Document ID: chunk:federal_register_of_legislation:C2025C00152:clause:3_292e
Version: federal_register_of_legislation:C2025C00152
Segment Type: clause
Provision Reference: sch 3 cl 292E
Character Range: 660585–661239

292E  Financial controllers of significant third parties and associated entities
 (1) Each significant third party and associated entity must nominate a financial controller.
Note: See the definition of financial controller in subsection 287(1).
 (2) If the significant third party or associated entity is an individual, he or she may nominate himself or herself as the financial controller.
 (3) If the significant third party or associated entity is not a legal person, an individual acting on behalf of the significant third party or associated entity must nominate the financial controller.

Subdivision D—Requirements for appointment or nomination