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COMPETITION AND CONSUMER ACT 2010 - SECT 56BI

Rules about reporting, record keeping and auditing

  (1)   Without limiting paragraph   56BB(e), the consumer data rules may include the following rules:

  (a)   a power for a CDR consumer for CDR data to direct a CDR participant for the CDR data to give the consumer, or an accredited person, reports about:

  (i)   the consumer's valid requests to the CDR participant, under rules like those described in paragraph   56BC(1)(a) or 56BG(1)(a), for the CDR data; and

  (ii)   any disclosures made in response to such requests;

  (b)   a power for a CDR consumer for CDR data to direct a CDR participant for the CDR data to give the consumer, or an accredited person, reports about:

  (i)   the consumer's valid consents to the CDR participant, under rules like those described in paragraph   56BC(2)(a) or (b) or 56BG(1)(b), for the CDR data; and

  (ii)   any disclosures made in response to such consents;

  (c)   a power for a person referred to in paragraph   56BG(1)(a) or (b) to direct a designated gateway referred to in that paragraph to give reports about:

  (i)   valid requests or consents, affecting the designated gateway, under rules like those described in that paragraph; and

  (ii)   any disclosures made in response to such requests or consents;

  (d)   requirements for CDR participants for CDR data to give reports to the Commission or the Information Commissioner;

  (e)   requirements for accredited persons to give reports to the Commission or the Information Commissioner;

  (f)   requirements for designated gateways for CDR data to give reports to the Commission or the Information Commissioner;

  (g)   requirements for the keeping of records relating to the operation of the consumer data rules;

  (h)   requirements for each of the following entities:

  (i)   the Data Recipient Accreditor;

  (ii)   the Accreditation Registrar;

  (iii)   the Data Standards Chair;

    to give reports to the Commission or the Information Commissioner about that entity's functions or powers.

Note:   Information or documents relating to compliance with the consumer data rules may also be required to be given (see subsections   155(1) and (2)).

  (2)   Without limiting paragraph   56BB(e), the consumer data rules may include requirements for CDR participants or designated gateways for CDR data, or accredited persons, to give to the Commission or Information Commissioner:

  (a)   copies of one or more of the records required to be kept as described in paragraph   (1)(g); or

  (b)   information from such records;

either periodically, or on request by the Commission or Information Commissioner, or both.


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