Commonwealth Consolidated Regulations

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AUSTRALIAN CHARITIES AND NOT-FOR-PROFITS COMMISSION REGULATION 2013

- made under the Australian Charities and Not-for-profits Commission Act 2012

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Name of regulation  
   3.      Authority  
   4.      Definitions  

   PART 2-2--AUSTRALIAN CHARITIES AND NOT-FOR-PROFITS REGISTER

           Division 40--Australian Charities and Not-for-profits Register

              Subdivision 40-A--Additional information that must be included on Register

   40.1.   Additional information that must be included on Register  

              Subdivision 40-B--Information withheld or removed from Register

   40.10.  Information withheld from Register  

           Division 45--Governance standards

              Subdivision 45-A--Preliminary

   45.1.   Simplified outline--how the governance standards apply  
   45.2.   Application  
   45.3.   Interpretation of governance standards  

              Subdivision 45-B--Governance standards

   45.5.   Governance standard 1--Purposes and not-for-profit nature of a registered entity  
   45.10.  Governance standard 2--Accountability to members  
   45.15.  Governance standard 3--Compliance with Australian laws  
   45.20.  Governance standard 4--Suitability of responsible entities  
   45.25.  Governance standard 5--Duties of responsible entities  
   45.30.  Governance standard 6--Maintaining and enhancing public trust and confidence in the Australian not-for-profit sector  

              Subdivision 45-C--Protections under governance standard 5

   45.100. Reasonable steps taken to ensure compliance with duties  
   45.105. Protection 1  
   45.110. Protection 2  
   45.115. Protection 3  
   45.120. Protection 4  

              Subdivision 45-D--Transitional arrangements

   45.130. Exemption until 1 July 2017  

              Subdivision 45-E--Disqualified Responsible Entities Register

   45.150. Disqualified Responsible Entities Register  

           Division 50--External conduct standards

              Subdivision 50-A--Preliminary

   50.1.   Simplified outline--how the external conduct standards apply  
   50.2.   Interpretation  
   50.3.   Application  
   50.4.   Application--operating outside Australia  

              Subdivision 50-B--Standards about public accountability and financial matters

   50.20.  Standard 1--Activities and control of resources (including funds)  
   50.25.  Standard 2--Annual review of overseas activities and record-keeping  

              Subdivision 50-C--Standards about conduct outside Australia

   50.30.  Standard 3--Anti-fraud and anti-corruption  
   50.35.  Standard 4--Protection of vulnerable individuals  

           Division 60--Requirements for annual financial reports

              Subdivision 60-A--Purpose of Division 60

   60.1.   Purpose  

              Subdivision 60-B--Requirements for annual financial reports

   60.5.   Contents of annual financial report  
   60.10.  Financial statements and notes  
   60.15.  Responsible entities' declaration  

              Subdivision 60-BA--Auditors

   60.17.  Prescribed entities undertaking audits or reviews  

              Subdivision 60-C--Requirements for annual financial reports

   60.20.  Application of Subdivision 60-C  
   60.25.  Resolution of inconsistency  
   60.30.  Special purpose financial statements  

              Subdivision 60-D--Requirements for annual financial reports

   60.35.  Application of Subdivision 60-D  
   60.40.  Financial statement  


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