Document ID: chunk:federal_register_of_legislation:F2024C01249:reg:1:p107
Version: federal_register_of_legislation:F2024C01249
Segment Type: reg
Provision Reference: reg 1 (pt 107/148)
Character Range: 599949–602965

(b) identifying and monitoring risks that are relevant to the licensed CS facility;
 (c) the development of rules and procedures to address those risks;
 (d) exchange of appropriate information with:
 (i) other clearing and settlement facilities; and
 (ii) financial markets; and
 (iii) ASIC and the Reserve Bank of Australia;
  relating to participants and their activities that are relevant to the licensed CS facility;
 (e) the provision of information about the procedures of the licensed CS facility, including rights, obligations and risks relating to the facility;
 (f) arrangements for supervising the licensed CS facility, including the monitoring of compliance by participants and issuers with the operating rules of the licensed CS facility.

Division 3—Regulation of CS facility licensees: powers of the Minister and ASIC

7.3.07  Agencies for compliance assessment
  For paragraph 823C(5)(d) of the Act, the following agencies are prescribed:
 (a) the Clean Energy Regulator;
 (aa) the Australian Competition and Consumer Commission;
 (b) the Australian Prudential Regulation Authority;
 (c) the Australian Taxation Office;
 (d) the Australian Transaction Reports and Analysis Centre;
 (e) an authority of a State or Territory having functions and powers similar to those of the Director of Public Prosecutions;
 (f) the police force or service of each State and the Northern Territory;
 (g) the Department of Consumer and Employment Protection of Western Australia;
 (ga) the Commissioner of State Revenue of Western Australia;
 (h) the Department of Fair Trading of New South Wales;
 (i) the Office of Fair Trading and Business Affairs of Victoria;
 (ia) the State Revenue Office of Victoria;
 (j) the Office of Consumer Affairs of Queensland;
 (ja) the Office of State Revenue of Queensland;
 (k) the Office of Consumer and Business Affairs of South Australia;
 (l) the Office of Consumer Affairs and Fair Trading of Tasmania;
 (la) the Department of Treasury and Finance of Tasmania;
 (m) the Consumer Affairs Bureau of the Australian Capital Territory;
 (n) the Fair Trading Group of the Northern Territory.

7.3.08  Agencies for compliance assessment
  For paragraph 823CA(4)(d) of the Act, the following agencies are prescribed:
 (a) the Clean Energy Regulator;
 (aa) the Australian Competition and Consumer Commission;
 (b) the Australian Prudential Regulation Authority;
 (c) the Australian Taxation Office;
 (d) the Australian Transaction Reports and Analysis Centre;
 (e) an authority of a State or Territory having functions and powers similar to those of the Director of Public Prosecutions;
 (f) the police force or service of each State and the Northern Territory;
 (g) the Department of Consumer and Employment Protection of Western Australia;
 (ga) the Commissioner of State Revenue of Western Australia;
 (h) the Department of Fair Trading of New South Wales;
 (i) the Office of Fair Trading and Business Affairs of Victoria;
 (ia) the State Revenue Office of Victoria;
 (j) the Office