Document ID: chunk:federal_register_of_legislation:C2025C00148:section:40
Version: federal_register_of_legislation:C2025C00148
Segment Type: section
Provision Reference: s 40
Character Range: 74408–75653

40  Register of accountable persons
 (1) The Regulator must establish and keep a register of accountable persons.
 (2) The register may be kept by electronic means.
 (3) The register is not a legislative instrument.
 (4) The register must contain, for each accountable person:
 (a) the person's name; and
 (b) the date of the person's registration as an accountable person; and
 (c) the date the person ceases to be an accountable person; and
 (d) details of any disqualification of the person under section 42; and
 (e) details of any variation or revocation of disqualification under section 43; and
 (f) for each accountable entity, and each significant related entity, in respect of which the person is registered as an accountable person—details of the responsibilities that cause the person to be an accountable person of the entity; and
 (g) any information prescribed by the Regulator rules for the purposes of this paragraph; and
 (h) any other information that:
 (i) the Regulator considers appropriate to include in the register; and
 (ii) is relevant to the person's registration as an accountable person.
 (5) The Regulator may make any of the information contained in the register available for public inspection on the internet.