Document ID: chunk:federal_register_of_legislation:F2024C01224:front:0:p60
Version: federal_register_of_legislation:F2024C01224
Segment Type: other
Provision Reference: 
Character Range: 153211–155988

and
 (ii) the information required by subregulation 6.34B(1) of the SIS Regulations, and any applicable Standards specified under subsection 34K(3) of the SIS Act, was sent in relation to the rollover or transfer; and
 (iii) the information was sent in the way required by any applicable Standards made under subsection 34K(3) of the SIS Act; and
 (d) for a rollover or transfer received from the Commissioner of Taxation—the Commissioner made the rollover or transfer in accordance with any applicable Standards specified under subsection 45B(3) of the Act that would apply if the rollover or transfer were being made by an RSA provider.
 (2) If the receiving entity accepts the rollover or transfer, and receives it in accordance with any applicable Standards made under subsection 45B(3) of the Act, the receiving entity must allocate the amount transferred or rolled over to the RSA holder's account as soon as possible, but in any case no later than 3 business days after the receiving entity has received:
 (a) the rollover or transfer of the amount; and
 (b) either:
 (i) the information mentioned in subparagraph (1)(b)(ii), sent in accordance with any applicable Standards made under subsection 45B(3) of the Act; or
 (ii) the information mentioned in subparagraph (1)(c)(ii), sent in accordance with any applicable Standards made under subsection 34K(3) of the SIS Act.

4.35P  When an RSA provider may refuse to roll over or transfer an amount
 (1) An RSA provider may refuse to roll over or transfer an amount under regulation 4.35J if:
 (a) the superannuation entity or RSA provider to which the RSA holder has requested the amount be rolled over or transferred will not accept the amount; or
 (b) the amount to be rolled over or transferred is part only of the RSA holder's withdrawal benefit in the RSA, and the effect of rolling over or transferring the amount would be that the RSA holder's withdrawal benefit in the RSA from which the amount is to be rolled over or transferred would be less than $5,000; or
 (c) the RSA provider has, under regulation 4.35J, rolled over or transferred an amount of the RSA holder's withdrawal benefit within 12 months before the request is received.
 (2) If an RSA provider refuses to roll over or transfer an amount under subregulation (1), the RSA provider must tell the RSA holder of the refusal in writing.

Division 4.5—Spouse contributions‑splitting amounts

4.37  Interpretation
  In this Division:
applicant means a RSA holder who makes an application under subregulation 4.41(1).
concessional contributions has the meaning given by subsection 995‑1(1) of the 1997 Tax Act.
concessional contributions cap has the meaning given by subsection 995‑1(1) of the 1997 Tax Act.
contributions segment has the meaning given by