Commonwealth Consolidated Regulations

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CORPORATIONS REGULATIONS 2001 - REG 7.3.08

Agencies for compliance assessment

    For paragraph   823CA(4)(d) of the Act, the following agencies are prescribed:

  (a)   the Clean Energy Regulator;

  (aa)   the Australian Competition and Consumer Commission;

  (b)   the Australian Prudential Regulation Authority;

  (c)   the Australian Taxation Office;

  (d)   the Australian Transaction Reports and Analysis Centre;

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

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

  (g)   the Department of Consumer and Employment Protection of Western Australia;

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

  (h)   the Department of Fair Trading of New South Wales;

  (i)   the Office of Fair Trading and Business Affairs of Victoria;

  (ia)   the State Revenue Office of Victoria;

  (j)   the Office of Consumer Affairs of Queensland;

  (ja)   the Office of State Revenue of Queensland;

  (k)   the Office of Consumer and Business Affairs of South Australia;

  (l)   the Office of Consumer Affairs and Fair Trading of Tasmania;

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

  (m)   the Consumer Affairs Bureau of the Australian Capital Territory;

  (n)   the Fair Trading Group of the Northern Territory.



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