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CORPORATIONS REGULATIONS 2001 2001 No. 193 - REG 12.7.02
Declarations by ASIC
- (1)
- This regulation applies, in relation to an Australian ADI, on:
- (a)
- the
initiative of ASIC; or
- (b)
- application made to ASIC in writing by the ADI or another person.
- (2)
- ASIC may declare that the Australian ADI conducts financial business of
the same kind as the financial business of a transferring financial
institution of a State or Territory that was, immediately before the
transfer date, registered as a Special Services Provider under the AFIC Code
of a State or Territory.
- (3)
- A declaration:
- (a)
- must be in writing given to the Australian ADI; and
- (b)
- takes effect when the declaration, or a copy of the declaration, is given
to that ADI.
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