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Financial Sector (Collection of Data) Act 2001

Submitted by Richard_Li on
Distinguished Terms in this instrument
Term(s) Definition Defined in Legislation See Section(s)
APRA

means the Australian Prudential Regulation Authority.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
arrangement

, in Part 5.1, includes a reorganisation of the share capital of a body corporate by the consolidation of shares of different classes, by the division of shares into shares of different classes, or by both of those methods.

Corporations Act 2001 Corporations Act 2001 - 761A Meaning of some terms relating to financial services and markets
Corporations Act 2001 - 9 Returns to shareholders
Corporations Act 2001 - 9 Returns to shareholders
Corporations Act 2001 - 761A Meaning of some terms relating to financial services and markets
Australia

includes all the external Territories.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
balance‐sheet

includes a statement of assets and liabilities or any similar document.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
category

means one of the categories into which registered entities are divided in the list kept for the purposes of section 11.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 11 List of names and categories of registered entities
Financial Sector (Collection of Data) Act 2001 - 31 Definitions
co‐operative housing society

means a society registered or incorporated as a or similar society under a law of a State or Territory.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
custodian

, in relation to a superannuation entity, means a person (other than a trustee of the entity) who, under a contract with a trustee or an investment manager of the entity, performs custodial functions in relation to any of the assets of the entity.

Superannuation Industry (Supervision) Act 1993 Superannuation Industry (Supervision) Act 1993 - 10 Definitions
decision

, in Part 3A,

has the same meaning as in the

Administrative Appeals Tribunal Act 1975

.

Financial Sector (Collection of Data) Act 2001
discretionary mutual fund

has the meaning given by subsections 5(5) and (6).

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
Financial Sector (Collection of Data) Act 2001 - 5 Entities covered by the Act
financial corporation

means a to which paragraph 51(xx) of the Constitution applies.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
financial product

, when used in a provision outside Chapter 7, has the same meaning as it has in Chapter 7.

Corporations Act 2001 Corporations Act 2001 - 761A Meaning of some terms relating to financial services and markets
Corporations Act 2001 - 9 Returns to shareholders
Corporations Act 2001 - 994A 994A
Corporations Act 2001 - 1023B Meaning of financial product— Part 7.9A
Corporations Act 2001 - 9 Returns to shareholders
Corporations Act 2001 - 761A Meaning of some terms relating to financial services and markets
Corporations Act 2001 - 1023B Meaning of financial product— Part 7.9A
Corporations Act 2001 - 994A 994A
financial sector agency

means:

(a) ASIC; or

(b) the Reserve Bank; or

(c) a Commonwealth, State or Territory authority prescribed by the regulations.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
financial sector entity

has the meaning given by subsection 5(2).

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
Financial Sector (Collection of Data) Act 2001 - 5 Entities covered by the Act
financial sector supervisory agency

means a person or body having the function, in Australia or in a foreign country, of supervising or regulating financial institutions.

Financial Sector (Collection of Data) Act 2001
foreign corporation

means a within the meaning of paragraph 51(xx) of the Constitution.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
governing body

of a financial sector entity means the board of directors, trustee or trustees, committee of management, council or other governing authority of the entity.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
pooled superannuation trust

means a unit trust:

(a) the trustee of which is a constitutional corporation; and

(b) that, under the regulations, is a unit trust to which this definition applies.

Superannuation Industry (Supervision) Act 1993 Superannuation Industry (Supervision) Act 1993 - 10 Definitions
principal executive officer

of a financial sector entity means the of the entity for the time being, by whatever name called, and whether or not he or she is a member of the governing body of the entity.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
registered entity

has the meaning given by subsection 5(3).

Financial Sector (Collection of Data) Act 2001
registrable corporation

has the meaning given by section 7.

Financial Sector (Collection of Data) Act 2001 Financial Sector (Collection of Data) Act 2001 - 31 Definitions
Financial Sector (Collection of Data) Act 2001 - 7 Registrable corporations

This site is generated from open public information stored in the Finance Knowledge Graph. For more information, please see: About structure.gov.au.