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CORPORATIONS REGULATIONS 2001 - REG 7.5A.200 ASIC may assess licensee's compliance

CORPORATIONS REGULATIONS 2001 - REG 7.5A.200

ASIC may assess licensee's compliance

  (1)   This regulation is made for paragraph   904J(4)(d) of the Act.

  (2)   The following persons or bodies are prescribed for that paragraph:

  (a)   the Clean Energy Regulator;

  (b)   the Australian Competition and Consumer Commission;

  (c)   the Australian Prudential Regulation Authority;

  (d)   the Australian Taxation Office;

  (e)   the Australian Transaction Reports and Analysis Centre;

  (f)   an authority of a State or Territory having functions and powers similar to those of the Director of Public Prosecutions;

  (g)   the police force or service of each State and the Northern Territory;

  (h)   Consumer Protection, Western Australia;

  (i)   the Commissioner of State Revenue of Western Australia;

  (j)   NSW Fair Trading;

  (k)   Consumer Affairs Victoria;

  (l)   the State Revenue Office of Victoria;

  (m)   the Office of Fair Trading of Queensland;

  (n)   the Office of State Revenue of Queensland;

  (o)   Consumer and Business Services, South Australia;

  (p)   Consumer Affairs and Fair Trading, Tasmania;

  (q)   the Department of Treasury and Finance of Tasmania;

  (r)   the Office of Regulatory Services of the Australian Capital Territory;

  (s)   Consumer Affairs, the Northern Territory.

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