[Browse Databases] [Alphabetical Index] ['Fi' Index] [Numerical Index]
[Download Act] [Search Act]

---

FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001 No. 104, 2001 - List of Sections

Section

Long Title

FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001
No. 104, 2001
Part 1—Preliminary

1. Short title
2. Commencement
3. Object of Act
4. Extension to external Territories
5. Entities covered by the Act
6. Application of Criminal Code
FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001
No. 104, 2001
Part 2—Registration of corporations

7. Registrable corporations
8. Register of entities
9. Obligations of corporations
10. Matters to be included in Register of Entities
11. List of names and categories of registered entities
FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001
No. 104, 2001
Part 3—Provision of documents to APRA

FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001
No. 104, 2001
Division 1—Deferred application of this Part in relation to
registered entities


12. Application
FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001
No. 104, 2001
Division 2—Determination of reporting standards and
requirement to provide documents


13. APRA may determine reporting standards for, and require provision of, certain documents
14. Principal executive officer of financial sector entity (other than a superannuation entity) to notify the entity's governing body of a failure to provide reporting documents to APRA
15. When reporting standards begin to apply to particular financial sector entities
16. Exemptions
17. APRA may require the variation of a reporting document or the provision of financial information
FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001
No. 104, 2001
Division 3—Administrative penalties in lieu of prosecution
for certain offences


18. Application of Division
19. When an infringement notice can be served
20. Matters to be included in an infringement notice
21. Withdrawal of infringement notice
22. What happens if penalty is paid
23. More than one infringement notice may not be served for the same offence
24. Infringement notice not required to be served
25. APRA may extend period for payment of penalty
FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001
No. 104, 2001
Part 4—Miscellaneous

26. Saving of other laws
27. Entities may be directed to comply with Act
28. Validity of acts and transactions of financial sector entities
29. Corporation not to hold out that it is a registered entity
30. Regulations
FINANCIAL SECTOR (COLLECTION OF DATA) ACT 2001
No. 104, 2001
Part 5—Interpretation

31. Definitions
32. Meaning of certain other expressions
33. Assets of corporations
34. Related corporations
Notes

---

[Browse Databases] [Alphabetical Index] ['Fi' Index] [Numerical Index]
[Download Act] [Search Act] [Back to top]