Document ID: chunk:federal_register_of_legislation:F2023C00489:reg:11
Version: federal_register_of_legislation:F2023C00489
Segment Type: reg
Provision Reference: reg 11
Character Range: 16079–16737

11  Further information and documents
 (1) The Regulator may, in writing, ask a person who has made a request to open a Registry account to provide further information or documents in relation to the request within a specified time.
 (2) If the person does not comply with the Regulator's request, the Regulator may, in writing, tell the person that:
 (a) the request to open the account has been refused; and
 (b) no action, or no further action, will be taken in relation to the request.
 (3) This regulation applies despite regulation 17.
Note: Section 88 of the Act provides for the Regulator's obligations in relation to requiring further information.