Commonwealth Consolidated Regulations

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AUSTRALIAN PRUDENTIAL REGULATION AUTHORITY REGULATIONS 1998 - REG 5

Secrecy -- disclosure of protected information or production of protected document to specified agencies (Act s 56 (5))

                The following agencies are specified for the purposes of paragraph 56 (5) (a) of the Act:

                (a)    the Private Health Insurance Administration Council established under section 82B of the National Health Act 1953 ;

               (b)    the Department of Health and Ageing;

                (c)    the Reserve Bank of Australia;

               (d)    the Australian Bureau of Statistics established under section 5 of the Australian Bureau of Statistics Act 1975 ;

                (e)    the Australian Federal Police established under section 6 of the Australian Federal Police Act 1979 ;

                (f)    the Police Force of a State or Territory;

                (g)    for protected information or a protected document that:

                          (i)    relates to:

                                   (A)     superannuation; or

                                   (B)     a function or power of the Commissioner under the First Home Saver Accounts Act 2008 ; and

                         (ii)    is covered by at least 1 of the following Acts:

                                   (A)     the First Home Saver Accounts Act 2008 ;

                                   (B)     the Retirement Savings Accounts Act 1997 ;

                                   (C)     the Superannuation Industry (Supervision) Act 1993 ;

                                   (D)     the Superannuation (Excluded Funds) Taxation Act 1987 ;

                        the Commissioner of Taxation;

Note    Subsection 3 (1) of the First Home Saver Accounts Act 2008 sets out the provisions of that Act for which the Commissioner has general administration.

                (h)    The Department of the Treasury;

                 (i)    the Commission of Inquiry, established under the Royal Commissions Act 1902 by letters patent dated 29 August 2001, into certain matters relating to the failure of HIH Insurance Group;

                (j)    the Australian Transaction Reports and Analysis Centre (AUSTRAC) continued in existence by force of subsection 209 (1) of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 ;

               (k)    the Australian Crime Commission established by section 7 of the Australian Crime Commission Act 2002 ;

                 (l)    the Superannuation Complaints Tribunal established
by section 6 of the Superannuation (Resolution of Complaints) Act 1993 ;

               (m)    the Council of Financial Regulators;

                (n)    the Financial Reporting Council mentioned in section 225 of the Australian Securities and Investments Commission Act 2001 .

 




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