South Australian Current Regulations

SECURITY AND INVESTIGATION INDUSTRY REGULATIONS 2011

- under the Security and Investigation Industry
Act 1995

TABLE OF PROVISIONS

   PART 1--Preliminary

   1.      Short title
   3.      Interpretation

   PART 2--Application of Act

   4.      Exemption for loss adjusters and accountants--prescribed qualifications
   5.      Other exemptions

   PART 3--General provisions supporting Act

   6.      Classes of offences (sections 3, 9, 23, 23A, 23B and 23G of Act)
   8.      Annual fee and return
   9.      Objection to application for licence
   9A.     Licence endorsements (section 11B of Act)
   10.     Review of licence

   PART 4--Crowd controllers

           Division 1--Identification

   11.     Duty of person who carries on business or promotes event to provide crowd controllers with identification card and keep register
   12.     Duty of crowd controller to wear identification

           Division 2--Drug testing

   13.     Prescribed drugs and non-complying sample
   14.     Who may take samples
   15.     Taking of blood samples
   16.     Taking of urine samples
   17.     Analysis of sample
   18.     Certificate evidence
   19.     Prescribed form of identification

           Division 3--Alcohol testing

   20.     Conduct of alcotest and breath analysis
   21.     Procedures for voluntary blood test
   22.     Oral advice and written notice on recording of positive breath analysis reading
   23.     Request for approved blood test kit

   PART 5--Collection agents

   24.     Requirement to keep trust account
   25.     General duty with respect to records
   26.     Keeping of records
   27.     Receipt of trust money
   28.     Withdrawal of trust money
   29.     Cash books
   30.     Separate trust ledger accounts
   31.     Reconciliation statements
   32.     Transfer of money from trust account to office account
   33.     Statement of dealings to be provided to interested person
   34.     Retention of accounts and records
   35.     Audit of trust accounts
   36.     Requirement to submit audit statement or declaration
   37.     Agent's statement to auditor
   38.     Requirements of audit
   39.     Audit when agent ceases to carry on business
   40.     Audit and report etc for firm operates for each partner
   41.     Certain persons may not audit accounts and records of agent
   42.     Obtaining information for purposes of audit
   43.     ADIs etc to report deficiencies in trust accounts
   44.     Confidentiality
   45.     ADIs etc not affected by notice of trust
   46.     Failing to comply with requirement of auditor

   PART 6--Miscellaneous

   47.     Notification of change in circumstances
   48.     Return etc of licence
   49.     Waiver etc of fees
           SCHEDULE 3--Prescribed oral advice and written notice
           Legislative history