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ASIC SUPERVISORY COST RECOVERY LEVY REGULATIONS 2017 (F2017L00805) - REG 62

Wholesale electricity dealers

                   A leviable entity forms part of the wholesale electricity dealers sub-sector in a financial year if, at any time in the financial year:

                     (a)  the entity incurs liabilities as part of the ordinary business operations of the entity in dealing in, or making a market in, over-the-counter derivatives that relate to the wholesale price of electricity; and

                     (b)  the entity is not:

                              (i)  a body regulated by APRA; or

                             (ii)  a participant in a financial market; or

                            (iii)  a participant in a clearing and settlement facility.



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