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MIGRATION AGENTS REGULATIONS 1998 - NOTES

- made under the Migration Act 1958

Statutory Rules 1998 No. 53 as amended

This compilation was prepared on 1 October 2006
taking into account amendments up to SLI 2006 No. 249

The text of any of those amendments not in force
on that date is appended in the Notes section

Prepared by the Office of Legislative Drafting and Publishing,
Attorney‑General's Department, Canberra


Contents

Part 1                    Introductory                                                               

                        1     Name of Regulations [see Note 1]                                     5

                        2     Commencement [see Note 1]                                           5

                        3     Interpretation                                                                   5

Part 2                    Immigration assistance given by persons not registered       

Division 2.1             Assistance given by employers and their employees     

                      3A     Definitions for Division 2.1                                                 7

                      3B     Meaning of employer and employee                                   7

                      3C     Assistance given by employers                                         8

                      3D     Representations made by employers                                 8

Division 2.2             Assistance given by professional development sponsors 

                      3E     Definitions for Division 2.2                                                 8

                      3F     Assistance given by sponsors                                           9

                      3G     Representations made by sponsors                                   9

Division 2.3             Assistance given by other persons                                 

                      3H     Assistance given by close family members                      10

Division 2.4             Infringement notices relating to giving of immigration assistance          

                        3I     Definitions for Division 2.4                                               10

                       3J     When can an infringement notice be served?                    10

                      3K     What must an infringement notice contain?                      11

                       3L     Can the time for payment be extended?                           11

                      3M     What happens if the penalty is paid?                               11

                      3N     Can an infringement notice be withdrawn?                        12

                      3O     Refund of penalty if notice withdrawn                                12

                      3P     Evidence                                                                       13

                      3Q     Can there be more than one infringement notice for the same offence? 14

                      3R     What if payment is made by cheque?                              14

                      3S     Infringement notice not compulsory                                  14

                       3T     How must a notice be served?                                         14

Part 3                    Registered Migration Agents                                 

                      3U     Relation by employment                                                 16

                      3V     Information on the Register of Migration Agents                16

                     3W     Publication of names of former registered migration agents 17

                       3X     Removal of disciplinary details from the Register of Migration Agents   17

                    3XA     Application for repeat registration                                     17

                      3Y     Time of registration application                                        18

                        4     Publication of notice of intention to apply for registration    18

                        5     Prescribed qualifications                                                 19

                        6     Continuing professional development                                19

                      6A     Approved activities -- assessment by Authority                20

                      6B     Prescribed professional indemnity insurance                    20

                      6C     Registration application -- Australian permanent resident  21

                        7     Publication of statement about a caution, or the cancellation or suspension of registration         21

                      7A     Requiring registered migration agents to give information or documents            22

                      7B     Stay orders -- prescribed supervisory requirements          22

                      7C     Immigration assistance in a prescribed capacity               24

                      7D     Matters to be considered when referring to the Authority    24

                      7E     Publication of statement about barring former agents from registration  25

                      7F     Requiring former registered migration agents to give information or documents  25

                      7G     Method of notification of giving of immigration assistance to visa applicants      25

                      7H     Method of notification of giving of immigration assistance to review applicants   26

                        7I     Statement of services                                                     27

                        8     Code of Conduct                                                            27

                        9     Complaints                                                                    27

                      9A     Information booklet                                                         28

                      9B     Disclosure of personal information by the Authority           28

                      9C     Disclosure of personal information by the Secretary          29

                      9D     Disclosure of personal information by a review authority     30

Part 4                    Miscellaneous                                                           

                       10     Repeal of Migration Agents Regulations                           31

                       11     Approved forms                                                              31

Schedule 1             Continuing professional development                         32

Schedule 2             Code of conduct                                                          37

Part 1                      Introduction                                                                   37

Part 2                      Standards of professional conduct                                   39

Part 3                      Obligations to clients                                                      46

Part 4                      Relations between registered migration agents                 47

Part 5                      Fees and charges                                                          48

Part 6                      Record keeping and management                                    49

Part 7                      Financial duties                                                             51

Part 8                      Duties of registered migration agents to employees           53

Part 9                      Complaints                                                                    53

Part 10                    Termination of services                                                   54

Part 11                    Client awareness of the Code                                          55

Notes                                                                                                          57

 

 


  

Notes to the Migration Agents Regulations 1998

Note 1

The Migration Agents Regulations 1998 (in force under the Migration Act 1958) as shown in this compilation comprise Statutory Rules 1998 No. 53 amended as indicated in the Tables below.

For all relevant information pertaining to application, saving or transitional provisions see Table A.

Under the Legislative Instruments Act 2003, which came into force on 1 January 2005, it is a requirement for all non‑exempt legislative instruments to be registered on the Federal Register of Legislative Instruments.  From 1 January 2005 the Statutory Rules series ceased to exist and was replaced with Select Legislative Instruments (SLI series). Numbering conventions remain the same, ie Year and Number.

Table of Instruments

Year and
number

Date of notification
in Gazette or FRLI registration

Date of
commencement

Application, saving or
transitional provisions

1998 No. 53

1 Apr 1998

R. 6 and Schedule 1: 21 Jan 1999
Remainder: 1 Apr 1998

 

1999 No. 69

7 May 1999

1 July 1999

--

2000 No. 64

4 May 2000

1 July 2000

--

2000 No. 309

23 Nov 2000

23 Nov 2000

--

2001 No. 143

20 June 2001

1 July 2001

--

2002 No. 229

26 Sept 2002

1 Nov 2002

--

2002 No. 346

20 Dec 2002

1 Mar 2003

--

2003 No. 92

22 May 2003

1 July 2003

--

2004 No. 129

18 June 2004

1 July 2004 (see r. 2 and Gazette 2004, No. GN23)

--

2004 No. 391

23 Dec 2004

Rr. 1-3 and Schedule 1: 2 Apr 2005
Remainder: 1 July 2005

--

2005 No. 131

20 June 2005 (see F2005L01500)

Rr. 1-4 and Schedule 1: 1 July 2005
Remainder: 1 July 2006

R. 4 [see Table A]

2006 No. 158

26 June 2006 (see F2006L01877)

1 July 2006

--

2006 No. 249

25 Sept 2006 (see F2006L03044)

1 Oct 2006

--

 

Table of Amendments

ad. = added or inserted      am. = amended      rep. = repealed      rs. = repealed and substituted

 

Provision affected

How affected

Part 1

 

Heading to Part 1.................

ad. 2002 No. 229

R. 3.........................................

am. 2000 No. 64; 2001 No. 143; 2002 No. 346; 2003 No. 92; 2004 Nos. 129 and 391; 2006 No. 249

Part 2

 

Heading to Part 2.................

rs. 2003 No. 92

Part 2......................................

ad. 2002 No. 229

Division 2.1

 

Heading to Div. 2.1 of..........
Part 2

ad. 2003 No. 92

Heading to r. 3A...................

rs. 2003 No. 92

R. 3A.......................................

ad. 2002 No. 229

 

am. 2003 No. 92

R. 3B......................................

ad. 2002 No. 229

 

am. 2003 No. 92

R. 3C......................................

ad. 2002 No. 229

R. 3D......................................

ad. 2002 No. 229

Division 2.2

 

Heading to Div. 2.2 of..........
Part 2

ad. 2003 No. 92

R. 3E......................................

ad. 2003 No. 92

R. 3F.......................................

ad. 2003 No. 92

R. 3G......................................

ad. 2003 No. 92

Division 2.3

 

Div. 2.3 of Part 2...................

ad. 2004 No. 129

R. 3H......................................

ad. 2004 No. 129

Division 2.4

 

Div. 2.4 of Part 2...................

ad. 2004 No. 129

R. 3I........................................

ad. 2004 No. 129

R. 3J.......................................

ad. 2004 No. 129

 

am. 2005 No. 131

R. 3K......................................

ad. 2004 No. 129

R. 3L.......................................

ad. 2004 No. 129

R. 3M......................................

ad. 2004 No. 129

 

am. 2005 No. 131

R. 3N......................................

ad. 2004 No. 129

 

am. 2005 No. 131

R. 3O......................................

ad. 2004 No. 129

Note to r. 3O..........................

ad. 2005 No. 131

R. 3P......................................

ad. 2004 No. 129

R. 3Q......................................

ad. 2004 No. 129

 

rs. 2005 No. 131

R. 3R......................................

ad. 2004 No. 129

R. 3S......................................

ad. 2004 No. 129

R. 3T.......................................

ad. 2004 No. 129

Part 3

 

Heading to Part 3.................

ad. 2002 No. 229

 

am. 2004 No. 129

R. 3U......................................

ad. 2004 No. 129

R. 3V.......................................

ad. 2004 No. 129

 

am. 2006 No. 249

R. 3W.....................................

ad. 2004 No. 129

R. 3X.......................................

ad. 2004 No. 129

R. 3XA....................................

ad. 2004 No. 391

 

rs. 2005 No. 131

R. 3Y.......................................

ad. 2004 No. 129

R. 4.........................................

am. 2000 No. 64; 2001 No. 143; 2004 Nos. 129 and 391; 2006 No. 158

R. 5.........................................

am. 2004 No. 129; 2006 No. 249

R. 6.........................................

am. 2001 No. 143; 2004 No. 129

Heading to r. 6A...................

rs. 2003 No. 92

R. 6A.......................................

ad. 2001 No. 143

 

am. 2003 No. 92

R. 6B......................................

ad. 2005 No. 131

 

am. 2005 No. 131

R. 6C......................................

ad. 2005 No. 131

R. 7.........................................

rs. 2004 No. 129

 

am. 2004 No. 391

R. 7A.......................................

ad. 2002 No. 229

 

rs. 2004 No. 129

R. 7B......................................

ad. 2004 No. 129

 

am. 2006 No. 249

R. 7C......................................

ad. 2004 No. 129

R. 7D......................................

ad. 2004 No. 129

 

am. 2005 No. 131

R. 7E......................................

ad. 2004 No. 129

 

am. 2004 No. 391

R. 7F.......................................

ad. 2004 No. 129

R. 7G......................................

ad. 2004 No. 129

R. 7H......................................

ad. 2004 No. 129

R. 7I........................................

ad. 2004 No. 129

R. 9.........................................

am. 2002 No. 346; 2004 No. 129

Note 2 to r. 9.........................

am. 2005 No. 131

R. 9A.......................................

ad. 2002 No. 346

 

am. 2004 Nos. 129 and 391

R. 9B......................................

ad. 2004 No. 129

 

am. 2004 No. 391

R. 9C......................................

ad. 2004 No. 129

 

am. 2004 No. 391

R. 9D......................................

ad. 2004 No. 129

 

am. 2004 No. 391

Part 4

 

Heading to Part 4.................

ad. 2005 No. 131

R. 11.......................................

ad. 2005 No. 131

Schedule 1

 

Schedule 1............................

am. 2000 No. 309; 2001 No. 143; 2003 No. 92; 2004 Nos. 129 and 391

Schedule 2

 

Schedule 2............................

am. 1999 No. 69; 2000 Nos. 64 and 309; 2001 No. 143; 2002 No. 346; 2004 Nos. 129 and 391; 2005 No. 131; 2006 No. 249

 

Table A                  Application, saving or transitional provisions

Select Legislative Instrument 2005 No. 131

4              Transitional

                Regulation 6C of the Migration Agents Regulations 1998, inserted by item [8] of Schedule 1, applies to an application for registration:

                 (a)     made, but not decided by the Migration Agents Registration Authority, before 1 July 2005; or

                (b)     made on or after 1 July 2005.

 

Select Legislative Instrument 2006 No. 158

4              Transitional

                The amendments made by Schedule 1 apply in relation to an application to be registered as a registered migration agent that is made on or after 1 July 2006.