2-ss-2 ;
cml:integrityHash "e62863ea0f56670a0b709194fd48271f8a7842dc0d373183adf2f7165e86a4ba" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21-2 ;
skos:note "APRA must serve written notice of withdrawal within a specified period." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.38" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "APRA has an obligation to serve written notice of withdrawal." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3 a cml:Concept ;
skos:prefLabel "21(3) Withdrawal of infringement notice"@en ;
cml:realizedBy doc:sec-21-2-ss-3 ;
cml:integrityHash "cb9a6178a424a8aa1129945ca22883b2194b2048e9ab7849e3b9375686e2857b" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21-2 ;
skos:note "APRA may consider certain factors when deciding whether to withdraw an infringement notice." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.38" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "consider" ;
cml:logicSummary "APRA must consider certain factors." ;
cml:premiseText "(3) The matters to which APRA may have regard..." ;
cml:conclusionText "APRA may withdraw the infringement notice if it considers these factors." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "between" ;
cml:logicSummary "APRA's consideration of these factors is a temporal interval between withdrawing and not withdrawing the infringement notice." ;
cml:premiseText "(3) The matters to which APRA may have regard..." ;
cml:conclusionText "This interval represents the time during which APRA considers these factors." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-ltl-3 .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-ltl-3 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "everywhere" ;
cml:logicSummary "APRA's consideration of these factors is a recurring trace in every decision-making process." ;
cml:premiseText "(3) The matters to which APRA may have regard..." ;
cml:conclusionText "This trace represents the pattern of considering these factors in all decisions." ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-diffusion-4 .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "everywhere" ;
cml:logicSummary "APRA's consideration of these factors is a diffusion that affects every decision-making process." ;
cml:premiseText "(3) The matters to which APRA may have regard..." ;
cml:conclusionText "This diffusion represents the spread of considering these factors in all decisions." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-cogai-5 .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-3-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "everywhere" ;
cml:logicSummary "APRA's consideration of these factors is a cognitive process that affects every decision-making process." ;
cml:premiseText "(3) The matters to which APRA may have regard..." ;
cml:conclusionText "This process represents the mental state of considering these factors in all decisions." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-4 a cml:Concept ;
skos:prefLabel "21(4) Withdrawal of infringement notice"@en ;
cml:realizedBy doc:sec-21-2-ss-4 ;
cml:integrityHash "ca90b0e2ebeeb74e0d6be8ba2dc7dd3083b305470c38172b3b2596c552654757" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21-2 ;
skos:note "Refund of penalty paid within specified period" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.38" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-4 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-21-2-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Duty to refund" ;
cml:premiseText "(4) If..." ;
cml:conclusionText "APRA must refund..." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-22 a cml:Concept ;
skos:prefLabel "22 What happens if penalty is paid"@en ;
cml:realizedBy doc:sec-22 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-22-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-22-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.39" .
concept:financial-sector-collection-of-data-act-2001-sec-22-ss-1 a cml:Concept ;
skos:prefLabel "22(1) What happens if penalty is paid"@en ;
cml:realizedBy doc:sec-22-ss-1 ;
cml:integrityHash "af1afecb3cc0d3023855428181d91d952b73d92cb38da470c21fdb84d7289f32" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-22 ;
skos:note "Payment of penalty before end of period constitutes obligation to comply with infringement notice." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.39" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-22-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-22-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-22-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-22-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-22-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-22-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligation" ;
cml:logicSummary "Payment of penalty before end of period constitutes obligation to comply with infringement notice." ;
cml:premiseText "(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." ;
cml:conclusionText "(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." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-22-ss-2 a cml:Concept ;
skos:prefLabel "22(2) What happens if penalty is paid"@en ;
cml:realizedBy doc:sec-22-ss-2 ;
cml:integrityHash "46b7c34bb2e94c2d8735afca1311000e94b042a361bc715b0c8014533c3bf6a8" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-22 ;
skos:note "Discharge of liability for certain offences" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.39" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-22-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-22-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-22-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-23 a cml:Concept ;
skos:prefLabel "23 More than one infringement notice may not be served for the"@en ;
cml:realizedBy doc:sec-23 ;
cml:integrityHash "6cad8983840cb497b7657fa69e7da958650abbe867d07965fed7c33b8c2ca90a" ;
skos:note "No more than one infringement notice can be served for the same offence." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.40" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-23-norm .
concept:financial-sector-collection-of-data-act-2001-sec-23-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-23 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-23 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-23-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-23-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibit" ;
cml:logicSummary "Prohibits serving more than one infringement notice for the same offence." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-24 a cml:Concept ;
skos:prefLabel "24 Infringement notice not required to be served"@en ;
cml:realizedBy doc:sec-24 ;
cml:integrityHash "dc235170bb3311b6bbc8cdb12fa875094ab47b1eecbc0f4932a660f0d121bbce" ;
skos:note "No infringement notice is required for prosecution." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.40" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-24-norm .
concept:financial-sector-collection-of-data-act-2001-sec-24-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-24 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-24 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-24-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-24-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Prohibition" ;
cml:logicSummary "No infringement notice is required." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25 a cml:Concept ;
skos:prefLabel "25 APRA may extend period for payment of penalty"@en ;
cml:realizedBy doc:sec-25 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25-ss-3 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.40" .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-1 a cml:Concept ;
skos:prefLabel "25(1) APRA may extend period for payment of penalty"@en ;
cml:realizedBy doc:sec-25-ss-1 ;
cml:integrityHash "96b115484e6d40607161f4f9ed823013aaba6f8efe2ac1567d2d6182a774fd50" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25 ;
skos:note "APRA may extend period for payment of penalty" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.40" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "May" ;
cml:logicSummary "Obligation to extend period" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-2 a cml:Concept ;
skos:prefLabel "25(2) APRA may extend period for payment of penalty"@en ;
cml:realizedBy doc:sec-25-ss-2 ;
cml:integrityHash "7e8959674b8da14f76e46953b36f8c60978498b160de02879e73395dbfbfd0ce" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25 ;
skos:note "APRA may extend period for payment of penalty before or after the end of the period." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.40" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-2-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "May" ;
cml:logicSummary "Permission to extend period" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-3 a cml:Concept ;
skos:prefLabel "25(3) APRA may extend period for payment of penalty"@en ;
cml:realizedBy doc:sec-25-ss-3 ;
cml:integrityHash "d877970e19f7d6e7c39324a29c57e051d22563cf025b5ae368a8818d38544c62" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25 ;
skos:note "Reference to extended period is taken as a reference to the extended period." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.40" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "extension" ;
cml:logicSummary "APRA's extension of the period is an obligation." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25a a cml:Concept ;
skos:prefLabel "25A Notice of reviewable decision"@en ;
cml:realizedBy doc:sec-25a ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" .
concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-1 a cml:Concept ;
skos:prefLabel "25A(1) Notice of reviewable decision"@en ;
cml:realizedBy doc:sec-25a-ss-1 ;
cml:integrityHash "220f4527abb6f3d909575f556f06c29dd03faf980d09a9bed6f8b005ab307af8" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25a ;
skos:note "APRA must give notice of original decision to person affected" ;
dc:description "Notice in writing" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation" ;
cml:conclusionText "APRA must give notice" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-2 a cml:Concept ;
skos:prefLabel "25A(2) Notice of reviewable decision"@en ;
cml:realizedBy doc:sec-25a-ss-2 ;
cml:integrityHash "ee5e360741b958e7d28fbaed1b6c3e17b7395d65ee528d6654fa6274b63c6978" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25a ;
skos:note "Must provide notice with information about review process." ;
dc:description "true" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25a-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Expresses a duty to provide notice." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25b a cml:Concept ;
skos:prefLabel "25B Request for review of decisions"@en ;
cml:realizedBy doc:sec-25b ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" .
concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-1 a cml:Concept ;
skos:prefLabel "25B(1) Request for review of decisions"@en ;
cml:realizedBy doc:sec-25b-ss-1 ;
cml:integrityHash "6a4c6cde90ddfbad61340faa3eef0550d64374b4548b37ceedcc17821636c4b4" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25b ;
skos:note "Request for review of decisions" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-1 ;
values:borneBy values:Agent ;
skos:scopeNote "borne by: Agent" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-2 a cml:Concept ;
skos:prefLabel "25B(2) Request for review of decisions"@en ;
cml:realizedBy doc:sec-25b-ss-2 ;
cml:integrityHash "316bc1de4fa5c26031684821d4702c42f0f51e32b1a5cf71b8eccff4ceb7b9de" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25b ;
skos:note "Request for review of decisions must be made in writing and within a specified time period." ;
dc:description "Reasons for making the request" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-2 ;
values:borneBy values:NaturalPerson ;
skos:scopeNote "borne by: NaturalPerson" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25b-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to make a written request within a specified time period" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c a cml:Concept ;
skos:prefLabel "25C Review of decision"@en ;
cml:realizedBy doc:sec-25c ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-2 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-3 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-1 a cml:Concept ;
skos:prefLabel "25C(1) Review of decision"@en ;
cml:realizedBy doc:sec-25c-ss-1 ;
cml:integrityHash "c0e06d901f47c92a10b5c058211f2f208c80aed52f1da9939d0728eb9594fa8b" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25c ;
skos:note "Must reconsider decision upon request." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-1 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Reconsider decision" ;
cml:premiseText "(request received)" ;
cml:conclusionText "(decision reconsidered)" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-2 a cml:Concept ;
skos:prefLabel "25C(2) Review of decision"@en ;
cml:realizedBy doc:sec-25c-ss-2 ;
cml:integrityHash "cce4c9d6eb8be5fcc173079d57dfa71731281103abb00166f817f1574f6a36bc" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25c ;
skos:note "Confirm decision within 21 days or be taken to confirm" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "obligation" ;
cml:logicSummary "Obligation to confirm decision" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-3 a cml:Concept ;
skos:prefLabel "25C(3) Review of decision"@en ;
cml:realizedBy doc:sec-25c-ss-3 ;
cml:integrityHash "80c92c82c9d83f01eed180c9cc4fcfb0d11c74cf6f3674f2423fadc258c3b32b" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25c ;
skos:note "Notice must be served on person who made the request if APRA confirms, revokes or varies a decision." ;
dc:description "Statement of reasons for the decision and statement that person may seek reconsideration" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-3 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Obligation to serve notice" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4 a cml:Concept ;
skos:prefLabel "25C(4) Review of decision"@en ;
cml:realizedBy doc:sec-25c-ss-4 ;
cml:integrityHash "47ba38ebfe67587cc47de931a6da807572d2432b2aa615f9ccff4fc2a4dca115" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25c ;
skos:note "No effect on decision validity if requirements not met." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.42" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Exemption" ;
cml:logicSummary "Exemptions from requirements do not affect decision validity." ;
cml:premiseText "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision." ;
cml:conclusionText "The decision remains valid even if requirements are not met." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-linearlogic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-linearlogic-2 a cml:LogicApplication ;
cml:modality cml:LinearLogic ;
cml:operator "Conjunction" ;
cml:logicSummary "Decision validity and compliance are independent." ;
cml:premiseText "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision." ;
cml:conclusionText "The decision's validity is not affected by non-compliance." ;
cml:executionSurface "modalities::linear" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-alleninterval-3 .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-alleninterval-3 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Disjointness" ;
cml:logicSummary "Compliance with requirements and decision validity are independent temporal events." ;
cml:premiseText "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision." ;
cml:conclusionText "The compliance event is disjoint from the decision validity event." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-diffusion-4 .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-diffusion-4 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "No Diffusion" ;
cml:logicSummary "Compliance with requirements has no effect on decision validity." ;
cml:premiseText "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision." ;
cml:conclusionText "The compliance event has no diffusion effect on the decision validity event." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-cogai-5 .
concept:financial-sector-collection-of-data-act-2001-sec-25c-ss-4-logic-cogai-5 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "No Causal Relationship" ;
cml:logicSummary "Compliance with requirements and decision validity are unrelated." ;
cml:premiseText "(4) Any failure to comply with the requirements of subsection (3) in relation to a decision does not affect the validity of the decision." ;
cml:conclusionText "The compliance event has no causal relationship with the decision validity event." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25d a cml:Concept ;
skos:prefLabel "25D Applications to Administrative Review Tribunal"@en ;
cml:realizedBy doc:sec-25d ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-3 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.43" .
concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-1 a cml:Concept ;
skos:prefLabel "25D(1) Applications to Administrative Review Tribunal"@en ;
cml:realizedBy doc:sec-25d-ss-1 ;
cml:integrityHash "d17bc17d62259fe70da1c91cad7e4c5553b5507a82720bad3f21baeb4263060e" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25d ;
skos: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." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.43" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-1 ;
values:borneBy values:Agent ;
skos:scopeNote "borne by: Agent" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "May" ;
cml:logicSummary "Application is permitted" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-3 a cml:Concept ;
skos:prefLabel "25D(3) Applications to Administrative Review Tribunal"@en ;
cml:realizedBy doc:sec-25d-ss-3 ;
cml:integrityHash "ee92c96ee7f6d101a13df6b6fbf4e5f2edb5194cffbd44251de952be8d909b33" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25d ;
skos:note "Applying Administrative Review Tribunal Act 2024 to requests under section 25B" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.43" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-3-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-3 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-3-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-25d-ss-3-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "applies" ;
cml:logicSummary "Applying a rule or regulation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-26 a cml:Concept ;
skos:prefLabel "26 Saving of other laws"@en ;
cml:realizedBy doc:sec-26 ;
cml:integrityHash "abbf5d9f7ac777b988c68f8f475e9aaa06e2af0b6877c1b7108aeb7b9eba7b9d" ;
skos:note "No exclusion of other laws" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.45" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-26-norm .
concept:financial-sector-collection-of-data-act-2001-sec-26-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-26 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-27 a cml:Concept ;
skos:prefLabel "27 Entities may be directed to comply with Act"@en ;
cml:realizedBy doc:sec-27 ;
cml:integrityHash "c1ae9c5dedf24190040f2a87f01998f58f86377d8901f2518c344992c41024b0" ;
skos:note "Entity must comply with provision or reporting standard" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.45" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-27-norm .
concept:financial-sector-collection-of-data-act-2001-sec-27-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-27 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-27 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-27-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-27-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "MUST" ;
cml:logicSummary "Entity must comply" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-28 a cml:Concept ;
skos:prefLabel "28 Validity of acts and transactions of financial sector entities"@en ;
cml:realizedBy doc:sec-28 ;
cml:integrityHash "b9af70ff9bf38c4b31b39f9654c4b478f4838b1f990d3392576c627c03d1c187" ;
skos:note "No compliance with regulations affects validity of financial sector acts and transactions." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.45" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-28-norm .
concept:financial-sector-collection-of-data-act-2001-sec-28-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-28 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-28 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-28-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-28-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "!" ;
cml:logicSummary "Expresses prohibition or negation of obligation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-29 a cml:Concept ;
skos:prefLabel "29 Corporation not to hold out that it is a registered entity"@en ;
cml:realizedBy doc:sec-29 ;
cml:integrityHash "90268cd01ab7fb382d3177ca0e516d09ec313ccb5fdd61ef748591f2292c036e" ;
skos:note "Cannot hold out that it is a registered entity" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.45" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-29-norm .
concept:financial-sector-collection-of-data-act-2001-sec-29-norm a values:Prohibition ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-29 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-29 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-29-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-29-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "forbid" ;
cml:logicSummary "Prohibits holding out as a registered entity" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-29a a cml:Concept ;
skos:prefLabel "29A Delegation by Minister"@en ;
cml:realizedBy doc:sec-29a ;
cml:integrityHash "58cc6a7d5cf78ff0e1f9c3e1e8eceec12201fea10c5f858493e17ddbca05c23e" ;
skos:note "Delegation of minister's functions or powers" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.46" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-29a-norm .
concept:financial-sector-collection-of-data-act-2001-sec-29a-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-29a ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-29a cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-29a-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-29a-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "Permission to delegate" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-30 a cml:Concept ;
skos:prefLabel "30 Regulations"@en ;
cml:realizedBy doc:sec-30 ;
cml:integrityHash "4dee00e5cfb456413380aeda82f5b1b83ec1589ef51013d4b89208c8289a42d3" ;
skos:note "May make regulations prescribing matters necessary for carrying out or giving effect to the Act." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.46" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-30-norm .
concept:financial-sector-collection-of-data-act-2001-sec-30-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-30 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-30 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-30-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-30-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "may" ;
cml:logicSummary "Expresses permission or obligation." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-31 a cml:Concept ;
skos:prefLabel "31 Definitions"@en ;
cml:realizedBy doc:sec-31 ;
cml:integrityHash "ea4dab1c3dd06b4a3da70ab5e607e5ffe6d0b2fb9f49ccddf7612ed519730793" ;
skos:note "Definitions for the Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.47" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-31-norm .
concept:financial-sector-collection-of-data-act-2001-sec-31-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-31 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-31 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-31-logic-descriptionlogic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-31-logic-descriptionlogic-1 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "=" ;
cml:logicSummary "Class hierarchy definitions" ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-32 a cml:Concept ;
skos:prefLabel "32 Meaning of certain other expressions"@en ;
cml:realizedBy doc:sec-32 ;
cml:integrityHash "86b703e6c6787c0ebc5b839fa60ccfe810a98e55282222c7ff02ead4f3ab8ce9" ;
skos:note "Defines provision of finance" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.49" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-32-norm .
concept:financial-sector-collection-of-data-act-2001-sec-32-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-32 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-32 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-32-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-32-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "includes" ;
cml:logicSummary "Includes specific activities in the definition of provision of finance" ;
cml:premiseText "The Act defines provision of finance as including..." ;
cml:conclusionText "...the lending of money, with or without security." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-32 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-32-logic-descriptionlogic-2 .
concept:financial-sector-collection-of-data-act-2001-sec-32-logic-descriptionlogic-2 a cml:LogicApplication ;
cml:modality cml:DescriptionLogic ;
cml:operator "subClassOf" ;
cml:logicSummary "Defines a subclass of 'provision of finance'" ;
cml:premiseText "The Act defines provision of finance as including..." ;
cml:conclusionText "...the carrying out of activities, whether directly or indirectly..." ;
cml:executionSurface "modalities::dl" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-32 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-32-logic-alleninterval-3 .
concept:financial-sector-collection-of-data-act-2001-sec-32-logic-alleninterval-3 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "during" ;
cml:logicSummary "Describes the temporal relationship between activities in the definition of provision of finance" ;
cml:premiseText "The Act defines provision of finance as including..." ;
cml:conclusionText "...the carrying out of activities, whether directly or indirectly..." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-32 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-32-logic-argumentation-4 .
concept:financial-sector-collection-of-data-act-2001-sec-32-logic-argumentation-4 a cml:LogicApplication ;
cml:modality cml:Argumentation ;
cml:operator "implies" ;
cml:logicSummary "Suggests that the definition of provision of finance implies certain conditions" ;
cml:premiseText "The Act defines provision of finance as including..." ;
cml:conclusionText "...the supplying of goods by way of hire-purchase." ;
cml:executionSurface "modalities::argumentation" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-32 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-32-logic-diffusion-5 .
concept:financial-sector-collection-of-data-act-2001-sec-32-logic-diffusion-5 a cml:LogicApplication ;
cml:modality cml:Diffusion ;
cml:operator "includes" ;
cml:logicSummary "Includes the definition of provision of finance in a broader context" ;
cml:premiseText "The Act defines provision of finance as including..." ;
cml:conclusionText "...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." ;
cml:executionSurface "modalities::diffusion" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-32 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-32-logic-cogai-6 .
concept:financial-sector-collection-of-data-act-2001-sec-32-logic-cogai-6 a cml:LogicApplication ;
cml:modality cml:CogAI ;
cml:operator "defines" ;
cml:logicSummary "Defines the concept of provision of finance using AI" ;
cml:premiseText "The Act defines provision of finance as including..." ;
cml:conclusionText "...the lending of money, with or without security." ;
cml:executionSurface "sparql_library::parsers::chk_parser" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-33 a cml:Concept ;
skos:prefLabel "33 Assets of corporations"@en ;
cml:realizedBy doc:sec-33 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.50" .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1 a cml:Concept ;
skos:prefLabel "33(1) Assets of corporations"@en ;
cml:realizedBy doc:sec-33-ss-1 ;
cml:integrityHash "b195aec05455f0fbec4af9a56c380b85923e6895e9374c0f2c87ee88a916b1cf" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-33 ;
skos:note "Assets of corporations are taken to be the assets in Australia of the corporation that were included in the last balance-sheet." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.50" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligate" ;
cml:logicSummary "Assets of corporations are taken to be the assets in Australia of the corporation that were included in the last balance-sheet." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-1-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "includes" ;
cml:logicSummary "Temporal interval relation" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2 a cml:Concept ;
skos:prefLabel "33(2) Assets of corporations"@en ;
cml:realizedBy doc:sec-33-ss-2 ;
cml:integrityHash "41867820c567f55025e4ef4afc45406f72e1542b9a6862e7574f38e610255951" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-33 ;
skos:note "Assets of corporations: if no balance sheet, use Australian assets" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.50" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "<=" ;
cml:logicSummary "Conditional commencement" ;
cml:premiseText "(2) If, for the purposes of the application of this section..." ;
cml:conclusionText "then, for the purposes of the application of sections 7 and 34 in relation to the corporation:" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-ltl-2 .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-ltl-2 a cml:LogicApplication ;
cml:modality cml:LTL ;
cml:operator "<=" ;
cml:logicSummary "Ordered trace" ;
cml:premiseText "(2) If, for the purposes of the application of this section..." ;
cml:conclusionText "then, for the purposes of the application of sections 7 and 34 in relation to the corporation:" ;
cml:executionSurface "modalities::temporal_ltl" ;
cml:confidence "0.5000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-3 .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-3 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "=" ;
cml:logicSummary "Obligation on state" ;
cml:premiseText "(2) If, for the purposes of the application of this section..." ;
cml:conclusionText "the assets of the corporation on that day are taken to be the assets in Australia of the corporation" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-4 .
concept:financial-sector-collection-of-data-act-2001-sec-33-ss-2-logic-deontic-4 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "=" ;
cml:logicSummary "Obligation on state" ;
cml:premiseText "(2) If, for the purposes of the application of this section..." ;
cml:conclusionText "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" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-34 a cml:Concept ;
skos:prefLabel "34 Related corporations"@en ;
cml:realizedBy doc:sec-34 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-34-ss-1 ;
cml:hasPart concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2 ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.51" .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-1 a cml:Concept ;
skos:prefLabel "34(1) Related corporations"@en ;
cml:realizedBy doc:sec-34-ss-1 ;
cml:integrityHash "138a0959b87736acea8befa311dfef60be3f28ac91123d0264a34947fe5c1035" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-34 ;
skos:note "Determine related corporations in the same manner as bodies corporate under the Corporations Act 2001." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.51" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-34-ss-1-norm .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-1-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-34-ss-1 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-1 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-34-ss-1-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-1-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Determine" ;
cml:logicSummary "Obligation to determine related corporations" ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2 a cml:Concept ;
skos:prefLabel "34(2) Related corporations"@en ;
cml:realizedBy doc:sec-34-ss-2 ;
cml:integrityHash "2319cb91c7532c09739752285d6bf7e411492ad0a66358b50026bf478569c531" ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-34 ;
skos:note "A corporation is not considered related unless it meets specific conditions." ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.51" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2 ;
values:borneBy values:State ;
skos:scopeNote "borne by: State" ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-deontic-1 .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-deontic-1 a cml:LogicApplication ;
cml:modality cml:Deontic ;
cml:operator "Obligate" ;
cml:logicSummary "A corporation is not considered related unless it meets specific conditions." ;
cml:executionSurface "modalities::logic::deontic" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-alleninterval-2 .
concept:financial-sector-collection-of-data-act-2001-sec-34-ss-2-logic-alleninterval-2 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator ">=" ;
cml:logicSummary "Temporal interval" ;
cml:premiseText "(i) 50%; (ii) if a greater or lesser percentage is prescribed by the regulations—the percentage so prescribed;" ;
cml:conclusionText "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." ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-2 a cml:Concept ;
skos:prefLabel "17 Sept"@en ;
cml:realizedBy doc:sec-17-2 ;
cml:integrityHash "22d8ff2b6f6219c2d1344e3c46b4b8d214d42bfcbc04634c3f016ba40efbe0ae" ;
skos:note "Conditional commencement of Corporations (Repeals, Consequentials and Transitionals) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-17-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-17-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-17-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-17-2-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-17-2-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Requires temporal intervals for conditional commencement" ;
cml:premiseText "Conditional commencement is specified" ;
cml:conclusionText "Temporal interval required" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-28-2 a cml:Concept ;
skos:prefLabel "28 June"@en ;
cml:realizedBy doc:sec-28-2 ;
cml:integrityHash "f2272df98cd35e895f73ae71b645b7154297e42a381f87feeccec84e2d83202d" ;
skos:note "Conditional commencement of General Insurance Reform Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-28-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-28-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-28-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-19-2 a cml:Concept ;
skos:prefLabel "19 Sept"@en ;
cml:realizedBy doc:sec-19-2 ;
cml:integrityHash "7a140e67ed242fb10a012533246f1d86e1fbc6c1ff2e069e38a29ac216f7d568" ;
skos:note "Conditional commencement of Medical Indemnity (Prudential Supervision and Product Standards) Act 2003" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-19-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-19-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-19-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-2-2 a cml:Concept ;
skos:prefLabel "2 May 2003"@en ;
cml:realizedBy doc:sec-2-2 ;
cml:integrityHash "019e5cb50a45ec8b43b87496a1c26347bab2df53f8eae84a44f9fb8fa33f2c8b" ;
skos:note "Conditional commencement of Private Health Insurance (Transitional Provisions and Consequential Amendments) Act 2007" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-2-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-2-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-2-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-30-2 a cml:Concept ;
skos:prefLabel "30 Mar"@en ;
cml:realizedBy doc:sec-30-2 ;
cml:integrityHash "fc7829317b14e9d62b2657b2b14a1b1e1fb668183c97be7a58cd1eb9e623d837" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-30-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-30-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-30-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-1-2 a cml:Concept ;
skos:prefLabel "1 Apr 2007 (s 2(1)"@en ;
cml:realizedBy doc:sec-1-2 ;
cml:integrityHash "bced3b000e560f674ab3712dbfc167ce7740a1bc7f643ed46e9c50c0d579179e" ;
skos:note "Financial Sector Legislation Amendment (Discretionary Mutual Funds and Direct Offshore Foreign Insurers) Act 2007" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-1-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-1-2-norm a values:Obligation ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-1-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-24-2 a cml:Concept ;
skos:prefLabel "24 Sept"@en ;
cml:realizedBy doc:sec-24-2 ;
cml:integrityHash "4df32a516a70ab6ef06767441332d024afaced7c3aca823d354d715cf393a465" ;
skos:note "Financial Sector Legislation Amendment (Simplifying Regulation and Review) Act 2007" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-24-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-24-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-24-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-24-3 a cml:Concept ;
skos:prefLabel "24 Sept"@en ;
cml:realizedBy doc:sec-24-3 ;
cml:integrityHash "675d990ad10f61c7290de0db508e775250e07658e3670ea3ec34363992516dcc" ;
skos:note "Schedule 4 (items 37–40)" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-24-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-24-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-24-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-24-4 a cml:Concept ;
skos:prefLabel "24 Sept 2007 (s 2(1)"@en ;
cml:realizedBy doc:sec-24-4 ;
cml:integrityHash "54ad88e74106b69da0a51dcf8e097dfd8defb7cfd86fc0a31633ae9ba205c3d9" ;
skos:note "Legislation history for Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.56" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-24-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-24-4-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-24-4 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-26-2 a cml:Concept ;
skos:prefLabel "26 May"@en ;
cml:realizedBy doc:sec-26-2 ;
cml:integrityHash "cc27650f04c4b6bb395ec6332472bd0083cd6cedde36288beb4ac5464f78fb8d" ;
skos:note "Sch 4 (items 15–17, 43)" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-26-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-26-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-26-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-26-3 a cml:Concept ;
skos:prefLabel "26 May 2008 (s 2(1)"@en ;
cml:realizedBy doc:sec-26-3 ;
cml:integrityHash "959d6e51aa1aa53ea36ee98caad6d3ca4e56a15deb4844b8cb7ffefdd43c2097" ;
skos:note "Legislation Amendment (Enhancing Supervision and Enforcement) Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-26-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-26-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-26-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-27-2 a cml:Concept ;
skos:prefLabel "27 Aug"@en ;
cml:realizedBy doc:sec-27-2 ;
cml:integrityHash "109348026386a8f61f38ccf65736c2623d195fdb8f52040c3ee1548ab9fe9f47" ;
skos:note "Conditional commencement of Financial Sector Legislation Amendment (Prudential Refinements and Other Measures) Act 2010" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-27-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-27-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-27-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-27-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-27-2-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-27-2-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Requires a relation between identifiable temporal intervals for conditional commencement" ;
cml:premiseText "Conditional commencement is specified" ;
cml:conclusionText "Undertaking" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-29-2 a cml:Concept ;
skos:prefLabel "29 June"@en ;
cml:realizedBy doc:sec-29-2 ;
cml:integrityHash "73783a59b5b62ce64ec3b3f7fd1d1f6706db0a1982683ee0dd70565e86b0c045" ;
skos:note "Sch 4 (items 7–25):" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-29-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-29-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-29-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-27-3 a cml:Concept ;
skos:prefLabel "27 July 2010 (s 2(1)"@en ;
cml:realizedBy doc:sec-27-3 ;
cml:integrityHash "a7f17651ae0f8d7e23ab332ca2d20545652b83f81bec403cdf4eebf0178b1acb" ;
skos:note "Conditional commencement of Statute Law Revision Act 2011" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-27-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-27-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-27-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-22-2 a cml:Concept ;
skos:prefLabel "22 Mar"@en ;
cml:realizedBy doc:sec-22-2 ;
cml:integrityHash "6c7675023e736f8bc761dd5a87a3f527b31d79d41a3fb51fcf749b7ec4111ec3" ;
skos:note "Conditional commencement of Superannuation Legislation Amendment (Further MySuper and Transparency Measures) Act 2012" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-22-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-22-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-22-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-3-2 a cml:Concept ;
skos:prefLabel "3 Dec 2012"@en ;
cml:realizedBy doc:sec-3-2 ;
cml:integrityHash "622b25b553910a6c5567ae413067bf73be787dd74f3887d7d0466de6eca150e8" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-3-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-3-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-3-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-1-3 a cml:Concept ;
skos:prefLabel "1 July 2013 (s 2(1)"@en ;
cml:realizedBy doc:sec-1-3 ;
cml:integrityHash "1fff7a471c6234e36e85a4edfe08771bc49bf9f3f3b387b29ce1105b0bae0263" ;
skos:note "Consequential Amendments and Transitional Provisions" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-1-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-1-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-1-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-26-4 a cml:Concept ;
skos:prefLabel "26 June"@en ;
cml:realizedBy doc:sec-26-4 ;
cml:integrityHash "f24fd6b857ef33d2ac60ca3c8e18c7c788fbbc204fce8a02f92e7690c6213680" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-26-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-26-4-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-26-4 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-1-4 a cml:Concept ;
skos:prefLabel "1 July 2015 (s 2(1)"@en ;
cml:realizedBy doc:sec-1-4 ;
cml:integrityHash "72df770c9db5b7e24e4db13e16e09894fcb58be9ade2995e999ef12d409e1d28" ;
skos:note "Conditional commencement of Treasury Laws Amendment (Major Bank Levy) Act 2017" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-1-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-1-4-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-1-4 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-1-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-1-4-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-1-4-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Requires relation between identifiable temporal intervals for conditional commencement" ;
cml:premiseText "Conditional commencement is Undertaking" ;
cml:conclusionText "Temporal relation required" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-23-2 a cml:Concept ;
skos:prefLabel "23 June"@en ;
cml:realizedBy doc:sec-23-2 ;
cml:integrityHash "cad73ed5d680dccc0821ac34dae1d288db07965947c613db1a41307b6d5cf039" ;
skos:note "Schedule 1 (items 2, 3)" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-23-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-23-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-23-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-24-5 a cml:Concept ;
skos:prefLabel "24 June 2017 (s 2(1)"@en ;
cml:realizedBy doc:sec-24-5 ;
cml:integrityHash "457df603ea772be6dbd20844d47750d753f37b994581f809cf416549fc90f7a3" ;
skos:note "Legislation history for Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.57" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-24-5-norm .
concept:financial-sector-collection-of-data-act-2001-sec-24-5-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-24-5 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-2 a cml:Concept ;
skos:prefLabel "5 Mar 2018"@en ;
cml:realizedBy doc:sec-5-2 ;
cml:integrityHash "ad1bebe67ded332ba91e7c89c262ab2848135ac5ea0cb4f82e1a2ca5bde1fcd4" ;
skos:note "Corporations Amendment (Asia Region Funds Passport) Act 2018" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.58" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-29-3 a cml:Concept ;
skos:prefLabel "29 June"@en ;
cml:realizedBy doc:sec-29-3 ;
cml:integrityHash "aefeef54064597f27a152a62271ed5c6de55f785fa024c873b58cf8cba2ab931" ;
skos:note "Conditional commencement of Treasury Laws Amendment (Improving Accountability and Member Outcomes in Superannuation Measures No. 1) Act 40, 2019" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.58" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-29-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-29-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-29-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-29-3 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-29-3-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-29-3-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Requires relation between identifiable temporal intervals for conditional commencement" ;
cml:premiseText "18 Sept 2018 (s 2(1) item 2)" ;
cml:conclusionText "Temporal interval" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-5-3 a cml:Concept ;
skos:prefLabel "5 Apr 2019"@en ;
cml:realizedBy doc:sec-5-3 ;
cml:integrityHash "d0c99d3c34512eba660ffa357713fdd66d0bd793f3420818ce960da3d2d8e34c" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.58" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-5-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-5-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-5-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-6-2 a cml:Concept ;
skos:prefLabel "6 Apr 2019 (s 2(1)"@en ;
cml:realizedBy doc:sec-6-2 ;
cml:integrityHash "16944d5ae023589aa66a6eac081935b019953bea916577d823e5a3710675d055" ;
skos:note "Conditional commencement of Treasury Laws Amendment (2023 Law Improvement Package) Act 2023" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.58" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-6-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-6-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-6-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-6-2 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-6-2-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-6-2-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Requires relation between identifiable temporal intervals for conditional commencement" ;
cml:premiseText "Conditional commencement is Undertaking" ;
cml:conclusionText "Temporal relation required" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-20-2 a cml:Concept ;
skos:prefLabel "20 Sept"@en ;
cml:realizedBy doc:sec-20-2 ;
cml:integrityHash "675a3dee252bedfc6eeda22bd993fe01fee9222fce87d2c27f598cbeaea215c2" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.58" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-20-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-20-2-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-20-2 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-20-3 a cml:Concept ;
skos:prefLabel "20 Oct 2023 (s 2(1)"@en ;
cml:realizedBy doc:sec-20-3 ;
cml:integrityHash "88c60bbc070479cd2c75980ccb1624f4b746010c87be9b5efc7018be707079b5" ;
skos:note "Consequential and Transitional Provisions No. 2 Act" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.58" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-20-3-norm .
concept:financial-sector-collection-of-data-act-2001-sec-20-3-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-20-3 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-31-2 a cml:Concept ;
skos:prefLabel "31 May"@en ;
cml:realizedBy doc:sec-31-2 ;
cml:integrityHash "ad21086e5ad0901f928d09c5704ff910cbfec951f511b262cfa84de3241741c7" ;
skos:note "Conditional commencement of the Administrative Review Tribunal (Miscellaneous Measures) Act 2025" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.58" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-31-2-norm .
concept:financial-sector-collection-of-data-act-2001-sec-31-2-norm a values:Permission ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-31-2 ;
values:borneBy values:Agent ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-20-4 a cml:Concept ;
skos:prefLabel "20 Feb"@en ;
cml:realizedBy doc:sec-20-4 ;
cml:integrityHash "4b23a9af8c0581bb6fd070c9e6cd3b9e8e41622292c2412c554a22c26ef46b83" ;
skos:note "Conditional commencement of the Financial Sector (Collection of Data) Act 2001" ;
cml:curationStatus cml:Proposed ;
cml:schemaVersion "2" ;
cml:proposedBy <https://ns.webcivics.net/tools/legis2cml> ;
prov:wasDerivedFrom <financial-sector-collection-of-data-act-2001.pdf> ;
dc:source "financial-sector-collection-of-data-act-2001.pdf, p.58" ;
cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-20-4-norm .
concept:financial-sector-collection-of-data-act-2001-sec-20-4-norm a values:Undertaking ;
cml:modality cml:Deontic ;
values:partOf concept:financial-sector-collection-of-data-act-2001-sec-20-4 ;
values:deonticStatus values:HeuristicDerived ;
cml:curationStatus cml:Proposed .
concept:financial-sector-collection-of-data-act-2001-sec-20-4 cml:asserts concept:financial-sector-collection-of-data-act-2001-sec-20-4-logic-alleninterval-1 .
concept:financial-sector-collection-of-data-act-2001-sec-20-4-logic-alleninterval-1 a cml:LogicApplication ;
cml:modality cml:AllenInterval ;
cml:operator "Applicable" ;
cml:logicSummary "Requires temporal intervals for commencement" ;
cml:premiseText "21 Feb 2025 (s 2(1) item 2)" ;
cml:conclusionText "Undertaking" ;
cml:executionSurface "modalities::interval_reasoning" ;
cml:confidence "1.0000"^^xsd:decimal ;
cml:curationStatus cml:Proposed .