Financial Services and Markets Act 2022 - Singapore Statutes Online

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data-bind="click: onPrintToHtmlClick">Print - HTML</button> <button type="button" class="btn btn-primary" data-bind="click: onPrintToPdfClick">Print - PDF</button> <button type="button" class="btn btn-primary" data-bind="click: onPrintToWordClick">Print - Word</button> </div> </div> <div class="print-filter"> <div id="message"></div> <div id="contents" class="filter"><p class="HeadingParagraph"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="root-." id="chkRoot" /> <label for="chkRoot">Financial Services and Markets Act 2022<br />(No. 18 of 2022)</span></p><p class="HeadingParagraph"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="toc-." id="tocCheck" /> <label for="tocCheck">Table of Contents</label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="al-" id="chk13bf87fe-2ad1-41a4-bf04-7e7d6de363a3" /> <label for="chk13bf87fe-2ad1-41a4-bf04-7e7d6de363a3"><b>Long Title</b></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="aw-" id="chk214b5894-25a6-4a0a-8181-2cfc9c7e356d" /> <label for="chk214b5894-25a6-4a0a-8181-2cfc9c7e356d"><b>Enacting Formula</b></p><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="ed1263b7-ba31-421a-ac34-e2e7cee0f685" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P11-" id="PartID_ed1263b7-ba31-421a-ac34-e2e7cee0f685" /> <label for="PartID_ed1263b7-ba31-421a-ac34-e2e7cee0f685"><b>Part 1 PRELIMINARY</b></label></p><div class="showText_ed1263b7-ba31-421a-ac34-e2e7cee0f685" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr1-" class="form-check-input childID" data-id="ed1263b7-ba31-421a-ac34-e2e7cee0f685" data-id2="" id="chk4780c8a3-9cf7-446e-84f2-fb1a3029362a" /> <label for="chk4780c8a3-9cf7-446e-84f2-fb1a3029362a">1 Short title and commencement</label></div></blockquote></div><div class="showText_ed1263b7-ba31-421a-ac34-e2e7cee0f685" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr2-" class="form-check-input childID" data-id="ed1263b7-ba31-421a-ac34-e2e7cee0f685" data-id2="" id="chk553275d3-2e89-4f9e-a568-e29c46f5cc32" /> <label for="chk553275d3-2e89-4f9e-a568-e29c46f5cc32">2 Interpretation</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="ae2e4818-a02a-4ff3-9f94-31bcb06f690e" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P12-" id="PartID_ae2e4818-a02a-4ff3-9f94-31bcb06f690e" /> <label for="PartID_ae2e4818-a02a-4ff3-9f94-31bcb06f690e"><b>Part 2 GENERAL POWERS OVER FINANCIAL INSTITUTIONS</b></label></p><div class="showText_ae2e4818-a02a-4ff3-9f94-31bcb06f690e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr3-" class="form-check-input childID" data-id="ae2e4818-a02a-4ff3-9f94-31bcb06f690e" data-id2="" id="chk91b133ff-0353-48d5-9162-e635c4771cb2" /> <label for="chk91b133ff-0353-48d5-9162-e635c4771cb2">3 Power to issue directions to financial institutions</label></div></blockquote></div><div class="showText_ae2e4818-a02a-4ff3-9f94-31bcb06f690e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr4-" class="form-check-input childID" data-id="ae2e4818-a02a-4ff3-9f94-31bcb06f690e" data-id2="" id="chkf9dd0c4e-0170-4680-8c0d-9d43168b52dd" /> <label for="chkf9dd0c4e-0170-4680-8c0d-9d43168b52dd">4 Power to approve financial institutions and control their operations</label></div></blockquote></div><div class="showText_ae2e4818-a02a-4ff3-9f94-31bcb06f690e" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr5-" class="form-check-input childID" data-id="ae2e4818-a02a-4ff3-9f94-31bcb06f690e" data-id2="" id="chk40802b8e-3a21-4421-9852-543790700fec" /> <label for="chk40802b8e-3a21-4421-9852-543790700fec">5 Fees</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P13-" id="PartID_cc1f9458-66b6-4d68-b061-0f4ddff44d71" /> <label for="PartID_cc1f9458-66b6-4d68-b061-0f4ddff44d71"><b>Part 3 PROHIBITION ORDER</b></label></p><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  General provisions on prohibition order</b></p></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr6-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chkc3aa2fbc-0e48-4d59-b76d-6185d15a8587" /> <label for="chkc3aa2fbc-0e48-4d59-b76d-6185d15a8587">6 Interpretation of this Part</label></div></blockquote></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr7-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chk8cc66805-6ef6-4d7f-b172-3fffc58452b4" /> <label for="chk8cc66805-6ef6-4d7f-b172-3fffc58452b4">7 Power of Authority to make prohibition orders</label></div></blockquote></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr8-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chk172b8e03-f960-4f8c-b198-93facb3c0e9d" /> <label for="chk172b8e03-f960-4f8c-b198-93facb3c0e9d">8 Effect of prohibition orders</label></div></blockquote></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr9-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chk0182109c-6109-4759-b8a6-510cfad40c30" /> <label for="chk0182109c-6109-4759-b8a6-510cfad40c30">9 Variation or revocation of prohibition orders</label></div></blockquote></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr10-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chk71372758-c4ef-4652-be97-553425ca6187" /> <label for="chk71372758-c4ef-4652-be97-553425ca6187">10 Date and effect of prohibition orders</label></div></blockquote></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr11-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chkcd34bd68-7d8f-4c54-b585-35701a5e798f" /> <label for="chkcd34bd68-7d8f-4c54-b585-35701a5e798f">11 Power of Authority to publish information</label></div></blockquote></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr12-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chk70255321-caf3-450a-aed2-5a89ccf7d632" /> <label for="chk70255321-caf3-450a-aed2-5a89ccf7d632">12 Records of prohibition orders</label></div></blockquote></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Appeals on prohibition orders and miscellaneous</b></p></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr13-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chkc7e22d65-c2cd-4686-ae4b-99b20c7baad3" /> <label for="chkc7e22d65-c2cd-4686-ae4b-99b20c7baad3">13 Appeals to Minister</label></div></blockquote></div><div class="showText_cc1f9458-66b6-4d68-b061-0f4ddff44d71" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr14-" class="form-check-input childID" data-id="cc1f9458-66b6-4d68-b061-0f4ddff44d71" data-id2="" id="chk00f51261-dd39-476e-bcb3-9711b2f27fff" /> <label for="chk00f51261-dd39-476e-bcb3-9711b2f27fff">14 Appeal Advisory Committees</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P14-" id="PartID_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" /> <label for="PartID_693f6f54-8db1-4db6-80e6-380f6ae2fbcf"><b>Part 4 POWERS REGARDING INTERNATIONAL OBLIGATIONS AND PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING, AND ASSISTANCE TO FOREIGN AUTHORITIES AND DOMESTIC AUTHORITIES CONCERNING MONEY LAUNDERING, TERRORISM FINANCING AND OTHER OFFENCES</b></label></p><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  Power to issue directions or make regulations</b></p></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr15-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chk64d17173-f815-4979-8041-5077b3712849" /> <label for="chk64d17173-f815-4979-8041-5077b3712849">15 Directions or regulations to discharge Government’s international obligations</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr16-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chk425d0bba-ee93-4ca0-8aff-ff4de16cad52" /> <label for="chk425d0bba-ee93-4ca0-8aff-ff4de16cad52">16 Requirements for prevention of money laundering and terrorism financing</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Assistance to foreign authorities and domestic authorities for their supervisory functions and other actions in respect of money laundering, terrorism financing and other offences</b></p></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 1 General provisions</b></p></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr17-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chk7c535fb2-6f1e-4d4f-899b-419baf846408" /> <label for="chk7c535fb2-6f1e-4d4f-899b-419baf846408">17 Interpretation of this Division</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr18-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chka876975f-9deb-4a6f-a8fa-d31cc2b19cd8" /> <label for="chka876975f-9deb-4a6f-a8fa-d31cc2b19cd8">18 Purposes of this Division</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 2 Assistance to AML/CFT authorities</b></p></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr19-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chkd0134d08-1f4c-495e-b18c-e02ba591c84b" /> <label for="chkd0134d08-1f4c-495e-b18c-e02ba591c84b">19 Conditions for provision of assistance to AML/CFT authority</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr20-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chkf74d2608-21fb-43cf-9f96-92ad03c91ae0" /> <label for="chkf74d2608-21fb-43cf-9f96-92ad03c91ae0">20 Assistance that may be rendered to AML/CFT authority</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 3 Assistance to domestic authorities</b></p></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr21-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chk39103d53-4b06-4ad9-85be-780e92965eb5" /> <label for="chk39103d53-4b06-4ad9-85be-780e92965eb5">21 Conditions for provision of assistance to domestic authority</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr22-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chk854c79e4-77b2-4c50-9b10-e0764e35595b" /> <label for="chk854c79e4-77b2-4c50-9b10-e0764e35595b">22 Assistance that may be rendered to domestic authority</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 4 Additional provisions for Subdivisions (2) and (3)</b></p></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr23-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chkc428c9cc-f60e-4a07-a7bf-a4734519c9d4" /> <label for="chkc428c9cc-f60e-4a07-a7bf-a4734519c9d4">23 Offences under this Division</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr24-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chkbeb70bf3-f64e-45b7-a053-c5f029b8a3d4" /> <label for="chkbeb70bf3-f64e-45b7-a053-c5f029b8a3d4">24 Immunities</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr25-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chkb46fce11-21f2-46e3-9409-97a8dbcbb029" /> <label for="chkb46fce11-21f2-46e3-9409-97a8dbcbb029">25 Authority may provide assistance</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 5 Inspection by AML/CFT authority</b></p></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr26-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chkfb8e11fb-3132-48bb-9490-163c469fec91" /> <label for="chkfb8e11fb-3132-48bb-9490-163c469fec91">26 Conditions for inspection by AML/CFT authority</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr27-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chkbce0d91d-1cde-453a-aeca-a490699d0bd5" /> <label for="chkbce0d91d-1cde-453a-aeca-a490699d0bd5">27 Duty of financial institution under inspection</label></div></blockquote></div><div class="showText_693f6f54-8db1-4db6-80e6-380f6ae2fbcf" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28-" class="form-check-input childID" data-id="693f6f54-8db1-4db6-80e6-380f6ae2fbcf" data-id2="" id="chkcb3b836d-1094-4e0a-99fe-20cdf970d1fc" /> <label for="chkcb3b836d-1094-4e0a-99fe-20cdf970d1fc">28 Confidentiality of inspection reports</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P14A-" id="PartID_70221b11-58fb-4be2-ad85-f6c025a11411" /> <label for="PartID_70221b11-58fb-4be2-ad85-f6c025a11411"><b>Part 4A INFORMATION SHARING SCHEME FOR PRESCRIBED FINANCIAL INSTITUTIONS</b></label></p><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  Preliminary</b></p></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28A-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chk5ac22209-a623-48c8-a625-0b8434a5dff6" /> <label for="chk5ac22209-a623-48c8-a625-0b8434a5dff6">28A Purpose of this Part</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28B-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chkff2dd2fd-d41a-4ee2-b32f-aa354aadc8dd" /> <label for="chkff2dd2fd-d41a-4ee2-b32f-aa354aadc8dd">28B Interpretation of this Part</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28C-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chk398f1ab7-25c9-4298-9ce1-a3dc8e351c22" /> <label for="chk398f1ab7-25c9-4298-9ce1-a3dc8e351c22">28C Prescribed financial institutions</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Disclosure of risk information</b></p></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28D-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chk7e7c1776-54ae-41e9-9e38-d21562adeea8" /> <label for="chk7e7c1776-54ae-41e9-9e38-d21562adeea8">28D Request for risk information</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28E-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chkde688e4c-9f96-484a-b889-9bee50a253b7" /> <label for="chkde688e4c-9f96-484a-b889-9bee50a253b7">28E Provision of risk information</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28F-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chk73c5964e-cac7-42a5-a309-c25dc9fba826" /> <label for="chk73c5964e-cac7-42a5-a309-c25dc9fba826">28F Publication on electronic information sharing system</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28G-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chkf26aa3d7-96f6-4e84-9fc5-e687f122fdc3" /> <label for="chkf26aa3d7-96f6-4e84-9fc5-e687f122fdc3">28G Threshold criteria and high-risk indicators</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28H-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chkfc90edd1-8d66-4492-b988-77ff65fd0e02" /> <label for="chkfc90edd1-8d66-4492-b988-77ff65fd0e02">28H Power of Authority to issue written notice</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28I-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chkf7891337-8773-408f-8b25-88498de0f496" /> <label for="chkf7891337-8773-408f-8b25-88498de0f496">28I Immunity and negation of secrecy obligations</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28J-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chk6ff30528-fe5c-458d-9236-b0ced8d3b6bd" /> <label for="chk6ff30528-fe5c-458d-9236-b0ced8d3b6bd">28J False or misleading disclosures</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 3  Access to and use of risk information disclosed</b></p></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28K-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chk4730586c-a4d6-4b47-bcc5-617105a17173" /> <label for="chk4730586c-a4d6-4b47-bcc5-617105a17173">28K Use of disclosed risk information by prescribed financial institution</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28L-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chkd4452fad-820d-4580-bc22-db8fe5a3bfcf" /> <label for="chkd4452fad-820d-4580-bc22-db8fe5a3bfcf">28L Use of disclosed risk information by Authority and STROs</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28M-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chkf62e4cc6-105b-4694-ab38-f0fccfe7819e" /> <label for="chkf62e4cc6-105b-4694-ab38-f0fccfe7819e">28M Application of sections 21 and 22 of Personal Data Protection Act 2012</label></div></blockquote></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 4  Electronic information sharing system</b></p></div><div class="showText_70221b11-58fb-4be2-ad85-f6c025a11411" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr28N-" class="form-check-input childID" data-id="70221b11-58fb-4be2-ad85-f6c025a11411" data-id2="" id="chkdd4f4db1-1c56-44cb-a4e3-12029b759a42" /> <label for="chkdd4f4db1-1c56-44cb-a4e3-12029b759a42">28N Establishment of electronic information sharing system</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="701c1821-b1bf-437e-a0ae-6dfe35efc04b" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P15-" id="PartID_701c1821-b1bf-437e-a0ae-6dfe35efc04b" /> <label for="PartID_701c1821-b1bf-437e-a0ae-6dfe35efc04b"><b>Part 5 TECHNOLOGY RISK MANAGEMENT</b></label></p><div class="showText_701c1821-b1bf-437e-a0ae-6dfe35efc04b" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr29-" class="form-check-input childID" data-id="701c1821-b1bf-437e-a0ae-6dfe35efc04b" data-id2="" id="chk5093b129-9c6b-4428-a8e2-3854c6d7214c" /> <label for="chk5093b129-9c6b-4428-a8e2-3854c6d7214c">29 Power of Authority in relation to technology risk management</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P16-" id="PartID_5934857a-25ef-4573-b980-b4450ba3e6f3" /> <label for="PartID_5934857a-25ef-4573-b980-b4450ba3e6f3"><b>Part 6 DISPUTE RESOLUTION SCHEMES</b></label></p><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr30-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chkd647b03c-3c34-4a27-b8e0-d8dcd5dc8d39" /> <label for="chkd647b03c-3c34-4a27-b8e0-d8dcd5dc8d39">30 Interpretation of this Part</label></div></blockquote></div><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr31-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chk96200040-5f57-4eca-abbc-fa6e64a41af3" /> <label for="chk96200040-5f57-4eca-abbc-fa6e64a41af3">31 Approval of dispute resolution schemes</label></div></blockquote></div><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr32-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chk0bbb712d-b1c9-4e53-83e5-db5cbda02481" /> <label for="chk0bbb712d-b1c9-4e53-83e5-db5cbda02481">32 Approval of chief executive officer and directors of dispute resolution scheme operator</label></div></blockquote></div><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr33-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chk46a0c2a4-c3c7-46ce-a47c-a6a781a1fa54" /> <label for="chk46a0c2a4-c3c7-46ce-a47c-a6a781a1fa54">33 Removal of chief executive officer or director of dispute resolution scheme operator</label></div></blockquote></div><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr34-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chkc6e3214a-63c9-4336-9d24-a454b1a8c24e" /> <label for="chkc6e3214a-63c9-4336-9d24-a454b1a8c24e">34 Appeals to Minister</label></div></blockquote></div><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr35-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chkae2137c7-f043-4d9a-8b7b-6c16d0d1e98b" /> <label for="chkae2137c7-f043-4d9a-8b7b-6c16d0d1e98b">35 Approval of amendment to constitution of dispute resolution scheme operator</label></div></blockquote></div><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr36-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chk14027998-b3d0-4cb0-a21a-781a25cea18a" /> <label for="chk14027998-b3d0-4cb0-a21a-781a25cea18a">36 Requirement for financial institution to be member of approved dispute resolution scheme</label></div></blockquote></div><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr37-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chk93ce96e4-93b3-4b6f-b517-51839e128e5e" /> <label for="chk93ce96e4-93b3-4b6f-b517-51839e128e5e">37 Protection from personal liability</label></div></blockquote></div><div class="showText_5934857a-25ef-4573-b980-b4450ba3e6f3" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr38-" class="form-check-input childID" data-id="5934857a-25ef-4573-b980-b4450ba3e6f3" data-id2="" id="chkd29e47bc-3661-4593-bbec-90a9993af049" /> <label for="chkd29e47bc-3661-4593-bbec-90a9993af049">38 Regulations for this Part</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="4235df82-6489-4db7-85f6-b1e373dec284" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P17-" id="PartID_4235df82-6489-4db7-85f6-b1e373dec284" /> <label for="PartID_4235df82-6489-4db7-85f6-b1e373dec284"><b>Part 7 CONTROL OVER FINANCIAL INSTITUTIONS</b></label></p><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  General provisions</b></p></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr39-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chkb219514b-3e92-4b91-8693-c349c80bb768" /> <label for="chkb219514b-3e92-4b91-8693-c349c80bb768">39 Application and interpretation of this Part</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr40-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chkd5a66cf7-d8a1-46ac-a4e7-ef4ccab9cb92" /> <label for="chkd5a66cf7-d8a1-46ac-a4e7-ef4ccab9cb92">40 Information of insolvency, etc.</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr41-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk7ca59cc7-dcc3-42ed-bb88-2a1051709b35" /> <label for="chk7ca59cc7-dcc3-42ed-bb88-2a1051709b35">41 Action by Authority if relevant financial institution unable to meet obligations, etc.</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr42-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chka489419c-65e9-4286-9c79-9263cacef465" /> <label for="chka489419c-65e9-4286-9c79-9263cacef465">42 Effect of assumption of control under section 41</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr43-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chkeeda995e-8bf3-4743-b81f-f07995a69e22" /> <label for="chkeeda995e-8bf3-4743-b81f-f07995a69e22">43 Duration of control</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr44-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk954dc3d5-8f44-4036-9cd9-5189159d1b34" /> <label for="chk954dc3d5-8f44-4036-9cd9-5189159d1b34">44 Responsibilities of officers, member, etc., of relevant financial institution</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr45-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk3fcc17f0-b3e4-4241-a7b3-2a9bc65904a3" /> <label for="chk3fcc17f0-b3e4-4241-a7b3-2a9bc65904a3">45 Remuneration and expenses of Authority and others in certain cases</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr46-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk47c1da94-0cc5-4c60-9cbc-2cf7701b723e" /> <label for="chk47c1da94-0cc5-4c60-9cbc-2cf7701b723e">46 Voluntary transfer of business of relevant financial institution</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr47-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk4810a2e1-f5bb-45f8-8617-ad0c6776ba70" /> <label for="chk4810a2e1-f5bb-45f8-8617-ad0c6776ba70">47 Approval of transfer of business of relevant financial institution</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr48-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk1f5922de-58db-45b3-8e1f-872d604096f3" /> <label for="chk1f5922de-58db-45b3-8e1f-872d604096f3">48 Disqualification or removal of director or executive officer of relevant financial institution</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr49-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chkb5b29b6d-166a-403a-a422-21b003e8d6c9" /> <label for="chkb5b29b6d-166a-403a-a422-21b003e8d6c9">49 Provisions as to compromise or arrangement relating to certain financial institutions, etc.</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr50-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chkcdd7b02e-6a7a-4714-b27d-e1135f052085" /> <label for="chkcdd7b02e-6a7a-4714-b27d-e1135f052085">50 Regulations for this Part</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Recovery and resolution planning</b></p></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr51-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk7c9ab7c9-3d91-4a8f-824e-70784e511f44" /> <label for="chk7c9ab7c9-3d91-4a8f-824e-70784e511f44">51 Notice concerning recovery and resolution plans</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr52-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk53bd08ad-27c1-45d7-a164-a275fa204521" /> <label for="chk53bd08ad-27c1-45d7-a164-a275fa204521">52 Direction for recovery plan and its implementation</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr53-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk9a692863-bb9b-4da7-ac9f-58dc708cb339" /> <label for="chk9a692863-bb9b-4da7-ac9f-58dc708cb339">53 Resolution planning</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr54-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk0ec5fdaa-8f3e-4aeb-a358-5abca7d21989" /> <label for="chk0ec5fdaa-8f3e-4aeb-a358-5abca7d21989">54 Power to direct removal of impediments</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr55-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk1c67fba5-4e9c-450e-b9da-bd73337ee968" /> <label for="chk1c67fba5-4e9c-450e-b9da-bd73337ee968">55 Appeal against direction to remove impediment</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr56-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk86698e75-e3ec-41dc-9466-d1a82c95ab49" /> <label for="chk86698e75-e3ec-41dc-9466-d1a82c95ab49">56 Provisions concerning directions and notices under this Division</label></div></blockquote></div><div class="showText_4235df82-6489-4db7-85f6-b1e373dec284" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr57-" class="form-check-input childID" data-id="4235df82-6489-4db7-85f6-b1e373dec284" data-id2="" id="chk90e40254-e1fc-4fa3-b65e-510964dd7ba7" /> <label for="chk90e40254-e1fc-4fa3-b65e-510964dd7ba7">57 Offences under this Division</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P18-" id="PartID_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" /> <label for="PartID_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d"><b>Part 8 RESOLUTION OF FINANCIAL INSTITUTIONS</b></label></p><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  General provisions</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr58-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk430bb0d7-3a98-4899-82f4-48e9dfe15177" /> <label for="chk430bb0d7-3a98-4899-82f4-48e9dfe15177">58 Interpretation of this Part</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr59-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chka804bdef-3a5c-40d3-bef9-238bcae3b8b4" /> <label for="chka804bdef-3a5c-40d3-bef9-238bcae3b8b4">59 Exercise of powers under Divisions 2, 4, 5 and 6 of this Part</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr60-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkc74ead52-437d-4a3b-a2ba-db24d1dfee3a" /> <label for="chkc74ead52-437d-4a3b-a2ba-db24d1dfee3a">60 Directions or regulations concerning persons that have ceased to be specified financial institutions</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr61-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk3754d4bd-89d6-4a55-a5bc-b2321ada4ce7" /> <label for="chk3754d4bd-89d6-4a55-a5bc-b2321ada4ce7">61 Directions and notices issued under this Act or other MAS scheduled Act to continue to apply to persons who cease to be specified financial institutions</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr62-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk49115dec-1c55-48fd-821e-1e90c47a656c" /> <label for="chk49115dec-1c55-48fd-821e-1e90c47a656c">62 Moratorium</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr63-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk1db97e96-f1ea-4df2-9604-fe3da30f734c" /> <label for="chk1db97e96-f1ea-4df2-9604-fe3da30f734c">63 General provisions as to winding up</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr64-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk17e7d8be-372d-4833-a8a6-9691992fbb89" /> <label for="chk17e7d8be-372d-4833-a8a6-9691992fbb89">64 Power of Court to take action against directors and executive officers</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Compulsory transfer of business of pertinent financial institution</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr65-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk6826f1a6-6ccc-48f1-9830-5e20e7a606c8" /> <label for="chk6826f1a6-6ccc-48f1-9830-5e20e7a606c8">65 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr66-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk4bd32aef-2304-414a-964d-ce960a9f36be" /> <label for="chk4bd32aef-2304-414a-964d-ce960a9f36be">66 Compulsory transfer of business</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr67-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkafcad8f3-a80c-4385-9875-58de43124c1d" /> <label for="chkafcad8f3-a80c-4385-9875-58de43124c1d">67 Certificate of transfer</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr68-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk68916530-2fda-4d36-bc39-abc03eeb7400" /> <label for="chk68916530-2fda-4d36-bc39-abc03eeb7400">68 Moratorium, avoidance of disposition of property, etc.</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 3  Reverse transfer of business and onward transfer of business</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr69-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkbf993986-8b52-4427-b708-706c3cbc4a9e" /> <label for="chkbf993986-8b52-4427-b708-706c3cbc4a9e">69 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr70-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chka510c5d1-2d40-47a6-94de-335cc9884727" /> <label for="chka510c5d1-2d40-47a6-94de-335cc9884727">70 Reverse transfer of business</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr71-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkd6752226-05f4-4d7e-89f9-1e29c4bebcf3" /> <label for="chkd6752226-05f4-4d7e-89f9-1e29c4bebcf3">71 Reverse transfer certificate</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr72-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk16255489-6032-4c07-a586-3b864dd42ff5" /> <label for="chk16255489-6032-4c07-a586-3b864dd42ff5">72 Onward transfer of business</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr73-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk134e1b84-7973-4938-b1f0-1c2a0466a776" /> <label for="chk134e1b84-7973-4938-b1f0-1c2a0466a776">73 Onward transfer certificate</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 4  Compulsory transfer of shares of pertinent financial institution</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr74-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk4d7c1a78-ca3d-4c3b-a26e-3941ea95a7da" /> <label for="chk4d7c1a78-ca3d-4c3b-a26e-3941ea95a7da">74 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr75-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk1e9d591b-0738-4712-875c-6084fa9f3ce5" /> <label for="chk1e9d591b-0738-4712-875c-6084fa9f3ce5">75 Compulsory transfer of shares</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr76-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkeeecbbc6-5296-46ef-ba10-700c58ff6dc7" /> <label for="chkeeecbbc6-5296-46ef-ba10-700c58ff6dc7">76 Certificate of transfer</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 5  Compulsory restructuring of share capital of pertinent financial institution</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr77-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk9b46da30-eb9b-4abf-a70b-7de399f261b0" /> <label for="chk9b46da30-eb9b-4abf-a70b-7de399f261b0">77 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr78-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk9d55fb9b-0a61-4452-93f3-586486f54110" /> <label for="chk9d55fb9b-0a61-4452-93f3-586486f54110">78 Compulsory restructuring of share capital</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr79-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkb9402160-2a64-4601-a7f3-bfd0f353e1f2" /> <label for="chkb9402160-2a64-4601-a7f3-bfd0f353e1f2">79 Certificate of restructuring of share capital</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 6  Bail-in powers</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr80-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk1f8d7382-35fb-4426-b537-210ac7e60539" /> <label for="chk1f8d7382-35fb-4426-b537-210ac7e60539">80 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr81-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk1bfdb4a1-5388-472e-8313-513d76ba69d5" /> <label for="chk1bfdb4a1-5388-472e-8313-513d76ba69d5">81 Exercise of powers under this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr82-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkee1f3587-7080-4754-bfb8-f272d41c698a" /> <label for="chkee1f3587-7080-4754-bfb8-f272d41c698a">82 Determination by Authority</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr83-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chke5cd431f-3bac-45fb-8d69-f6c0cb6001a5" /> <label for="chke5cd431f-3bac-45fb-8d69-f6c0cb6001a5">83 Approval by Minister of determination</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr84-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk3e7b32d3-ee4f-49be-93a0-817ad6f2a898" /> <label for="chk3e7b32d3-ee4f-49be-93a0-817ad6f2a898">84 Bail-in certificate</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr85-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk1f17b5cb-2fd7-49a0-ab2a-863619a0db58" /> <label for="chk1f17b5cb-2fd7-49a0-ab2a-863619a0db58">85 Effects of bail-in certificate</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr86-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk196ea15e-6fc2-4a05-873b-37cdc084216e" /> <label for="chk196ea15e-6fc2-4a05-873b-37cdc084216e">86 Moratorium</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr87-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk3d3e22fc-773b-4892-9c9d-545b0aa12ca0" /> <label for="chk3d3e22fc-773b-4892-9c9d-545b0aa12ca0">87 Significant shareholder by reason of bail-in certificate</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr88-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk3371d5e6-6c78-4f8a-af52-3952d952f967" /> <label for="chk3371d5e6-6c78-4f8a-af52-3952d952f967">88 Directions for disposal</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr89-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk945c74a4-eacb-4be8-8dc1-cef283284498" /> <label for="chk945c74a4-eacb-4be8-8dc1-cef283284498">89 Offence</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr90-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk9090f151-f35a-4d3b-b61a-19ee66d2454c" /> <label for="chk9090f151-f35a-4d3b-b61a-19ee66d2454c">90 Restriction on eligible instruments</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 7  Termination rights</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr91-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk39953a31-538f-4168-b2bc-2fc1cd9a8e5e" /> <label for="chk39953a31-538f-4168-b2bc-2fc1cd9a8e5e">91 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr92-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chke5bab486-4dab-4d83-8199-78b34da8c682" /> <label for="chke5bab486-4dab-4d83-8199-78b34da8c682">92 Effect of resolution measure on contracts where substantive obligations continue to be performed</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr93-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chke8674cd1-3f64-4ea1-9c22-ce1ae2cdf9a1" /> <label for="chke8674cd1-3f64-4ea1-9c22-ce1ae2cdf9a1">93 Right to temporarily suspend termination right for contracts because of resolution measure</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr94-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk4b48af92-da6c-4c1f-8245-7181878c6b64" /> <label for="chk4b48af92-da6c-4c1f-8245-7181878c6b64">94 When suspension takes effect</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 8  Assistance to foreign resolution authorities and domestic authorities</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr95-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk67f9b2b9-b09c-4185-93b0-774b5b8db298" /> <label for="chk67f9b2b9-b09c-4185-93b0-774b5b8db298">95 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr96-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkcd9d803c-49f4-4e26-8088-d333b89e46bf" /> <label for="chkcd9d803c-49f4-4e26-8088-d333b89e46bf">96 Conditions for provision of assistance to foreign resolution authority</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr97-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk99b3536e-aad4-4949-9c71-70592c4b013a" /> <label for="chk99b3536e-aad4-4949-9c71-70592c4b013a">97 Other factors to consider for provision of assistance to foreign resolution authority</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr98-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chka13da193-5e51-4058-824f-5c5e324bffdd" /> <label for="chka13da193-5e51-4058-824f-5c5e324bffdd">98 Assistance that may be rendered to foreign resolution authority</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr99-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkc04b9cb3-96dc-4abc-8024-b0f62f411faf" /> <label for="chkc04b9cb3-96dc-4abc-8024-b0f62f411faf">99 Assistance to domestic authority</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr100-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkb156d0fb-442f-4b44-bf2d-43446a32b29e" /> <label for="chkb156d0fb-442f-4b44-bf2d-43446a32b29e">100 Offences under this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr101-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chka36148ca-a410-4af7-aa07-6e581d2bfc6e" /> <label for="chka36148ca-a410-4af7-aa07-6e581d2bfc6e">101 Immunity for providing material, etc.</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 9  Recognition of foreign resolutions</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr102-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk5f61eeaf-01fe-4e2b-b70d-b050131b5b0a" /> <label for="chk5f61eeaf-01fe-4e2b-b70d-b050131b5b0a">102 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr103-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk3f43665e-ebde-4051-a612-65dea93227bc" /> <label for="chk3f43665e-ebde-4051-a612-65dea93227bc">103 Determination over foreign resolution</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr104-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk8ee3d0da-ef15-4189-a8e9-81d56ff98aa5" /> <label for="chk8ee3d0da-ef15-4189-a8e9-81d56ff98aa5">104 Order to give effect to foreign resolution</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr105-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk32988dc5-2d82-41fd-869f-5b35dd499c9e" /> <label for="chk32988dc5-2d82-41fd-869f-5b35dd499c9e">105 Directions</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr106-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk335948a9-6021-4fa7-8335-fef579d45501" /> <label for="chk335948a9-6021-4fa7-8335-fef579d45501">106 Offence</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 10  Resolution funding</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr107-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkb2846093-edf3-44ab-8ecb-97d02331e87d" /> <label for="chkb2846093-edf3-44ab-8ecb-97d02331e87d">107 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr108-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk84c676e9-ddc2-402c-8f2c-83bfffb7e6e3" /> <label for="chk84c676e9-ddc2-402c-8f2c-83bfffb7e6e3">108 Establishment of resolution fund</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr109-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk96409530-deae-4d5d-9621-8c7fd8f553c5" /> <label for="chk96409530-deae-4d5d-9621-8c7fd8f553c5">109 Trustee of resolution fund</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr110-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkfcab5469-f246-41e9-83e5-825c36d494e4" /> <label for="chkfcab5469-f246-41e9-83e5-825c36d494e4">110 Withdrawal from resolution fund</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr111-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk58609f11-c35b-4d56-ae1b-4dae1af1d8f4" /> <label for="chk58609f11-c35b-4d56-ae1b-4dae1af1d8f4">111 Recovery of sums withdrawn</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr112-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk0a2a1672-b530-4c92-9d77-7bf355830176" /> <label for="chk0a2a1672-b530-4c92-9d77-7bf355830176">112 Claim from financial institution under resolution</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr113-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkb1f5c316-64b4-40dc-9a4b-f7e55c86f84f" /> <label for="chkb1f5c316-64b4-40dc-9a4b-f7e55c86f84f">113 Computation and notice of levy</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr114-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk1b6cb1e3-07d3-465d-8875-e485e4ab2973" /> <label for="chk1b6cb1e3-07d3-465d-8875-e485e4ab2973">114 Payment of levy by similar financial institutions, participants of market infrastructure on lump sum basis, or participants of payment system operated by payment system operator</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr115-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkc22f60aa-3e28-4830-8f44-b7df24ae0124" /> <label for="chkc22f60aa-3e28-4830-8f44-b7df24ae0124">115 Payment of levy by participants of market infrastructure on transaction basis</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr116-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk2b955a17-abf2-4b2c-b82c-3031b7b08c86" /> <label for="chk2b955a17-abf2-4b2c-b82c-3031b7b08c86">116 Recovery, refund and remission of levies and late payment fees, etc.</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr117-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk02348b5c-4ca0-404f-a32b-401d9a269fda" /> <label for="chk02348b5c-4ca0-404f-a32b-401d9a269fda">117 Disclosure of information on levy</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr118-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkf1877637-f3d5-4729-92b0-02b547d1049a" /> <label for="chkf1877637-f3d5-4729-92b0-02b547d1049a">118 Use of resolution fund to pay loan, etc., and balance in resolution fund</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr119-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkaff78206-2b51-4bc9-b0aa-0326f0b5bfeb" /> <label for="chkaff78206-2b51-4bc9-b0aa-0326f0b5bfeb">119 Priority of debt of financial institution to trustee</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr120-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk23efa4d1-11fe-4122-a528-4ef36f16bfb6" /> <label for="chk23efa4d1-11fe-4122-a528-4ef36f16bfb6">120 Regulations for this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 11  Compensation</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr121-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk421d512c-ee23-4c66-a6a4-3530c0e39b0b" /> <label for="chk421d512c-ee23-4c66-a6a4-3530c0e39b0b">121 Interpretation of this Division</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr122-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkbd87c43b-c98a-454d-96e7-9029abecab95" /> <label for="chkbd87c43b-c98a-454d-96e7-9029abecab95">122 Meaning of "worse off as a result of the resolution"</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr123-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkacecfb10-d4b7-4765-9c55-7b22474e6e6c" /> <label for="chkacecfb10-d4b7-4765-9c55-7b22474e6e6c">123 Eligibility for compensation</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr124-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk604e752b-3685-44e6-8b44-952d89e793c0" /> <label for="chk604e752b-3685-44e6-8b44-952d89e793c0">124 Appointment of valuer</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr125-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk37b786d1-afee-4a14-b585-95eda2f876bd" /> <label for="chk37b786d1-afee-4a14-b585-95eda2f876bd">125 Valuation</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr126-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk0234b283-9601-4a14-bea8-d2e00020e944" /> <label for="chk0234b283-9601-4a14-bea8-d2e00020e944">126 Access to information by valuer</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr127-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk062f5ca9-c962-4914-8bbf-e9e9793aafc7" /> <label for="chk062f5ca9-c962-4914-8bbf-e9e9793aafc7">127 Confidentiality and use of information</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr128-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk47de4fc1-d399-45d2-8a2e-c951e4efd573" /> <label for="chk47de4fc1-d399-45d2-8a2e-c951e4efd573">128 Disclosure of valuation report</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr129-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkf18294ec-d6d3-442e-a71d-1b10cd38f7b8" /> <label for="chkf18294ec-d6d3-442e-a71d-1b10cd38f7b8">129 Appeals</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 12  Miscellaneous</b></p></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr130-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk8c8abee0-56be-43f5-8147-eac32547aa3c" /> <label for="chk8c8abee0-56be-43f5-8147-eac32547aa3c">130 Notices to significant associated entities of specified financial institutions</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr131-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk1f982bd5-419b-4251-8653-0ee75ea1f7a9" /> <label for="chk1f982bd5-419b-4251-8653-0ee75ea1f7a9">131 Modification of law of insolvency</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr132-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkb5d46dc3-0c7b-4207-adf0-0fde21a5b7d5" /> <label for="chkb5d46dc3-0c7b-4207-adf0-0fde21a5b7d5">132 Power to obtain information under this Part</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr133-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chkcf851372-e91a-42f9-9da6-9ba0b67246b9" /> <label for="chkcf851372-e91a-42f9-9da6-9ba0b67246b9">133 Immunity for officer of specified financial institution or significant associated entity</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr134-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk4583e6a9-fca8-432e-b6f0-74d912e608b6" /> <label for="chk4583e6a9-fca8-432e-b6f0-74d912e608b6">134 Cessation of moratorium, etc., under this Part</label></div></blockquote></div><div class="showText_2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr135-" class="form-check-input childID" data-id="2e374c7b-e90d-40d4-b34e-f2ebcb29f43d" data-id2="" id="chk00bf6020-4ad8-448a-ad54-202043e3525e" /> <label for="chk00bf6020-4ad8-448a-ad54-202043e3525e">135 Regulations for this Part</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P19-" id="PartID_26d6703c-a006-4663-842e-a0fc0f8fb1f1" /> <label for="PartID_26d6703c-a006-4663-842e-a0fc0f8fb1f1"><b>Part 9 DIGITAL TOKEN SERVICE PROVIDERS</b></label></p><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  Preliminary</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr136-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chkb988fa41-8753-4ab4-ae18-60169a4d8613" /> <label for="chkb988fa41-8753-4ab4-ae18-60169a4d8613">136 Interpretation of this Part</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Licensing of digital token service providers</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 1 Licensing of digital token service providers</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr137-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk974e8c40-98fe-42d7-bbbe-a24eea656d40" /> <label for="chk974e8c40-98fe-42d7-bbbe-a24eea656d40">137 Licensing of digital token service providers</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr138-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk2f50d5c6-ab5d-4d8f-898d-8299d1d4a4d7" /> <label for="chk2f50d5c6-ab5d-4d8f-898d-8299d1d4a4d7">138 Application for licence</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr139-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk2d2f84e9-6ef8-482e-9753-8dc19ed46a61" /> <label for="chk2d2f84e9-6ef8-482e-9753-8dc19ed46a61">139 Holding out as licensee</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr140-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk8ea6f672-8065-45f2-8655-92a5ba3ca3c6" /> <label for="chk8ea6f672-8065-45f2-8655-92a5ba3ca3c6">140 Annual fees of licensees</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr141-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk64622630-e4ed-4120-8046-3c47e7570063" /> <label for="chk64622630-e4ed-4120-8046-3c47e7570063">141 Lapsing, surrender, revocation or suspension of licence</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr142-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk96678653-78df-436e-a162-dc20b889fdb6" /> <label for="chk96678653-78df-436e-a162-dc20b889fdb6">142 Appeals to Minister</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 2 Conduct of business</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr143-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chkc7695555-6a69-48df-a9a5-b227e44cb50a" /> <label for="chkc7695555-6a69-48df-a9a5-b227e44cb50a">143 Place of business of licensee</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr144-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk1a172082-bde8-44d6-96d5-bbbd4ee20991" /> <label for="chk1a172082-bde8-44d6-96d5-bbbd4ee20991">144 Obligation of licensee to notify Authority of certain events</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr145-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chka7c18c12-e901-4343-a41b-7638dbea2791" /> <label for="chka7c18c12-e901-4343-a41b-7638dbea2791">145 Obligation of licensee to provide information to Authority</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr146-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chke1ff25db-4dae-4883-b113-845b7b591241" /> <label for="chke1ff25db-4dae-4883-b113-845b7b591241">146 Obligation of licensee to submit periodic reports</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr147-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk3b17c97d-9c6a-45e5-9a0e-1ca2897abf26" /> <label for="chk3b17c97d-9c6a-45e5-9a0e-1ca2897abf26">147 Prohibition from carrying on certain businesses</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 3 Control of controllers of licensees</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr148-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chka02a1201-6ae3-456a-8157-f588d98de034" /> <label for="chka02a1201-6ae3-456a-8157-f588d98de034">148 Application and interpretation of this Subdivision</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr149-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk6c7113a6-56a8-4dd2-a450-04616136397d" /> <label for="chk6c7113a6-56a8-4dd2-a450-04616136397d">149 Control of shareholding in licensee</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr150-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chka0975ba9-1452-41d9-979e-4a5eb698659c" /> <label for="chka0975ba9-1452-41d9-979e-4a5eb698659c">150 Objection to existing control of licensee</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr151-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk9b582eab-4064-4603-8e75-731b3bd10290" /> <label for="chk9b582eab-4064-4603-8e75-731b3bd10290">151 Power of Authority to issue directions for this Subdivision</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr152-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk7d171211-92df-4783-a935-dca1f8782fbd" /> <label for="chk7d171211-92df-4783-a935-dca1f8782fbd">152 Power of Authority to obtain information relating to this Subdivision</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr153-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk3bff5f89-958c-4c65-80fa-4494ef861a8b" /> <label for="chk3bff5f89-958c-4c65-80fa-4494ef861a8b">153 Offences, penalties and defences</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr154-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk674f3bdf-19eb-477f-a8ef-74d07f68152b" /> <label for="chk674f3bdf-19eb-477f-a8ef-74d07f68152b">154 Appeals to Minister</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 4 Control of officers of licensees</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr155-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chka3097cf4-a50d-4fc9-9948-8f333ac0989c" /> <label for="chka3097cf4-a50d-4fc9-9948-8f333ac0989c">155 Approval of chief executive officer, director, partner or manager of licensee</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr156-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk2e61502c-a1e7-4ec5-8a7e-59c0ea25daa3" /> <label for="chk2e61502c-a1e7-4ec5-8a7e-59c0ea25daa3">156 Removal of chief executive officer, director, partner or manager</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr157-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk3b1f7b46-ea9b-4a15-a86c-e230aefa7e77" /> <label for="chk3b1f7b46-ea9b-4a15-a86c-e230aefa7e77">157 Appeals to Minister</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 5 Audit of licensees</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr158-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk3b4c8b95-c20e-4e89-b758-4e1133ce7974" /> <label for="chk3b4c8b95-c20e-4e89-b758-4e1133ce7974">158 Auditing</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr159-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk5cd12b1e-7640-4534-ac71-5326b4c42eea" /> <label for="chk5cd12b1e-7640-4534-ac71-5326b4c42eea">159 Powers of auditor appointed by Authority</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr160-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk12a07fe0-fc55-4edd-a006-c8846712d73c" /> <label for="chk12a07fe0-fc55-4edd-a006-c8846712d73c">160 Restriction on auditor’s and employee’s right to communicate certain matters</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr161-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk32298565-9740-4026-ad60-94156110ea00" /> <label for="chk32298565-9740-4026-ad60-94156110ea00">161 Offence to destroy, conceal, alter, etc., records</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 3  Offences</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr162-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk89048991-a2ac-47cf-8e76-74411769be20" /> <label for="chk89048991-a2ac-47cf-8e76-74411769be20">162 Falsification of records by officers, etc.</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr163-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chk57c3681f-66db-4e4c-be01-fd76ccb8c2fa" /> <label for="chk57c3681f-66db-4e4c-be01-fd76ccb8c2fa">163 General penalty</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 4  Miscellaneous</b></p></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr164-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chkce8560c2-e7a6-496b-9103-be7c9547f3c2" /> <label for="chkce8560c2-e7a6-496b-9103-be7c9547f3c2">164 Power of court to make certain orders</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr165-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chka7415979-b411-4617-8bbf-7594097e810a" /> <label for="chka7415979-b411-4617-8bbf-7594097e810a">165 Codes, guidelines, etc., by Authority</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr166-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chkcdfd9512-e665-432b-abd0-31c2abd9aa5d" /> <label for="chkcdfd9512-e665-432b-abd0-31c2abd9aa5d">166 Power of Authority to issue written notice</label></div></blockquote></div><div class="showText_26d6703c-a006-4663-842e-a0fc0f8fb1f1" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr167-" class="form-check-input childID" data-id="26d6703c-a006-4663-842e-a0fc0f8fb1f1" data-id2="" id="chkf7b380a3-6b91-47e0-a9bb-eadbd72a72cf" /> <label for="chkf7b380a3-6b91-47e0-a9bb-eadbd72a72cf">167 Power of Authority to make regulations</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="510c46c5-4a7b-4ddc-922d-b030a03df30b" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P110-" id="PartID_510c46c5-4a7b-4ddc-922d-b030a03df30b" /> <label for="PartID_510c46c5-4a7b-4ddc-922d-b030a03df30b"><b>Part 10 INSPECTION POWERS OF AUTHORITY</b></label></p><div class="showText_510c46c5-4a7b-4ddc-922d-b030a03df30b" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr168-" class="form-check-input childID" data-id="510c46c5-4a7b-4ddc-922d-b030a03df30b" data-id2="" id="chk99445e4b-1600-4fbf-9e72-7e05afd1772f" /> <label for="chk99445e4b-1600-4fbf-9e72-7e05afd1772f">168 Interpretation of this Part</label></div></blockquote></div><div class="showText_510c46c5-4a7b-4ddc-922d-b030a03df30b" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr169-" class="form-check-input childID" data-id="510c46c5-4a7b-4ddc-922d-b030a03df30b" data-id2="" id="chkaaf4c2e1-d537-420e-80c5-dbb9fa779e87" /> <label for="chkaaf4c2e1-d537-420e-80c5-dbb9fa779e87">169 Inspection by Authority</label></div></blockquote></div><div class="showText_510c46c5-4a7b-4ddc-922d-b030a03df30b" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr170-" class="form-check-input childID" data-id="510c46c5-4a7b-4ddc-922d-b030a03df30b" data-id2="" id="chk4d06c2fa-3fab-4947-94a5-c2ad9dc62f2f" /> <label for="chk4d06c2fa-3fab-4947-94a5-c2ad9dc62f2f">170 Obligation of relevant person under inspection, etc.</label></div></blockquote></div><div class="showText_510c46c5-4a7b-4ddc-922d-b030a03df30b" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr171-" class="form-check-input childID" data-id="510c46c5-4a7b-4ddc-922d-b030a03df30b" data-id2="" id="chk0d686a20-bc48-4de2-ae82-2931fe4c5fd3" /> <label for="chk0d686a20-bc48-4de2-ae82-2931fe4c5fd3">171 Confidentiality of inspection reports</label></div></blockquote></div><div class="showText_510c46c5-4a7b-4ddc-922d-b030a03df30b" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr172-" class="form-check-input childID" data-id="510c46c5-4a7b-4ddc-922d-b030a03df30b" data-id2="" id="chk181b1cf2-70c3-46b7-9a3b-43627ae0248c" /> <label for="chk181b1cf2-70c3-46b7-9a3b-43627ae0248c">172 Authority may transmit information from inspection to corresponding authority</label></div></blockquote></div><div class="showText_510c46c5-4a7b-4ddc-922d-b030a03df30b" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173-" class="form-check-input childID" data-id="510c46c5-4a7b-4ddc-922d-b030a03df30b" data-id2="" id="chk70bab1b4-6648-4757-92b2-81915612a499" /> <label for="chk70bab1b4-6648-4757-92b2-81915612a499">173 Self-incrimination</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P110A-" id="PartID_77941e0d-328a-48d0-8e7c-687fc57e1ede" /> <label for="PartID_77941e0d-328a-48d0-8e7c-687fc57e1ede"><b>Part 10A INVESTIGATIONS</b></label></p><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 1  Preliminary</b></p></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173A-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk3c807494-9d82-4af4-9d13-d2f58425ed05" /> <label for="chk3c807494-9d82-4af4-9d13-d2f58425ed05">173A Interpretation of this Part</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 2  Investigative powers of Authority</b></p></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 1 General</b></p></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173B-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk30403e8b-6871-4ff6-9c35-30f17a061ec3" /> <label for="chk30403e8b-6871-4ff6-9c35-30f17a061ec3">173B Investigation by Authority</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173C-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chkfc75ddef-359b-452a-a41c-98433448a317" /> <label for="chkfc75ddef-359b-452a-a41c-98433448a317">173C Confidentiality of investigation reports</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173D-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk0a0f2a5f-958e-49be-a665-f49961f2c920" /> <label for="chk0a0f2a5f-958e-49be-a665-f49961f2c920">173D Self-incrimination and saving for advocates and solicitors</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 2 Examination of persons</b></p></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173E-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk2ac44a4f-6c7f-4739-9a03-8d8bedb1ccd1" /> <label for="chk2ac44a4f-6c7f-4739-9a03-8d8bedb1ccd1">173E Requirement to appear for examination</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173F-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk38453955-c16d-4bf0-be36-6e50c96dbd7d" /> <label for="chk38453955-c16d-4bf0-be36-6e50c96dbd7d">173F Proceedings at examination</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173G-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk26976bd9-122b-483e-b4bc-dddf0c3c531c" /> <label for="chk26976bd9-122b-483e-b4bc-dddf0c3c531c">173G Requirements made of examinee</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173H-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk4542ab09-05ee-4524-84a7-6749b16a3dac" /> <label for="chk4542ab09-05ee-4524-84a7-6749b16a3dac">173H Examination to take place in private</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173I-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chke1c31792-4ac6-4699-a98b-7c00cb5b9985" /> <label for="chke1c31792-4ac6-4699-a98b-7c00cb5b9985">173I Record of examination</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173J-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk37bf4072-5a38-41f6-a72e-6f02bf22ceb0" /> <label for="chk37bf4072-5a38-41f6-a72e-6f02bf22ceb0">173J Giving copies of record to other persons</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173K-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk016041b1-d1de-4cb0-8487-d392a9c8c56d" /> <label for="chk016041b1-d1de-4cb0-8487-d392a9c8c56d">173K Copies given subject to conditions</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><p class="HeadingParagraph filter" style="text-indent:30px"><b>Subdivision 3 Powers to obtain information</b></p></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173L-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk0e61186c-63a0-4ba2-8f8d-0a74dd6b23ce" /> <label for="chk0e61186c-63a0-4ba2-8f8d-0a74dd6b23ce">173L Power of Authority to order production of books, provision of information or giving of access to data</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173M-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk5446f4d4-e7d2-4649-bbb4-1f1ffae3ef94" /> <label for="chk5446f4d4-e7d2-4649-bbb4-1f1ffae3ef94">173M Power to enter premises without warrant</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173N-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk9899cd1a-5335-4236-90c5-71927c427cd8" /> <label for="chk9899cd1a-5335-4236-90c5-71927c427cd8">173N Warrant to seize books, etc.</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173O-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chkd2fbeed4-4e57-46ea-9a5f-91da001ba897" /> <label for="chkd2fbeed4-4e57-46ea-9a5f-91da001ba897">173O Powers where books are produced, etc.</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173P-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk0397c8ab-e710-4e91-a496-f7d9cf23099d" /> <label for="chk0397c8ab-e710-4e91-a496-f7d9cf23099d">173P Powers where books not produced, information not provided or access to book or data not given</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173Q-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk4d2b118a-188f-4963-a365-b5ab87af0819" /> <label for="chk4d2b118a-188f-4963-a365-b5ab87af0819">173Q Copies of or extracts from books to be admitted in evidence</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173R-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk3f196d33-5a79-4720-8a97-0682c7794846" /> <label for="chk3f196d33-5a79-4720-8a97-0682c7794846">173R Offences under this Division</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><p class="HeadingParagraph filter" style="text-indent:20px"><b>Division 3  Transfer of evidence</b></p></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173S-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chka3cd5bde-1434-4e9b-a885-139b0b1964a1" /> <label for="chka3cd5bde-1434-4e9b-a885-139b0b1964a1">173S Interpretation of this Division</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173T-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk5c6dcbf7-0624-496e-9751-ad4147d5b6c4" /> <label for="chk5c6dcbf7-0624-496e-9751-ad4147d5b6c4">173T Evidence obtained by Authority may be used in criminal investigations and proceedings</label></div></blockquote></div><div class="showText_77941e0d-328a-48d0-8e7c-687fc57e1ede" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr173U-" class="form-check-input childID" data-id="77941e0d-328a-48d0-8e7c-687fc57e1ede" data-id2="" id="chk3e4df8f4-5d7f-4d93-8cbe-554806146260" /> <label for="chk3e4df8f4-5d7f-4d93-8cbe-554806146260">173U Evidence obtained under Criminal Procedure Code 2010 may be used for purposes of Act</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="772fc4e0-1c50-4cb4-a041-5d677c044051" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P111-" id="PartID_772fc4e0-1c50-4cb4-a041-5d677c044051" /> <label for="PartID_772fc4e0-1c50-4cb4-a041-5d677c044051"><b>Part 11 OFFENCES</b></label></p><div class="showText_772fc4e0-1c50-4cb4-a041-5d677c044051" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr174-" class="form-check-input childID" data-id="772fc4e0-1c50-4cb4-a041-5d677c044051" data-id2="" id="chk3087190e-fbb7-4622-83a9-e95a6a3c532e" /> <label for="chk3087190e-fbb7-4622-83a9-e95a6a3c532e">174 Offences by corporations</label></div></blockquote></div><div class="showText_772fc4e0-1c50-4cb4-a041-5d677c044051" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr175-" class="form-check-input childID" data-id="772fc4e0-1c50-4cb4-a041-5d677c044051" data-id2="" id="chk967ad6b9-792d-4299-b318-767852193c19" /> <label for="chk967ad6b9-792d-4299-b318-767852193c19">175 Offences by unincorporated associations or partnerships</label></div></blockquote></div><div class="showText_772fc4e0-1c50-4cb4-a041-5d677c044051" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr176-" class="form-check-input childID" data-id="772fc4e0-1c50-4cb4-a041-5d677c044051" data-id2="" id="chkca28f0bb-1457-4a47-9cbd-f5ffa69c30d8" /> <label for="chkca28f0bb-1457-4a47-9cbd-f5ffa69c30d8">176 General duty to use reasonable care not to provide false information to Authority</label></div></blockquote></div><div class="showText_772fc4e0-1c50-4cb4-a041-5d677c044051" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr177-" class="form-check-input childID" data-id="772fc4e0-1c50-4cb4-a041-5d677c044051" data-id2="" id="chk80118db2-2769-485e-beff-842b0359ed1c" /> <label for="chk80118db2-2769-485e-beff-842b0359ed1c">177 Composition of offences</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P112-" id="PartID_818744cb-ce7e-435d-a359-fb6b06c0d3ae" /> <label for="PartID_818744cb-ce7e-435d-a359-fb6b06c0d3ae"><b>Part 12 MISCELLANEOUS</b></label></p><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr178-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chk43791164-8d85-4878-bc25-b765804477a4" /> <label for="chk43791164-8d85-4878-bc25-b765804477a4">178 Agents</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr179-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chk28710336-ddcb-444f-b48f-473c688f662b" /> <label for="chk28710336-ddcb-444f-b48f-473c688f662b">179 Appointment of assistants</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr180-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chk7d1b8743-8ee1-4f34-861f-6ae8183d19ff" /> <label for="chk7d1b8743-8ee1-4f34-861f-6ae8183d19ff">180 Consent of Public Prosecutor</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr181-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chk7922b58f-a6a8-4951-998c-2f82f3a53db0" /> <label for="chk7922b58f-a6a8-4951-998c-2f82f3a53db0">181 Jurisdiction of Courts</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr182-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chkbd29e283-e6bd-48a1-b1c7-95a7e43c6e24" /> <label for="chkbd29e283-e6bd-48a1-b1c7-95a7e43c6e24">182 Opportunity to be heard</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr183-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chkd39bed09-4c9c-4116-a719-4d4d3757c0d4" /> <label for="chkd39bed09-4c9c-4116-a719-4d4d3757c0d4">183 Recovery of fees, expenses, etc.</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr184-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chk73b274e8-9e9b-47f5-aa49-d90a7679d33d" /> <label for="chk73b274e8-9e9b-47f5-aa49-d90a7679d33d">184 Publication of certain information</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr185-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chkd3a4bc9b-0b92-4313-91d3-22c836a64353" /> <label for="chkd3a4bc9b-0b92-4313-91d3-22c836a64353">185 Disclosure of information</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr186-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chkeb184085-ef66-4c18-b9ad-ae21750d7e6c" /> <label for="chkeb184085-ef66-4c18-b9ad-ae21750d7e6c">186 Service of documents</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr187-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chk8b95a99f-8a0c-4f5b-8cce-75d65d9c1aa3" /> <label for="chk8b95a99f-8a0c-4f5b-8cce-75d65d9c1aa3">187 Electronic service</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr188-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chkf152cdb1-c105-437b-8e51-6bf352d01d5d" /> <label for="chkf152cdb1-c105-437b-8e51-6bf352d01d5d">188 Guidelines on Fit and Proper Criteria</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr189-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chk727a3809-b757-4191-8300-ac27a22840d6" /> <label for="chk727a3809-b757-4191-8300-ac27a22840d6">189 Exemption</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr190-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chkde14a06d-9ff9-4af7-a6cd-2b4b90cb494d" /> <label for="chkde14a06d-9ff9-4af7-a6cd-2b4b90cb494d">190 Amendment of Schedules</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr191-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chkfc4d33a2-abc3-4d13-8289-dfa2f49e3513" /> <label for="chkfc4d33a2-abc3-4d13-8289-dfa2f49e3513">191 Power of Minister to make regulations for or in respect to appeals</label></div></blockquote></div><div class="showText_818744cb-ce7e-435d-a359-fb6b06c0d3ae" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr192-" class="form-check-input childID" data-id="818744cb-ce7e-435d-a359-fb6b06c0d3ae" data-id2="" id="chkac80a643-44b9-4d72-b37e-dd839c299efb" /> <label for="chkac80a643-44b9-4d72-b37e-dd839c299efb">192 Power of Authority to make regulations</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P113-" id="PartID_8fce86f3-91f5-4215-a171-3875dd0491c0" /> <label for="PartID_8fce86f3-91f5-4215-a171-3875dd0491c0"><b>Part 13 CONSEQUENTIAL AND RELATED AMENDMENTS TO OTHER ACTS</b></label></p><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr193-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk29d891ab-2482-44cb-b59a-58cfacf3eecd" /> <label for="chk29d891ab-2482-44cb-b59a-58cfacf3eecd">193 Amendment of Banking Act 1970</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr194-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk71dafedb-d36d-490b-93e5-a485e51a9cf1" /> <label for="chk71dafedb-d36d-490b-93e5-a485e51a9cf1">194 Amendment of Companies Act 1967</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr195-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkb5241b90-5521-4f30-b809-5f4e28ab5572" /> <label for="chkb5241b90-5521-4f30-b809-5f4e28ab5572">195 Amendment of Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr196-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkec897958-81d8-4477-85b7-77b6f257536e" /> <label for="chkec897958-81d8-4477-85b7-77b6f257536e">196 Amendment of Credit Bureau Act 2016</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr197-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkdbfedc20-d822-4d94-8137-7c633e7da6d8" /> <label for="chkdbfedc20-d822-4d94-8137-7c633e7da6d8">197 Amendment of Criminal Procedure Code 2010</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr198-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk75f758e6-c917-4269-ab15-35745b3c3ca7" /> <label for="chk75f758e6-c917-4269-ab15-35745b3c3ca7">198 Amendment of Deposit Insurance and Policy Owners’ Protection Schemes Act 2011</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr199-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk972cc2c7-eef3-42dc-925d-c4f8f1d9ffb0" /> <label for="chk972cc2c7-eef3-42dc-925d-c4f8f1d9ffb0">199 Amendment of Finance Companies Act 1967</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr200-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk000b50a5-829c-4314-bf29-c89e359e31e8" /> <label for="chk000b50a5-829c-4314-bf29-c89e359e31e8">200 Amendment of Financial Advisers Act 2001</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr201-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkdbbbfcdc-a4a9-452a-91e4-9167445fad1c" /> <label for="chkdbbbfcdc-a4a9-452a-91e4-9167445fad1c">201 Amendment of Financial Holding Companies Act 2013</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr202-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkc7dc5c12-8a88-4dbc-91a4-073e63fafea4" /> <label for="chkc7dc5c12-8a88-4dbc-91a4-073e63fafea4">202 Amendment of Income Tax Act 1947</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr203-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk4a91ca18-5eac-4fa8-834a-fda6ac2b8b98" /> <label for="chk4a91ca18-5eac-4fa8-834a-fda6ac2b8b98">203 Amendment of Insolvency, Restructuring and Dissolution Act 2018</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr204-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk5d7f4afb-c5c0-41e4-b921-6b3ca4952019" /> <label for="chk5d7f4afb-c5c0-41e4-b921-6b3ca4952019">204 Amendment of Insurance Act 1966</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr205-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk582d1e18-67d9-4349-b5d2-8db8adaf6d75" /> <label for="chk582d1e18-67d9-4349-b5d2-8db8adaf6d75">205 Amendment of Monetary Authority of Singapore Act 1970</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr206-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk4658bd4d-7eca-407e-b97c-3eac0d8686fc" /> <label for="chk4658bd4d-7eca-407e-b97c-3eac0d8686fc">206 Amendment of Mutual Assistance in Criminal Matters Act 2000</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr207-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk9fad7316-803f-427e-b5f2-70a20ddee7c0" /> <label for="chk9fad7316-803f-427e-b5f2-70a20ddee7c0">207 Amendment of Payment Services Act 2019</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr208-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkf43c57ee-08ec-4fab-bbf2-d594a4b1907d" /> <label for="chkf43c57ee-08ec-4fab-bbf2-d594a4b1907d">208 Amendment of Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr209-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk61c3d31a-fa34-4c41-b5b2-59eb37f1d14a" /> <label for="chk61c3d31a-fa34-4c41-b5b2-59eb37f1d14a">209 Amendment of Securities and Futures Act 2001</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr210-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkc67f1635-4d34-4eb0-abf1-510ea3ea13a5" /> <label for="chkc67f1635-4d34-4eb0-abf1-510ea3ea13a5">210 Amendment of Trust Companies Act 2005</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr211-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkb47b4054-68c9-4619-9d87-287cf31d9f03" /> <label for="chkb47b4054-68c9-4619-9d87-287cf31d9f03">211 Amendment of United Nations Act 2001</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr212-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk6b08bd3d-5af7-4066-8b5b-7a9e55c9b383" /> <label for="chk6b08bd3d-5af7-4066-8b5b-7a9e55c9b383">212 Amendment of Variable Capital Companies Act 2018</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr213-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chk5f714aaa-80c0-4cc0-a32e-3f81d1ed7a64" /> <label for="chk5f714aaa-80c0-4cc0-a32e-3f81d1ed7a64">213 Amendment of Securities and Futures (Amendment) Act 2017</label></div></blockquote></div><div class="showText_8fce86f3-91f5-4215-a171-3875dd0491c0" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr214-" class="form-check-input childID" data-id="8fce86f3-91f5-4215-a171-3875dd0491c0" data-id2="" id="chkdd5f01bf-ec07-49ab-aa14-9c3562fdea13" /> <label for="chkdd5f01bf-ec07-49ab-aa14-9c3562fdea13">214 Amendment of Financial Services and Markets Act 2022</label></div></blockquote></div><p class="HeadingParagraph filter"><a style="font-size:1.1em" class="displayText" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" href="#"><span class="fa fa-caret-right"></span></a><input class="form-check-input" type="checkbox" name="item" value="P114-" id="PartID_cc05a235-7fd4-4d0a-9c5d-80ca235731be" /> <label for="PartID_cc05a235-7fd4-4d0a-9c5d-80ca235731be"><b>Part 14 SAVINGS AND TRANSITIONAL PROVISIONS</b></label></p><div class="showText_cc05a235-7fd4-4d0a-9c5d-80ca235731be" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr215-" class="form-check-input childID" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" data-id2="" id="chk4e866b68-9ace-49b4-9870-63b191f69d11" /> <label for="chk4e866b68-9ace-49b4-9870-63b191f69d11">215 Saving and transitional provisions in relation to amendments to Banking Act 1970</label></div></blockquote></div><div class="showText_cc05a235-7fd4-4d0a-9c5d-80ca235731be" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr216-" class="form-check-input childID" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" data-id2="" id="chk895068a4-06db-4447-ae9c-8fb7d620e674" /> <label for="chk895068a4-06db-4447-ae9c-8fb7d620e674">216 Saving and transitional provisions in relation to amendments to Finance Companies Act 1967</label></div></blockquote></div><div class="showText_cc05a235-7fd4-4d0a-9c5d-80ca235731be" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr217-" class="form-check-input childID" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" data-id2="" id="chk1c81eeba-fb47-4145-99e6-5dfb1e18353a" /> <label for="chk1c81eeba-fb47-4145-99e6-5dfb1e18353a">217 Saving and transitional provisions in relation to amendments to Financial Advisers Act 2001</label></div></blockquote></div><div class="showText_cc05a235-7fd4-4d0a-9c5d-80ca235731be" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr218-" class="form-check-input childID" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" data-id2="" id="chk9beb7819-d272-4cd6-81aa-15030f107d3d" /> <label for="chk9beb7819-d272-4cd6-81aa-15030f107d3d">218 Saving and transitional provisions in relation to amendments to Insurance Act 1966</label></div></blockquote></div><div class="showText_cc05a235-7fd4-4d0a-9c5d-80ca235731be" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr219-" class="form-check-input childID" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" data-id2="" id="chkde61293c-a986-4db6-8922-27e2f594252c" /> <label for="chkde61293c-a986-4db6-8922-27e2f594252c">219 Saving and transitional provisions in relation to amendments to Monetary Authority of Singapore Act 1970</label></div></blockquote></div><div class="showText_cc05a235-7fd4-4d0a-9c5d-80ca235731be" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr220-" class="form-check-input childID" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" data-id2="" id="chk20d34785-034c-4f0b-b8e3-1a40b31ce2ff" /> <label for="chk20d34785-034c-4f0b-b8e3-1a40b31ce2ff">220 Saving and transitional provisions in relation to amendments to Securities and Futures Act 2001</label></div></blockquote></div><div class="showText_cc05a235-7fd4-4d0a-9c5d-80ca235731be" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr221-" class="form-check-input childID" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" data-id2="" id="chkc32b8604-f09d-43f5-b208-fbcd5b2e9e54" /> <label for="chkc32b8604-f09d-43f5-b208-fbcd5b2e9e54">221 Saving and transitional provisions in relation to amendments to Trust Companies Act 2005</label></div></blockquote></div><div class="showText_cc05a235-7fd4-4d0a-9c5d-80ca235731be" style="display:none"><blockquote class="TocParagraph" style="margin: 0px 0px 2pt 15pt;text-indent:20pt"><div><input type="checkbox" name="item" value="pr222-" class="form-check-input childID" data-id="cc05a235-7fd4-4d0a-9c5d-80ca235731be" data-id2="" id="chk329cfc95-8a19-4ac4-be3b-bf7df53f22d7" /> <label for="chk329cfc95-8a19-4ac4-be3b-bf7df53f22d7">222 Other saving and transitional provisions</label></div></blockquote></div><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="Sc1-" id="chk053f6e21-7303-49cf-99ff-b94a71574bb6" /> <label for="chk053f6e21-7303-49cf-99ff-b94a71574bb6"><b>FIRST SCHEDULE Digital token services</b></label></p><p class="HeadingParagraph filter"><span class="whitespace"> </span><input class="form-check-input" type="checkbox" name="item" value="Sc2-" id="chk73536133-e5e6-46a9-b7f2-1d600d71384b" /> <label for="chk73536133-e5e6-46a9-b7f2-1d600d71384b"><b>SECOND SCHEDULE Excluded persons</b></label></p><p class="HeadingParagraph filter"><span 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aria-label="Close Table of Content" title="Close Table of Content"> <span class="fa fa-2x fa-close"></span> </a> <div class="legis-title"> <span>Financial Services and Markets Act 2022</span> <a href="/Act/FSMA2022?ViewType=Pdf&_=20250127165630" title="Download PDF (1.2 MB)" aria-label="Download PDF (1.2 MB)" data-size=" (1.2 MB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> </div> <div class="status-row"> <div class="status-caption"> Status:<br />  </div> <div class="status-value"> Current version<br />as at 22 Feb 2025 <span class="fa fa-info-circle show-status-info"></span> <div id="statusInfo" style="display: none"><div class="status-info">Please check the legislation timeline to ensure that you are viewing the correct legislation version. 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<a href="/Act/FSMA2022/Historical/20240731?DocDate=20240401&ValidDate=20240731" rel="nofollow"> 31 Jul 2024 </a> </span> </div> <a href="/Act/FSMA2022/Historical/20240731?DocDate=20240401&ValidDate=20240731" class="timeline-popover" title="Published Date" data-date="11 May 2022" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> Act 18 of 2022 </span> </div> </div> </li> <li class="mobile " data-id="da755eca-0f74-47bb-a0a7-6aa06c3767db"> <div class="timestamp"> <span> <a href="/Act/FSMA2022/Historical/20240510?DocDate=20220511&ValidDate=20240510&ViewType=Pdf&_=20250123131047" aria-label="Download PDF (1.2 MB)" title="Download PDF (1.2 MB)" data-size=" (1.2 MB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/FSMA2022/Historical/20240510?DocDate=20220511&ValidDate=20240510" rel="nofollow"> 10 May 2024 </a> </span> </div> <a href="/Act/FSMA2022/Historical/20240510?DocDate=20220511&ValidDate=20240510" class="timeline-popover" title="Published Date" data-date="11 May 2022" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> Act 18 of 2022 </span> </div> </div> </li> <li class="mobile " data-id="e07d4339-1e72-41ef-b513-bb9ad9e7e9f6"> <div class="timestamp"> <span> <a href="/Act/FSMA2022/Historical/20240401?DocDate=20220511&ValidDate=20240401&ViewType=Pdf&_=20250123132040" aria-label="Download PDF (1.2 MB)" title="Download PDF (1.2 MB)" data-size=" (1.2 MB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/FSMA2022/Historical/20240401?DocDate=20220511&ValidDate=20240401" rel="nofollow"> 01 Apr 2024 </a> </span> </div> <a href="/Act/FSMA2022/Historical/20240401?DocDate=20220511&ValidDate=20240401" class="timeline-popover" title="Published Date" data-date="28 Jun 2023" aria-label="Published Date" rel="nofollow"> <div class="status informal"> </div> </a> <div class="group_status"> <div> <span> Amended by </span> <br /> <a href="/Details/GetAmendingLegislation?SourceDocumentId=264fd365-621b-4b53-853e-a4ee32cc9ed3&SourceValidDate=20240401&SourceTransactionDate=20230628&SourcePublishDate=20230628&SourceDocStatus=published&HistoryType=amend&SourceDocType=act&SourceNo=19&SourceYear=2023" target="_blank">Act 19 of 2023</a> </div> </div> </li> <li class="mobile " data-id="d2ee6ad9-9a12-4009-97a3-617d4c90db6c"> <div class="timestamp"> <span> <a href="/Act/FSMA2022/Historical/20230428?DocDate=20230628&ValidDate=20230428&ViewType=Pdf&_=20250123133642" aria-label="Download PDF (943.8 KB)" title="Download PDF (943.8 KB)" data-size=" (943.8 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/FSMA2022/Historical/20230428?DocDate=20230628&ValidDate=20230428" rel="nofollow"> 28 Apr 2023 </a> </span> </div> <a href="/Act/FSMA2022/Historical/20230428?DocDate=20230628&ValidDate=20230428" class="timeline-popover" title="Published Date" data-date="11 May 2022" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> Act 18 of 2022 </span> </div> </div> </li> <li class="mobile " data-id="aca4e6c4-f01c-4e73-aef2-9413cf7e4b55"> <div class="timestamp"> <span> <a href="/Act/FSMA2022/Historical/20220630?DocDate=20220511&ValidDate=20220630&ViewType=Pdf&_=20250123133731" aria-label="Download PDF (956.1 KB)" title="Download PDF (956.1 KB)" data-size=" (956.1 KB)" class="file-download"> <span class="fa fa-file-pdf-o"></span> </a> <a href="/Act/FSMA2022/Historical/20220630?DocDate=20220511&ValidDate=20220630" rel="nofollow"> 30 Jun 2022 </a> </span> </div> <a href="/Act/FSMA2022/Historical/20220630?DocDate=20220511&ValidDate=20220630" class="timeline-popover" title="Published Date" data-date="11 May 2022" aria-label="Published Date" rel="nofollow"> <div class="status"> </div> </a> <div class="group_status"> <div> <span> Act 18 of 2022 </span> </div> </div> </li> </ul> </div> <div id="mobileProvTimeline" class="timeline" style="display: none" data-bind="visible: Show.MobileProvTimeline"> <ul class="left"> <li class="mobile"> <div class="title_top">   </div> <div class="title"><span class="right-arrow"> </span></div> </li> </ul> </div> </div> </div> <div class="toc-panel" data-bind="visible: Show.Toc" style="display: none;" id="tocPanel"> <div class="toc-title" id="tocTitle"> Table of Contents <a href="#" data-bind="click: HideMobileToc" class="right-close-btn visible-xs visible-sm"> <span class="fa fa-2x fa-close"></span> </a> </div> <div id="tocNav" class="scrollable-panel"> <nav id="toc" class="navbar navbar-light bg-white flex-column align-items-stretch toc"> <a class="nav-link" href="#top"> <b> Financial Services and Markets Act 2022 <br /> (No. 18 of 2022) </b> </a> <a class="nav-link" href="#al-"> <b>Long Title</b> </a> <a class="nav-link" href="#aw-"> <b>Enacting Formula</b> </a> <a class="nav-link" href="#P11-"> <b>Part 1 PRELIMINARY</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr1-" data-part="P11-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr1-" name="item" id="tocItem6" title="1" />  </div> <span> 1 Short title and commencement </span> </a> <a class="nav-link " href="#pr2-" data-part="P11-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr2-" name="item" id="tocItem7" title="2" />  </div> <span> 2 Interpretation </span> </a> </nav> <a class="nav-link" href="#P12-"> <b>Part 2 GENERAL POWERS OVER FINANCIAL INSTITUTIONS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr3-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr3-" name="item" id="tocItem9" title="3" />  </div> <span> 3 Power to issue directions to financial institutions </span> </a> <a class="nav-link " href="#pr4-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr4-" name="item" id="tocItem10" title="4" />  </div> <span> 4 Power to approve financial institutions and control their operations </span> </a> <a class="nav-link " href="#pr5-" data-part="P12-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr5-" name="item" id="tocItem11" title="5" />  </div> <span> 5 Fees </span> </a> </nav> <a class="nav-link" href="#P13-"> <b>Part 3 PROHIBITION ORDER</b> </a> <a class="nav-link" href="#P13-P21-"> <b>Division 1  General provisions on prohibition order</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr6-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr6-" name="item" id="tocItem14" title="6" />  </div> <span> 6 Interpretation of this Part </span> </a> <a class="nav-link " href="#pr7-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr7-" name="item" id="tocItem15" title="7" />  </div> <span> 7 Power of Authority to make prohibition orders </span> </a> <a class="nav-link " href="#pr8-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr8-" name="item" id="tocItem16" title="8" />  </div> <span> 8 Effect of prohibition orders </span> </a> <a class="nav-link " href="#pr9-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr9-" name="item" id="tocItem17" title="9" />  </div> <span> 9 Variation or revocation of prohibition orders </span> </a> <a class="nav-link " href="#pr10-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr10-" name="item" id="tocItem18" title="10" />  </div> <span> 10 Date and effect of prohibition orders </span> </a> <a class="nav-link " href="#pr11-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr11-" name="item" id="tocItem19" title="11" />  </div> <span> 11 Power of Authority to publish information </span> </a> <a class="nav-link " href="#pr12-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr12-" name="item" id="tocItem20" title="12" />  </div> <span> 12 Records of prohibition orders </span> </a> </nav> <a class="nav-link" href="#P13-P22-"> <b>Division 2  Appeals on prohibition orders and miscellaneous</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr13-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr13-" name="item" id="tocItem22" title="13" />  </div> <span> 13 Appeals to Minister </span> </a> <a class="nav-link " href="#pr14-" data-part="P13-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr14-" name="item" id="tocItem23" title="14" />  </div> <span> 14 Appeal Advisory Committees </span> </a> </nav> <a class="nav-link" href="#P14-"> <b>Part 4 POWERS REGARDING INTERNATIONAL OBLIGATIONS AND PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING, AND ASSISTANCE TO FOREIGN AUTHORITIES AND DOMESTIC AUTHORITIES CONCERNING MONEY LAUNDERING, TERRORISM FINANCING AND OTHER OFFENCES</b> </a> <a class="nav-link" href="#P14-P21-"> <b>Division 1  Power to issue directions or make regulations</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr15-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr15-" name="item" id="tocItem26" title="15" />  </div> <span> 15 Directions or regulations to discharge Government’s international obligations </span> </a> <a class="nav-link " href="#pr16-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr16-" name="item" id="tocItem27" title="16" />  </div> <span> 16 Requirements for prevention of money laundering and terrorism financing </span> </a> </nav> <a class="nav-link" href="#P14-P22-"> <b>Division 2  Assistance to foreign authorities and domestic authorities for their supervisory functions and other actions in respect of money laundering, terrorism financing and other offences</b> </a> <a class="nav-link" href="#P14-P22-P31-"> <b>Subdivision 1 General provisions</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr17-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr17-" name="item" id="tocItem30" title="17" />  </div> <span> 17 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr18-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr18-" name="item" id="tocItem31" title="18" />  </div> <span> 18 Purposes of this Division </span> </a> </nav> <a class="nav-link" href="#P14-P22-P32-"> <b>Subdivision 2 Assistance to AML/CFT authorities</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr19-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr19-" name="item" id="tocItem33" title="19" />  </div> <span> 19 Conditions for provision of assistance to AML/CFT authority </span> </a> <a class="nav-link " href="#pr20-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr20-" name="item" id="tocItem34" title="20" />  </div> <span> 20 Assistance that may be rendered to AML/CFT authority </span> </a> </nav> <a class="nav-link" href="#P14-P22-P33-"> <b>Subdivision 3 Assistance to domestic authorities</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr21-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr21-" name="item" id="tocItem36" title="21" />  </div> <span> 21 Conditions for provision of assistance to domestic authority </span> </a> <a class="nav-link " href="#pr22-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr22-" name="item" id="tocItem37" title="22" />  </div> <span> 22 Assistance that may be rendered to domestic authority </span> </a> </nav> <a class="nav-link" href="#P14-P22-P34-"> <b>Subdivision 4 Additional provisions for Subdivisions (2) and (3)</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr23-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr23-" name="item" id="tocItem39" title="23" />  </div> <span> 23 Offences under this Division </span> </a> <a class="nav-link " href="#pr24-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr24-" name="item" id="tocItem40" title="24" />  </div> <span> 24 Immunities </span> </a> <a class="nav-link " href="#pr25-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr25-" name="item" id="tocItem41" title="25" />  </div> <span> 25 Authority may provide assistance </span> </a> </nav> <a class="nav-link" href="#P14-P22-P35-"> <b>Subdivision 5 Inspection by AML/CFT authority</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr26-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr26-" name="item" id="tocItem43" title="26" />  </div> <span> 26 Conditions for inspection by AML/CFT authority </span> </a> <a class="nav-link " href="#pr27-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr27-" name="item" id="tocItem44" title="27" />  </div> <span> 27 Duty of financial institution under inspection </span> </a> <a class="nav-link " href="#pr28-" data-part="P14-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28-" name="item" id="tocItem45" title="28" />  </div> <span> 28 Confidentiality of inspection reports </span> </a> </nav> <a class="nav-link" href="#P14A-"> <b>Part 4A INFORMATION SHARING SCHEME FOR PRESCRIBED FINANCIAL INSTITUTIONS</b> </a> <a class="nav-link" href="#P14A-P21-"> <b>Division 1  Preliminary</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr28A-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28A-" name="item" id="tocItem48" title="28A" />  </div> <span> 28A Purpose of this Part </span> </a> <a class="nav-link " href="#pr28B-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28B-" name="item" id="tocItem49" title="28B" />  </div> <span> 28B Interpretation of this Part </span> </a> <a class="nav-link " href="#pr28C-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28C-" name="item" id="tocItem50" title="28C" />  </div> <span> 28C Prescribed financial institutions </span> </a> </nav> <a class="nav-link" href="#P14A-P22-"> <b>Division 2  Disclosure of risk information</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr28D-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28D-" name="item" id="tocItem52" title="28D" />  </div> <span> 28D Request for risk information </span> </a> <a class="nav-link " href="#pr28E-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28E-" name="item" id="tocItem53" title="28E" />  </div> <span> 28E Provision of risk information </span> </a> <a class="nav-link " href="#pr28F-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28F-" name="item" id="tocItem54" title="28F" />  </div> <span> 28F Publication on electronic information sharing system </span> </a> <a class="nav-link " href="#pr28G-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28G-" name="item" id="tocItem55" title="28G" />  </div> <span> 28G Threshold criteria and high-risk indicators </span> </a> <a class="nav-link " href="#pr28H-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28H-" name="item" id="tocItem56" title="28H" />  </div> <span> 28H Power of Authority to issue written notice </span> </a> <a class="nav-link " href="#pr28I-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28I-" name="item" id="tocItem57" title="28I" />  </div> <span> 28I Immunity and negation of secrecy obligations </span> </a> <a class="nav-link " href="#pr28J-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28J-" name="item" id="tocItem58" title="28J" />  </div> <span> 28J False or misleading disclosures </span> </a> </nav> <a class="nav-link" href="#P14A-P23-"> <b>Division 3  Access to and use of risk information disclosed</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr28K-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28K-" name="item" id="tocItem60" title="28K" />  </div> <span> 28K Use of disclosed risk information by prescribed financial institution </span> </a> <a class="nav-link " href="#pr28L-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28L-" name="item" id="tocItem61" title="28L" />  </div> <span> 28L Use of disclosed risk information by Authority and STROs </span> </a> <a class="nav-link " href="#pr28M-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28M-" name="item" id="tocItem62" title="28M" />  </div> <span> 28M Application of sections 21 and 22 of Personal Data Protection Act 2012 </span> </a> </nav> <a class="nav-link" href="#P14A-P24-"> <b>Division 4  Electronic information sharing system</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr28N-" data-part="P14A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr28N-" name="item" id="tocItem64" title="28N" />  </div> <span> 28N Establishment of electronic information sharing system </span> </a> </nav> <a class="nav-link" href="#P15-"> <b>Part 5 TECHNOLOGY RISK MANAGEMENT</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr29-" data-part="P15-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr29-" name="item" id="tocItem66" title="29" />  </div> <span> 29 Power of Authority in relation to technology risk management </span> </a> </nav> <a class="nav-link" href="#P16-"> <b>Part 6 DISPUTE RESOLUTION SCHEMES</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr30-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr30-" name="item" id="tocItem68" title="30" />  </div> <span> 30 Interpretation of this Part </span> </a> <a class="nav-link " href="#pr31-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr31-" name="item" id="tocItem69" title="31" />  </div> <span> 31 Approval of dispute resolution schemes </span> </a> <a class="nav-link " href="#pr32-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr32-" name="item" id="tocItem70" title="32" />  </div> <span> 32 Approval of chief executive officer and directors of dispute resolution scheme operator </span> </a> <a class="nav-link " href="#pr33-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr33-" name="item" id="tocItem71" title="33" />  </div> <span> 33 Removal of chief executive officer or director of dispute resolution scheme operator </span> </a> <a class="nav-link " href="#pr34-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr34-" name="item" id="tocItem72" title="34" />  </div> <span> 34 Appeals to Minister </span> </a> <a class="nav-link " href="#pr35-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr35-" name="item" id="tocItem73" title="35" />  </div> <span> 35 Approval of amendment to constitution of dispute resolution scheme operator </span> </a> <a class="nav-link " href="#pr36-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr36-" name="item" id="tocItem74" title="36" />  </div> <span> 36 Requirement for financial institution to be member of approved dispute resolution scheme </span> </a> <a class="nav-link " href="#pr37-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr37-" name="item" id="tocItem75" title="37" />  </div> <span> 37 Protection from personal liability </span> </a> <a class="nav-link " href="#pr38-" data-part="P16-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr38-" name="item" id="tocItem76" title="38" />  </div> <span> 38 Regulations for this Part </span> </a> </nav> <a class="nav-link" href="#P17-"> <b>Part 7 CONTROL OVER FINANCIAL INSTITUTIONS</b> </a> <a class="nav-link" href="#P17-P21-"> <b>Division 1  General provisions</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr39-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr39-" name="item" id="tocItem79" title="39" />  </div> <span> 39 Application and interpretation of this Part </span> </a> <a class="nav-link " href="#pr40-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr40-" name="item" id="tocItem80" title="40" />  </div> <span> 40 Information of insolvency, etc. </span> </a> <a class="nav-link " href="#pr41-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr41-" name="item" id="tocItem81" title="41" />  </div> <span> 41 Action by Authority if relevant financial institution unable to meet obligations, etc. </span> </a> <a class="nav-link " href="#pr42-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr42-" name="item" id="tocItem82" title="42" />  </div> <span> 42 Effect of assumption of control under section 41 </span> </a> <a class="nav-link " href="#pr43-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr43-" name="item" id="tocItem83" title="43" />  </div> <span> 43 Duration of control </span> </a> <a class="nav-link " href="#pr44-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr44-" name="item" id="tocItem84" title="44" />  </div> <span> 44 Responsibilities of officers, member, etc., of relevant financial institution </span> </a> <a class="nav-link " href="#pr45-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr45-" name="item" id="tocItem85" title="45" />  </div> <span> 45 Remuneration and expenses of Authority and others in certain cases </span> </a> <a class="nav-link " href="#pr46-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr46-" name="item" id="tocItem86" title="46" />  </div> <span> 46 Voluntary transfer of business of relevant financial institution </span> </a> <a class="nav-link " href="#pr47-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr47-" name="item" id="tocItem87" title="47" />  </div> <span> 47 Approval of transfer of business of relevant financial institution </span> </a> <a class="nav-link " href="#pr48-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr48-" name="item" id="tocItem88" title="48" />  </div> <span> 48 Disqualification or removal of director or executive officer of relevant financial institution </span> </a> <a class="nav-link " href="#pr49-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr49-" name="item" id="tocItem89" title="49" />  </div> <span> 49 Provisions as to compromise or arrangement relating to certain financial institutions, etc. </span> </a> <a class="nav-link " href="#pr50-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr50-" name="item" id="tocItem90" title="50" />  </div> <span> 50 Regulations for this Part </span> </a> </nav> <a class="nav-link" href="#P17-P22-"> <b>Division 2  Recovery and resolution planning</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr51-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr51-" name="item" id="tocItem92" title="51" />  </div> <span> 51 Notice concerning recovery and resolution plans </span> </a> <a class="nav-link " href="#pr52-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr52-" name="item" id="tocItem93" title="52" />  </div> <span> 52 Direction for recovery plan and its implementation </span> </a> <a class="nav-link " href="#pr53-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr53-" name="item" id="tocItem94" title="53" />  </div> <span> 53 Resolution planning </span> </a> <a class="nav-link " href="#pr54-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr54-" name="item" id="tocItem95" title="54" />  </div> <span> 54 Power to direct removal of impediments </span> </a> <a class="nav-link " href="#pr55-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr55-" name="item" id="tocItem96" title="55" />  </div> <span> 55 Appeal against direction to remove impediment </span> </a> <a class="nav-link " href="#pr56-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr56-" name="item" id="tocItem97" title="56" />  </div> <span> 56 Provisions concerning directions and notices under this Division </span> </a> <a class="nav-link " href="#pr57-" data-part="P17-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr57-" name="item" id="tocItem98" title="57" />  </div> <span> 57 Offences under this Division </span> </a> </nav> <a class="nav-link" href="#P18-"> <b>Part 8 RESOLUTION OF FINANCIAL INSTITUTIONS</b> </a> <a class="nav-link" href="#P18-P21-"> <b>Division 1  General provisions</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr58-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr58-" name="item" id="tocItem101" title="58" />  </div> <span> 58 Interpretation of this Part </span> </a> <a class="nav-link " href="#pr59-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr59-" name="item" id="tocItem102" title="59" />  </div> <span> 59 Exercise of powers under Divisions 2, 4, 5 and 6 of this Part </span> </a> <a class="nav-link " href="#pr60-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr60-" name="item" id="tocItem103" title="60" />  </div> <span> 60 Directions or regulations concerning persons that have ceased to be specified financial institutions </span> </a> <a class="nav-link " href="#pr61-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr61-" name="item" id="tocItem104" title="61" />  </div> <span> 61 Directions and notices issued under this Act or other MAS scheduled Act to continue to apply to persons who cease to be specified financial institutions </span> </a> <a class="nav-link " href="#pr62-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr62-" name="item" id="tocItem105" title="62" />  </div> <span> 62 Moratorium </span> </a> <a class="nav-link " href="#pr63-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr63-" name="item" id="tocItem106" title="63" />  </div> <span> 63 General provisions as to winding up </span> </a> <a class="nav-link " href="#pr64-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr64-" name="item" id="tocItem107" title="64" />  </div> <span> 64 Power of Court to take action against directors and executive officers </span> </a> </nav> <a class="nav-link" href="#P18-P22-"> <b>Division 2  Compulsory transfer of business of pertinent financial institution</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr65-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr65-" name="item" id="tocItem109" title="65" />  </div> <span> 65 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr66-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr66-" name="item" id="tocItem110" title="66" />  </div> <span> 66 Compulsory transfer of business </span> </a> <a class="nav-link " href="#pr67-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr67-" name="item" id="tocItem111" title="67" />  </div> <span> 67 Certificate of transfer </span> </a> <a class="nav-link " href="#pr68-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr68-" name="item" id="tocItem112" title="68" />  </div> <span> 68 Moratorium, avoidance of disposition of property, etc. </span> </a> </nav> <a class="nav-link" href="#P18-P23-"> <b>Division 3  Reverse transfer of business and onward transfer of business</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr69-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr69-" name="item" id="tocItem114" title="69" />  </div> <span> 69 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr70-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr70-" name="item" id="tocItem115" title="70" />  </div> <span> 70 Reverse transfer of business </span> </a> <a class="nav-link " href="#pr71-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr71-" name="item" id="tocItem116" title="71" />  </div> <span> 71 Reverse transfer certificate </span> </a> <a class="nav-link " href="#pr72-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr72-" name="item" id="tocItem117" title="72" />  </div> <span> 72 Onward transfer of business </span> </a> <a class="nav-link " href="#pr73-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr73-" name="item" id="tocItem118" title="73" />  </div> <span> 73 Onward transfer certificate </span> </a> </nav> <a class="nav-link" href="#P18-P24-"> <b>Division 4  Compulsory transfer of shares of pertinent financial institution</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr74-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr74-" name="item" id="tocItem120" title="74" />  </div> <span> 74 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr75-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr75-" name="item" id="tocItem121" title="75" />  </div> <span> 75 Compulsory transfer of shares </span> </a> <a class="nav-link " href="#pr76-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr76-" name="item" id="tocItem122" title="76" />  </div> <span> 76 Certificate of transfer </span> </a> </nav> <a class="nav-link" href="#P18-P25-"> <b>Division 5  Compulsory restructuring of share capital of pertinent financial institution</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr77-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr77-" name="item" id="tocItem124" title="77" />  </div> <span> 77 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr78-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr78-" name="item" id="tocItem125" title="78" />  </div> <span> 78 Compulsory restructuring of share capital </span> </a> <a class="nav-link " href="#pr79-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr79-" name="item" id="tocItem126" title="79" />  </div> <span> 79 Certificate of restructuring of share capital </span> </a> </nav> <a class="nav-link" href="#P18-P26-"> <b>Division 6  Bail-in powers</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr80-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr80-" name="item" id="tocItem128" title="80" />  </div> <span> 80 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr81-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr81-" name="item" id="tocItem129" title="81" />  </div> <span> 81 Exercise of powers under this Division </span> </a> <a class="nav-link " href="#pr82-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr82-" name="item" id="tocItem130" title="82" />  </div> <span> 82 Determination by Authority </span> </a> <a class="nav-link " href="#pr83-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr83-" name="item" id="tocItem131" title="83" />  </div> <span> 83 Approval by Minister of determination </span> </a> <a class="nav-link " href="#pr84-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr84-" name="item" id="tocItem132" title="84" />  </div> <span> 84 Bail-in certificate </span> </a> <a class="nav-link " href="#pr85-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr85-" name="item" id="tocItem133" title="85" />  </div> <span> 85 Effects of bail-in certificate </span> </a> <a class="nav-link " href="#pr86-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr86-" name="item" id="tocItem134" title="86" />  </div> <span> 86 Moratorium </span> </a> <a class="nav-link " href="#pr87-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr87-" name="item" id="tocItem135" title="87" />  </div> <span> 87 Significant shareholder by reason of bail-in certificate </span> </a> <a class="nav-link " href="#pr88-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr88-" name="item" id="tocItem136" title="88" />  </div> <span> 88 Directions for disposal </span> </a> <a class="nav-link " href="#pr89-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr89-" name="item" id="tocItem137" title="89" />  </div> <span> 89 Offence </span> </a> <a class="nav-link " href="#pr90-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr90-" name="item" id="tocItem138" title="90" />  </div> <span> 90 Restriction on eligible instruments </span> </a> </nav> <a class="nav-link" href="#P18-P27-"> <b>Division 7  Termination rights</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr91-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr91-" name="item" id="tocItem140" title="91" />  </div> <span> 91 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr92-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr92-" name="item" id="tocItem141" title="92" />  </div> <span> 92 Effect of resolution measure on contracts where substantive obligations continue to be performed </span> </a> <a class="nav-link " href="#pr93-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr93-" name="item" id="tocItem142" title="93" />  </div> <span> 93 Right to temporarily suspend termination right for contracts because of resolution measure </span> </a> <a class="nav-link " href="#pr94-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr94-" name="item" id="tocItem143" title="94" />  </div> <span> 94 When suspension takes effect </span> </a> </nav> <a class="nav-link" href="#P18-P28-"> <b>Division 8  Assistance to foreign resolution authorities and domestic authorities</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr95-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr95-" name="item" id="tocItem145" title="95" />  </div> <span> 95 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr96-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr96-" name="item" id="tocItem146" title="96" />  </div> <span> 96 Conditions for provision of assistance to foreign resolution authority </span> </a> <a class="nav-link " href="#pr97-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr97-" name="item" id="tocItem147" title="97" />  </div> <span> 97 Other factors to consider for provision of assistance to foreign resolution authority </span> </a> <a class="nav-link " href="#pr98-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr98-" name="item" id="tocItem148" title="98" />  </div> <span> 98 Assistance that may be rendered to foreign resolution authority </span> </a> <a class="nav-link " href="#pr99-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr99-" name="item" id="tocItem149" title="99" />  </div> <span> 99 Assistance to domestic authority </span> </a> <a class="nav-link " href="#pr100-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr100-" name="item" id="tocItem150" title="100" />  </div> <span> 100 Offences under this Division </span> </a> <a class="nav-link " href="#pr101-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr101-" name="item" id="tocItem151" title="101" />  </div> <span> 101 Immunity for providing material, etc. </span> </a> </nav> <a class="nav-link" href="#P18-P29-"> <b>Division 9  Recognition of foreign resolutions</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr102-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr102-" name="item" id="tocItem153" title="102" />  </div> <span> 102 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr103-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr103-" name="item" id="tocItem154" title="103" />  </div> <span> 103 Determination over foreign resolution </span> </a> <a class="nav-link " href="#pr104-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr104-" name="item" id="tocItem155" title="104" />  </div> <span> 104 Order to give effect to foreign resolution </span> </a> <a class="nav-link " href="#pr105-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr105-" name="item" id="tocItem156" title="105" />  </div> <span> 105 Directions </span> </a> <a class="nav-link " href="#pr106-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr106-" name="item" id="tocItem157" title="106" />  </div> <span> 106 Offence </span> </a> </nav> <a class="nav-link" href="#P18-P210-"> <b>Division 10  Resolution funding</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr107-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr107-" name="item" id="tocItem159" title="107" />  </div> <span> 107 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr108-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr108-" name="item" id="tocItem160" title="108" />  </div> <span> 108 Establishment of resolution fund </span> </a> <a class="nav-link " href="#pr109-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr109-" name="item" id="tocItem161" title="109" />  </div> <span> 109 Trustee of resolution fund </span> </a> <a class="nav-link " href="#pr110-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr110-" name="item" id="tocItem162" title="110" />  </div> <span> 110 Withdrawal from resolution fund </span> </a> <a class="nav-link " href="#pr111-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr111-" name="item" id="tocItem163" title="111" />  </div> <span> 111 Recovery of sums withdrawn </span> </a> <a class="nav-link " href="#pr112-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr112-" name="item" id="tocItem164" title="112" />  </div> <span> 112 Claim from financial institution under resolution </span> </a> <a class="nav-link " href="#pr113-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr113-" name="item" id="tocItem165" title="113" />  </div> <span> 113 Computation and notice of levy </span> </a> <a class="nav-link " href="#pr114-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr114-" name="item" id="tocItem166" title="114" />  </div> <span> 114 Payment of levy by similar financial institutions, participants of market infrastructure on lump sum basis, or participants of payment system operated by payment system operator </span> </a> <a class="nav-link " href="#pr115-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr115-" name="item" id="tocItem167" title="115" />  </div> <span> 115 Payment of levy by participants of market infrastructure on transaction basis </span> </a> <a class="nav-link " href="#pr116-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr116-" name="item" id="tocItem168" title="116" />  </div> <span> 116 Recovery, refund and remission of levies and late payment fees, etc. </span> </a> <a class="nav-link " href="#pr117-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr117-" name="item" id="tocItem169" title="117" />  </div> <span> 117 Disclosure of information on levy </span> </a> <a class="nav-link " href="#pr118-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr118-" name="item" id="tocItem170" title="118" />  </div> <span> 118 Use of resolution fund to pay loan, etc., and balance in resolution fund </span> </a> <a class="nav-link " href="#pr119-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr119-" name="item" id="tocItem171" title="119" />  </div> <span> 119 Priority of debt of financial institution to trustee </span> </a> <a class="nav-link " href="#pr120-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr120-" name="item" id="tocItem172" title="120" />  </div> <span> 120 Regulations for this Division </span> </a> </nav> <a class="nav-link" href="#P18-P211-"> <b>Division 11  Compensation</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr121-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr121-" name="item" id="tocItem174" title="121" />  </div> <span> 121 Interpretation of this Division </span> </a> <a class="nav-link " href="#pr122-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr122-" name="item" id="tocItem175" title="122" />  </div> <span> 122 Meaning of "worse off as a result of the resolution" </span> </a> <a class="nav-link " href="#pr123-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr123-" name="item" id="tocItem176" title="123" />  </div> <span> 123 Eligibility for compensation </span> </a> <a class="nav-link " href="#pr124-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr124-" name="item" id="tocItem177" title="124" />  </div> <span> 124 Appointment of valuer </span> </a> <a class="nav-link " href="#pr125-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr125-" name="item" id="tocItem178" title="125" />  </div> <span> 125 Valuation </span> </a> <a class="nav-link " href="#pr126-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr126-" name="item" id="tocItem179" title="126" />  </div> <span> 126 Access to information by valuer </span> </a> <a class="nav-link " href="#pr127-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr127-" name="item" id="tocItem180" title="127" />  </div> <span> 127 Confidentiality and use of information </span> </a> <a class="nav-link " href="#pr128-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr128-" name="item" id="tocItem181" title="128" />  </div> <span> 128 Disclosure of valuation report </span> </a> <a class="nav-link " href="#pr129-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr129-" name="item" id="tocItem182" title="129" />  </div> <span> 129 Appeals </span> </a> </nav> <a class="nav-link" href="#P18-P212-"> <b>Division 12  Miscellaneous</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr130-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr130-" name="item" id="tocItem184" title="130" />  </div> <span> 130 Notices to significant associated entities of specified financial institutions </span> </a> <a class="nav-link " href="#pr131-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr131-" name="item" id="tocItem185" title="131" />  </div> <span> 131 Modification of law of insolvency </span> </a> <a class="nav-link " href="#pr132-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr132-" name="item" id="tocItem186" title="132" />  </div> <span> 132 Power to obtain information under this Part </span> </a> <a class="nav-link " href="#pr133-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr133-" name="item" id="tocItem187" title="133" />  </div> <span> 133 Immunity for officer of specified financial institution or significant associated entity </span> </a> <a class="nav-link " href="#pr134-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr134-" name="item" id="tocItem188" title="134" />  </div> <span> 134 Cessation of moratorium, etc., under this Part </span> </a> <a class="nav-link " href="#pr135-" data-part="P18-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr135-" name="item" id="tocItem189" title="135" />  </div> <span> 135 Regulations for this Part </span> </a> </nav> <a class="nav-link" href="#P19-"> <b>Part 9 DIGITAL TOKEN SERVICE PROVIDERS</b> </a> <a class="nav-link" href="#P19-P21-"> <b>Division 1  Preliminary</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr136-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr136-" name="item" id="tocItem192" title="136" />  </div> <span> 136 Interpretation of this Part </span> </a> </nav> <a class="nav-link" href="#P19-P22-"> <b>Division 2  Licensing of digital token service providers</b> </a> <a class="nav-link" href="#P19-P22-P31-"> <b>Subdivision 1 Licensing of digital token service providers</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr137-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr137-" name="item" id="tocItem195" title="137" />  </div> <span> 137 Licensing of digital token service providers </span> </a> <a class="nav-link " href="#pr138-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr138-" name="item" id="tocItem196" title="138" />  </div> <span> 138 Application for licence </span> </a> <a class="nav-link " href="#pr139-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr139-" name="item" id="tocItem197" title="139" />  </div> <span> 139 Holding out as licensee </span> </a> <a class="nav-link " href="#pr140-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr140-" name="item" id="tocItem198" title="140" />  </div> <span> 140 Annual fees of licensees </span> </a> <a class="nav-link " href="#pr141-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr141-" name="item" id="tocItem199" title="141" />  </div> <span> 141 Lapsing, surrender, revocation or suspension of licence </span> </a> <a class="nav-link " href="#pr142-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr142-" name="item" id="tocItem200" title="142" />  </div> <span> 142 Appeals to Minister </span> </a> </nav> <a class="nav-link" href="#P19-P22-P32-"> <b>Subdivision 2 Conduct of business</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr143-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr143-" name="item" id="tocItem202" title="143" />  </div> <span> 143 Place of business of licensee </span> </a> <a class="nav-link " href="#pr144-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr144-" name="item" id="tocItem203" title="144" />  </div> <span> 144 Obligation of licensee to notify Authority of certain events </span> </a> <a class="nav-link " href="#pr145-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr145-" name="item" id="tocItem204" title="145" />  </div> <span> 145 Obligation of licensee to provide information to Authority </span> </a> <a class="nav-link " href="#pr146-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr146-" name="item" id="tocItem205" title="146" />  </div> <span> 146 Obligation of licensee to submit periodic reports </span> </a> <a class="nav-link " href="#pr147-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr147-" name="item" id="tocItem206" title="147" />  </div> <span> 147 Prohibition from carrying on certain businesses </span> </a> </nav> <a class="nav-link" href="#P19-P22-P33-"> <b>Subdivision 3 Control of controllers of licensees</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr148-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr148-" name="item" id="tocItem208" title="148" />  </div> <span> 148 Application and interpretation of this Subdivision </span> </a> <a class="nav-link " href="#pr149-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr149-" name="item" id="tocItem209" title="149" />  </div> <span> 149 Control of shareholding in licensee </span> </a> <a class="nav-link " href="#pr150-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr150-" name="item" id="tocItem210" title="150" />  </div> <span> 150 Objection to existing control of licensee </span> </a> <a class="nav-link " href="#pr151-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr151-" name="item" id="tocItem211" title="151" />  </div> <span> 151 Power of Authority to issue directions for this Subdivision </span> </a> <a class="nav-link " href="#pr152-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr152-" name="item" id="tocItem212" title="152" />  </div> <span> 152 Power of Authority to obtain information relating to this Subdivision </span> </a> <a class="nav-link " href="#pr153-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr153-" name="item" id="tocItem213" title="153" />  </div> <span> 153 Offences, penalties and defences </span> </a> <a class="nav-link " href="#pr154-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr154-" name="item" id="tocItem214" title="154" />  </div> <span> 154 Appeals to Minister </span> </a> </nav> <a class="nav-link" href="#P19-P22-P34-"> <b>Subdivision 4 Control of officers of licensees</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr155-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr155-" name="item" id="tocItem216" title="155" />  </div> <span> 155 Approval of chief executive officer, director, partner or manager of licensee </span> </a> <a class="nav-link " href="#pr156-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr156-" name="item" id="tocItem217" title="156" />  </div> <span> 156 Removal of chief executive officer, director, partner or manager </span> </a> <a class="nav-link " href="#pr157-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr157-" name="item" id="tocItem218" title="157" />  </div> <span> 157 Appeals to Minister </span> </a> </nav> <a class="nav-link" href="#P19-P22-P35-"> <b>Subdivision 5 Audit of licensees</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr158-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr158-" name="item" id="tocItem220" title="158" />  </div> <span> 158 Auditing </span> </a> <a class="nav-link " href="#pr159-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr159-" name="item" id="tocItem221" title="159" />  </div> <span> 159 Powers of auditor appointed by Authority </span> </a> <a class="nav-link " href="#pr160-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr160-" name="item" id="tocItem222" title="160" />  </div> <span> 160 Restriction on auditor’s and employee’s right to communicate certain matters </span> </a> <a class="nav-link " href="#pr161-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr161-" name="item" id="tocItem223" title="161" />  </div> <span> 161 Offence to destroy, conceal, alter, etc., records </span> </a> </nav> <a class="nav-link" href="#P19-P23-"> <b>Division 3  Offences</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr162-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr162-" name="item" id="tocItem225" title="162" />  </div> <span> 162 Falsification of records by officers, etc. </span> </a> <a class="nav-link " href="#pr163-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr163-" name="item" id="tocItem226" title="163" />  </div> <span> 163 General penalty </span> </a> </nav> <a class="nav-link" href="#P19-P24-"> <b>Division 4  Miscellaneous</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr164-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr164-" name="item" id="tocItem228" title="164" />  </div> <span> 164 Power of court to make certain orders </span> </a> <a class="nav-link " href="#pr165-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr165-" name="item" id="tocItem229" title="165" />  </div> <span> 165 Codes, guidelines, etc., by Authority </span> </a> <a class="nav-link " href="#pr166-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr166-" name="item" id="tocItem230" title="166" />  </div> <span> 166 Power of Authority to issue written notice </span> </a> <a class="nav-link " href="#pr167-" data-part="P19-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr167-" name="item" id="tocItem231" title="167" />  </div> <span> 167 Power of Authority to make regulations </span> </a> </nav> <a class="nav-link" href="#P110-"> <b>Part 10 INSPECTION POWERS OF AUTHORITY</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr168-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr168-" name="item" id="tocItem233" title="168" />  </div> <span> 168 Interpretation of this Part </span> </a> <a class="nav-link " href="#pr169-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr169-" name="item" id="tocItem234" title="169" />  </div> <span> 169 Inspection by Authority </span> </a> <a class="nav-link " href="#pr170-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr170-" name="item" id="tocItem235" title="170" />  </div> <span> 170 Obligation of relevant person under inspection, etc. </span> </a> <a class="nav-link " href="#pr171-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr171-" name="item" id="tocItem236" title="171" />  </div> <span> 171 Confidentiality of inspection reports </span> </a> <a class="nav-link " href="#pr172-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr172-" name="item" id="tocItem237" title="172" />  </div> <span> 172 Authority may transmit information from inspection to corresponding authority </span> </a> <a class="nav-link " href="#pr173-" data-part="P110-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173-" name="item" id="tocItem238" title="173" />  </div> <span> 173 Self-incrimination </span> </a> </nav> <a class="nav-link" href="#P110A-"> <b>Part 10A INVESTIGATIONS</b> </a> <a class="nav-link" href="#P110A-P21-"> <b>Division 1  Preliminary</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr173A-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173A-" name="item" id="tocItem241" title="173A" />  </div> <span> 173A Interpretation of this Part </span> </a> </nav> <a class="nav-link" href="#P110A-P22-"> <b>Division 2  Investigative powers of Authority</b> </a> <a class="nav-link" href="#P110A-P22-P31-"> <b>Subdivision 1 General</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr173B-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173B-" name="item" id="tocItem244" title="173B" />  </div> <span> 173B Investigation by Authority </span> </a> <a class="nav-link " href="#pr173C-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173C-" name="item" id="tocItem245" title="173C" />  </div> <span> 173C Confidentiality of investigation reports </span> </a> <a class="nav-link " href="#pr173D-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173D-" name="item" id="tocItem246" title="173D" />  </div> <span> 173D Self-incrimination and saving for advocates and solicitors </span> </a> </nav> <a class="nav-link" href="#P110A-P22-P32-"> <b>Subdivision 2 Examination of persons</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr173E-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173E-" name="item" id="tocItem248" title="173E" />  </div> <span> 173E Requirement to appear for examination </span> </a> <a class="nav-link " href="#pr173F-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173F-" name="item" id="tocItem249" title="173F" />  </div> <span> 173F Proceedings at examination </span> </a> <a class="nav-link " href="#pr173G-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173G-" name="item" id="tocItem250" title="173G" />  </div> <span> 173G Requirements made of examinee </span> </a> <a class="nav-link " href="#pr173H-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173H-" name="item" id="tocItem251" title="173H" />  </div> <span> 173H Examination to take place in private </span> </a> <a class="nav-link " href="#pr173I-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173I-" name="item" id="tocItem252" title="173I" />  </div> <span> 173I Record of examination </span> </a> <a class="nav-link " href="#pr173J-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173J-" name="item" id="tocItem253" title="173J" />  </div> <span> 173J Giving copies of record to other persons </span> </a> <a class="nav-link " href="#pr173K-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173K-" name="item" id="tocItem254" title="173K" />  </div> <span> 173K Copies given subject to conditions </span> </a> </nav> <a class="nav-link" href="#P110A-P22-P33-"> <b>Subdivision 3 Powers to obtain information</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr173L-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173L-" name="item" id="tocItem256" title="173L" />  </div> <span> 173L Power of Authority to order production of books, provision of information or giving of access to data </span> </a> <a class="nav-link " href="#pr173M-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173M-" name="item" id="tocItem257" title="173M" />  </div> <span> 173M Power to enter premises without warrant </span> </a> <a class="nav-link " href="#pr173N-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173N-" name="item" id="tocItem258" title="173N" />  </div> <span> 173N Warrant to seize books, etc. </span> </a> <a class="nav-link " href="#pr173O-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173O-" name="item" id="tocItem259" title="173O" />  </div> <span> 173O Powers where books are produced, etc. </span> </a> <a class="nav-link " href="#pr173P-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173P-" name="item" id="tocItem260" title="173P" />  </div> <span> 173P Powers where books not produced, information not provided or access to book or data not given </span> </a> <a class="nav-link " href="#pr173Q-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173Q-" name="item" id="tocItem261" title="173Q" />  </div> <span> 173Q Copies of or extracts from books to be admitted in evidence </span> </a> <a class="nav-link " href="#pr173R-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173R-" name="item" id="tocItem262" title="173R" />  </div> <span> 173R Offences under this Division </span> </a> </nav> <a class="nav-link" href="#P110A-P23-"> <b>Division 3  Transfer of evidence</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr173S-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173S-" name="item" id="tocItem264" title="173S" />  </div> <span> 173S Interpretation of this Division </span> </a> <a class="nav-link " href="#pr173T-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173T-" name="item" id="tocItem265" title="173T" />  </div> <span> 173T Evidence obtained by Authority may be used in criminal investigations and proceedings </span> </a> <a class="nav-link " href="#pr173U-" data-part="P110A-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr173U-" name="item" id="tocItem266" title="173U" />  </div> <span> 173U Evidence obtained under Criminal Procedure Code 2010 may be used for purposes of Act </span> </a> </nav> <a class="nav-link" href="#P111-"> <b>Part 11 OFFENCES</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr174-" data-part="P111-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr174-" name="item" id="tocItem268" title="174" />  </div> <span> 174 Offences by corporations </span> </a> <a class="nav-link " href="#pr175-" data-part="P111-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr175-" name="item" id="tocItem269" title="175" />  </div> <span> 175 Offences by unincorporated associations or partnerships </span> </a> <a class="nav-link " href="#pr176-" data-part="P111-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr176-" name="item" id="tocItem270" title="176" />  </div> <span> 176 General duty to use reasonable care not to provide false information to Authority </span> </a> <a class="nav-link " href="#pr177-" data-part="P111-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr177-" name="item" id="tocItem271" title="177" />  </div> <span> 177 Composition of offences </span> </a> </nav> <a class="nav-link" href="#P112-"> <b>Part 12 MISCELLANEOUS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr178-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr178-" name="item" id="tocItem273" title="178" />  </div> <span> 178 Agents </span> </a> <a class="nav-link " href="#pr179-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr179-" name="item" id="tocItem274" title="179" />  </div> <span> 179 Appointment of assistants </span> </a> <a class="nav-link " href="#pr180-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr180-" name="item" id="tocItem275" title="180" />  </div> <span> 180 Consent of Public Prosecutor </span> </a> <a class="nav-link " href="#pr181-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr181-" name="item" id="tocItem276" title="181" />  </div> <span> 181 Jurisdiction of Courts </span> </a> <a class="nav-link " href="#pr182-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr182-" name="item" id="tocItem277" title="182" />  </div> <span> 182 Opportunity to be heard </span> </a> <a class="nav-link " href="#pr183-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr183-" name="item" id="tocItem278" title="183" />  </div> <span> 183 Recovery of fees, expenses, etc. </span> </a> <a class="nav-link " href="#pr184-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr184-" name="item" id="tocItem279" title="184" />  </div> <span> 184 Publication of certain information </span> </a> <a class="nav-link " href="#pr185-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr185-" name="item" id="tocItem280" title="185" />  </div> <span> 185 Disclosure of information </span> </a> <a class="nav-link " href="#pr186-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr186-" name="item" id="tocItem281" title="186" />  </div> <span> 186 Service of documents </span> </a> <a class="nav-link " href="#pr187-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr187-" name="item" id="tocItem282" title="187" />  </div> <span> 187 Electronic service </span> </a> <a class="nav-link " href="#pr188-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr188-" name="item" id="tocItem283" title="188" />  </div> <span> 188 Guidelines on Fit and Proper Criteria </span> </a> <a class="nav-link " href="#pr189-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr189-" name="item" id="tocItem284" title="189" />  </div> <span> 189 Exemption </span> </a> <a class="nav-link " href="#pr190-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr190-" name="item" id="tocItem285" title="190" />  </div> <span> 190 Amendment of Schedules </span> </a> <a class="nav-link " href="#pr191-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr191-" name="item" id="tocItem286" title="191" />  </div> <span> 191 Power of Minister to make regulations for or in respect to appeals </span> </a> <a class="nav-link " href="#pr192-" data-part="P112-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr192-" name="item" id="tocItem287" title="192" />  </div> <span> 192 Power of Authority to make regulations </span> </a> </nav> <a class="nav-link" href="#P113-"> <b>Part 13 CONSEQUENTIAL AND RELATED AMENDMENTS TO OTHER ACTS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr193-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr193-" name="item" id="tocItem289" title="193" />  </div> <span> 193 Amendment of Banking Act 1970 </span> </a> <a class="nav-link " href="#pr194-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr194-" name="item" id="tocItem290" title="194" />  </div> <span> 194 Amendment of Companies Act 1967 </span> </a> <a class="nav-link " href="#pr195-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr195-" name="item" id="tocItem291" title="195" />  </div> <span> 195 Amendment of Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 </span> </a> <a class="nav-link " href="#pr196-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr196-" name="item" id="tocItem292" title="196" />  </div> <span> 196 Amendment of Credit Bureau Act 2016 </span> </a> <a class="nav-link " href="#pr197-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr197-" name="item" id="tocItem293" title="197" />  </div> <span> 197 Amendment of Criminal Procedure Code 2010 </span> </a> <a class="nav-link " href="#pr198-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr198-" name="item" id="tocItem294" title="198" />  </div> <span> 198 Amendment of Deposit Insurance and Policy Owners’ Protection Schemes Act 2011 </span> </a> <a class="nav-link " href="#pr199-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr199-" name="item" id="tocItem295" title="199" />  </div> <span> 199 Amendment of Finance Companies Act 1967 </span> </a> <a class="nav-link " href="#pr200-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr200-" name="item" id="tocItem296" title="200" />  </div> <span> 200 Amendment of Financial Advisers Act 2001 </span> </a> <a class="nav-link " href="#pr201-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr201-" name="item" id="tocItem297" title="201" />  </div> <span> 201 Amendment of Financial Holding Companies Act 2013 </span> </a> <a class="nav-link " href="#pr202-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr202-" name="item" id="tocItem298" title="202" />  </div> <span> 202 Amendment of Income Tax Act 1947 </span> </a> <a class="nav-link " href="#pr203-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr203-" name="item" id="tocItem299" title="203" />  </div> <span> 203 Amendment of Insolvency, Restructuring and Dissolution Act 2018 </span> </a> <a class="nav-link " href="#pr204-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr204-" name="item" id="tocItem300" title="204" />  </div> <span> 204 Amendment of Insurance Act 1966 </span> </a> <a class="nav-link " href="#pr205-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr205-" name="item" id="tocItem301" title="205" />  </div> <span> 205 Amendment of Monetary Authority of Singapore Act 1970 </span> </a> <a class="nav-link " href="#pr206-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr206-" name="item" id="tocItem302" title="206" />  </div> <span> 206 Amendment of Mutual Assistance in Criminal Matters Act 2000 </span> </a> <a class="nav-link " href="#pr207-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr207-" name="item" id="tocItem303" title="207" />  </div> <span> 207 Amendment of Payment Services Act 2019 </span> </a> <a class="nav-link " href="#pr208-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr208-" name="item" id="tocItem304" title="208" />  </div> <span> 208 Amendment of Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 </span> </a> <a class="nav-link " href="#pr209-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr209-" name="item" id="tocItem305" title="209" />  </div> <span> 209 Amendment of Securities and Futures Act 2001 </span> </a> <a class="nav-link " href="#pr210-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr210-" name="item" id="tocItem306" title="210" />  </div> <span> 210 Amendment of Trust Companies Act 2005 </span> </a> <a class="nav-link " href="#pr211-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr211-" name="item" id="tocItem307" title="211" />  </div> <span> 211 Amendment of United Nations Act 2001 </span> </a> <a class="nav-link " href="#pr212-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr212-" name="item" id="tocItem308" title="212" />  </div> <span> 212 Amendment of Variable Capital Companies Act 2018 </span> </a> <a class="nav-link " href="#pr213-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr213-" name="item" id="tocItem309" title="213" />  </div> <span> 213 Amendment of Securities and Futures (Amendment) Act 2017 </span> </a> <a class="nav-link " href="#pr214-" data-part="P113-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr214-" name="item" id="tocItem310" title="214" />  </div> <span> 214 Amendment of Financial Services and Markets Act 2022 </span> </a> </nav> <a class="nav-link" href="#P114-"> <b>Part 14 SAVINGS AND TRANSITIONAL PROVISIONS</b> </a> <nav class="nav nav-pills flex-column"> <a class="nav-link " href="#pr215-" data-part="P114-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr215-" name="item" id="tocItem312" title="215" />  </div> <span> 215 Saving and transitional provisions in relation to amendments to Banking Act 1970 </span> </a> <a class="nav-link " href="#pr216-" data-part="P114-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr216-" name="item" id="tocItem313" title="216" />  </div> <span> 216 Saving and transitional provisions in relation to amendments to Finance Companies Act 1967 </span> </a> <a class="nav-link " href="#pr217-" data-part="P114-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr217-" name="item" id="tocItem314" title="217" />  </div> <span> 217 Saving and transitional provisions in relation to amendments to Financial Advisers Act 2001 </span> </a> <a class="nav-link " href="#pr218-" data-part="P114-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr218-" name="item" id="tocItem315" title="218" />  </div> <span> 218 Saving and transitional provisions in relation to amendments to Insurance Act 1966 </span> </a> <a class="nav-link " href="#pr219-" data-part="P114-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr219-" name="item" id="tocItem316" title="219" />  </div> <span> 219 Saving and transitional provisions in relation to amendments to Monetary Authority of Singapore Act 1970 </span> </a> <a class="nav-link " href="#pr220-" data-part="P114-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr220-" name="item" id="tocItem317" title="220" />  </div> <span> 220 Saving and transitional provisions in relation to amendments to Securities and Futures Act 2001 </span> </a> <a class="nav-link " href="#pr221-" data-part="P114-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr221-" name="item" id="tocItem318" title="221" />  </div> <span> 221 Saving and transitional provisions in relation to amendments to Trust Companies Act 2005 </span> </a> <a class="nav-link " href="#pr222-" data-part="P114-"> <div class="form-check"> <input class="form-check-input" type="checkbox" value="pr222-" name="item" id="tocItem319" title="222" />  </div> <span> 222 Other saving and transitional provisions </span> </a> </nav> <a class="nav-link" href="#Sc1-"> <b>FIRST SCHEDULE Digital token services</b> </a> <a class="nav-link" href="#Sc2-"> <b>SECOND SCHEDULE Excluded persons</b> </a> <a class="nav-link" href="#Sc3-"> <b>THIRD SCHEDULE Disclosure of specified information</b> </a> </nav> </div> <div class="row" id="tocButton"> <div class="col-12 toc-bottom"> <button type="button" class="btn btn-default btn-sm" data-bind="click: OnClearProvisions">Reset</button> <button 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style="display: none"> <li role="presentation" id="searchWithinListTab" style="display: none"><a class="nav-link active" href="#">Search Results</a></li> <li role="presentation" id="searchWithinProvTab" style="display: none"><a class="nav-link " href="#"></a></li> </ul> <div id="searchWithinList" style="" class="search-list"> </div> </div> <div id="legisContent"> <div class="legis" id="legis"><table width="100%"><tr><td class="titlepg">REPUBLIC OF SINGAPORE</td></tr></table><table width="100%"><tr><td class="govGazette">GOVERNMENT GAZETTE</td></tr></table><table width="100%"><tr><td class="actSupp">ACTS SUPPLEMENT</td></tr></table><table width="100%"><tr><td class="pubAut">Published by Authority</td></tr></table><hr style="width:100%" /><div class="alignR"><table border="0" cellpadding="0" cellspacing="0" width="100%"><tr><td class="actBanL">NO. 17]</td><td class="actBanC">Friday, May 13 </td> <td class="actBanR">[2022</td></tr> </table> </div> <hr style="width:100%" /> <table width="100%"><tr><td class="PADate">The following Act was passed by Parliament on 5 April 2022 and assented to by the President on 25 April 2022:—</td></tr></table><div class="front"><table width="100%"><tr><td class="titlepg" id="aT-">Financial Services and Markets Act 2022</td></tr></table><p class="actNo">(No. 18 of 2022)</p><hr style="width:15%"/><p class="sigTxtC">I assent.</p><table width="100%"><tr><td class="sigTbl" id="as-"><table width="100%"><tr><td class="sig" id="as-sg-">HALIMAH YACOB,</td></tr></table><div class="position" id="as-sp-">President.</div><div class="sigDate"> 25 April 2022.</div></td></tr></table><div class="cDateL">Date of Commencement: 30 June 2022 Section 202</div><div class="cDateL">Date of Commencement: 28 April 2023 Parts 1, 2, 4, 6, 10 and 11, sections 178 to 182, 184 to 192, 193(1), (2), (3)(<em>a</em>) and (<em>b</em>), (4), (5), (7)(<em>a</em>), (<em>b</em>) and (<em>c</em>), 194(1), 195, 196(1) and (3), 197, 200(1)(<em>a</em>), (8) and (9), 201(1), 203(1) and (2), 204(5), (6) and (7), 205(2)(<em>a</em>) and (<em>d</em>), (3) and (5), 206, 207(2), (4) and (5), 208, 209(1)(<em>b</em>), (2), (15) and (16), 210(2), 211, 212(1)(<em>a</em>) and (3) to (12), 213, 219(<em>a</em>) to (<em>q</em>) and (<em>zd</em>) to (<em>zi</em>) and 222 </div><div class="cDateL">Date of Commencement: 10 May 2024 Parts 5, 7 and 8 and sections 183(<em>a</em>) and (<em>d</em>), 193(3)(<em>c</em>), (7)(<em>d</em>), (9), (10) and (11), 194(2), 198, 199(1), (2) and (4), 203(3), 204(8) and (9), 205(1), (2)(<em>b</em>), (<em>c</em>) and (<em>e</em>) and (4), 209(3), 210(1), 215, 216, 219(<em>r</em>) to (<em>zc</em>), 220(1) and 221 </div><div class="cDateL">Date of Commencement: 31 July 2024 Part 3 and sections 193(6) and (8), 196(2), 199(3), 200(1)(<em>b</em>), (2), (3), (4), (5), (6) and (7), 201(2), 204(1) to (4), 207(1) and (3), 209(1)(<em>a</em>), (<em>c</em>) and (<em>d</em>), (4), (5), (6), (7), (8), (9), (10), (11), (12), (13), (14), (17) and (18), 212(1)(<em>b</em>) and (2), 217, 218 and 220(2) to (5) </div><table width="100%"><tr><td class="longTitle" id="al-">An Act to provide for a financial sector-wide regulation of financial services and markets, the exercise of control over and the resolution of financial institutions and their related entities, the licensing and regulation of digital token service providers, and other incidental and connected matters, to make related and consequential amendments to certain other Acts, and to amend a provision of the Income Tax Act 1947 consequent upon the operation of the Financial Holding Companies Act 2013.</td></tr></table><table width="100%"><tr><td class="enactWd" id="aw-">Be it enacted by the President with the advice and consent of the Parliament of Singapore, as follows: </td></tr></table></div><div class="body"><table width="100%"><tr><td class="part" id="P11-"><div class="partNo">PART 1</div><table width="100%"><tr><td class="partHdr" id="P11-he-">PRELIMINARY</td></tr></table><div class="prov1"><table width="100%"><tr><td class="prov1Hdr" id="pr1-"><span class="noBold"></span><span class="">Short title and commencement</span></td></tr></table><table width="100%"><tr><td class="prov1Txt"><strong>1.</strong>  This Act is the Financial Services and Markets Act 2022 and comes into operation on a date that the Minister appoints by notification in the <em>Gazette</em>.</td></tr></table></div><div class="prov1"><table width="100%"><tr><td class="prov1Hdr" id="pr2-"><span class="noBold"></span><span class="">Interpretation</span></td></tr></table><table width="100%"><tr><td class="prov1Txt"><strong>2.</strong>  In this Act, unless the context otherwise requires —<table width="100%"><tr><td class="def" style="font-size:13pt">“Authority” means the Monetary Authority of Singapore established by the Monetary Authority of Singapore Act 1970;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“bank” means a bank licensed under the Banking Act 1970;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“corporation” has the meaning given by section 4(1) of the Companies Act 1967;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“financial institution” means —<table class="p1_1" style="font-size:13pt" width="100%"><tr><td class="p1DefNo">(<em>a</em>)</td><td class="pDefTxt">any bank;</td></tr><tr><td class="p1DefNo">(<em>b</em>)</td><td class="pDefTxt">any merchant bank licensed under the Banking Act 1970;</td></tr><tr><td class="p1DefNo">(<em>c</em>)</td><td class="pDefTxt">any finance company licensed under the Finance Companies Act 1967;</td></tr><tr><td class="p1DefNo">(<em>d</em>)</td><td class="pDefTxt">any person that is approved as a financial institution under section 4;</td></tr><tr><td class="p1DefNo">(<em>e</em>)</td><td class="pDefTxt">a person granted a licence under the Payment Services Act 2019;</td></tr><tr><td class="p1DefNo">(<em>f</em>)</td><td class="pDefTxt">any insurer licensed or regulated under the Insurance Act 1966;</td></tr><tr><td class="p1DefNo">(<em>g</em>)</td><td class="pDefTxt">any insurance intermediary registered or regulated under the Insurance Act 1966;</td></tr><tr><td class="p1DefNo">(<em>h</em>)</td><td class="pDefTxt">any financial adviser licensed under the Financial Advisers Act 2001;</td></tr><tr><td class="p1DefNo">(<em>i</em>)</td><td class="pDefTxt">any approved holding company, approved exchange, recognised market operator, licensed trade repository, licensed foreign trade repository, approved clearing house, recognised clearing house, authorised benchmark administrator, authorised benchmark submitter, designated benchmark submitter or holder of a capital markets services licence under the Securities and Futures Act 2001;</td></tr><tr><td class="p1DefNo">(<em>j</em>)</td><td class="pDefTxt">any trustee for a collective investment scheme authorised under section 286 of the Securities and Futures Act 2001, that is approved under that Act;</td></tr><tr><td class="p1DefNo">(<em>k</em>)</td><td class="pDefTxt">any trustee-manager of a business trust that is registered under the Business Trusts Act 2004;</td></tr><tr><td class="p1DefNo">(<em>l</em>)</td><td class="pDefTxt">any licensed trust company under the Trust Companies Act 2005;</td></tr><tr><td class="p1DefNo">(<em>m</em>)</td><td class="pDefTxt">any designated financial holding company under the Financial Holding Companies Act 2013;</td></tr><tr><td class="p1DefNo">(<em>n</em>)</td><td class="pDefTxt">any person licensed under the Banking Act 1970 to carry on the business of issuing credit cards or charge cards in Singapore; </td></tr><tr><td class="p1DefNo">(<em>o</em>)</td><td class="pDefTxt">any operator of a designated payment system regulated under the Payment Services Act 2019;</td></tr><tr><td class="p1DefNo">(<em>p</em>)</td><td class="pDefTxt">any person licensed under this Act to carry on the business of providing any type of digital token service; and </td></tr><tr><td class="p1DefNo">(<em>q</em>)</td><td class="pDefTxt">any other person licensed, approved, authorised, designated, recognised, registered or otherwise regulated under this Act or any other MAS scheduled Act —<table class="p2_1" style="font-size:13pt" width="100%"><tr id="pr2-pdfinancialinstitution-p1q-p2i-"><td class="p2No">(i)</td><td class="p2Txt">including any person who is exempted under this Act or any other MAS scheduled Act from being licensed, approved, authorised, designated, recognised, registered or regulated; but</td></tr><tr id="pr2-pdfinancialinstitution-p1q-p2ii-"><td class="p2No">(ii)</td><td class="p2Txt">not including any collective investment scheme that is authorised under section 286, or recognised under section 287, of the Securities and Futures Act 2001,</td></tr></table></td></tr></table><table width="100%"><tr><td class="defSO" style="font-size:13pt">but does not include (whether in respect of the whole, or any Part or provision, of this Act) such person or class of persons as the Authority may, by regulations made under section 192, prescribe;</td></tr></table></td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“Guidelines on Fit and Proper Criteria” means the Guidelines on Fit and Proper Criteria mentioned in section 188 which are for the time being in force;</td></tr></table><table width="100%"><tr><td class="def" style="font-size:13pt">“MAS scheduled Act” means any Act set out in the Schedule to the Monetary Authority of Singapore Act 1970.</td></tr></table></td></tr></table></div></td></tr></table><div class="dms" data-field="seriesId" data-term="1353dac7-746e-48ee-9b42-46414f921bcc"></div><div class="dms" data-field="seriesId" data-term="c28855c1-fb26-475e-9047-79a3320f519d"></div><div class="dms" data-field="seriesId" 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Financial Services and Markets Act 2022 - Singapore Statutes Online