Document ID: chunk:federal_register_of_legislation:F2024C01258:clause:4_11:p31
Version: federal_register_of_legislation:F2024C01258
Segment Type: clause
Provision Reference: sch 4 cl 11 (pt 31/36)
Character Range: 322630–325311

the record was created.
  Civil penalty:
 (a) for an individual―$50,000; and
 (b) for a body corporate―$250,000.

9.4  Reporting requirements

Reports that must be prepared—data holder
 (1) A data holder must prepare a report for each reporting period that:
 (a) is in the form approved by the Commission for the purposes of this rule; and
 (b) summarises the CDR complaint data that relates to that reporting period; and
 (c) sets out the number (if any) of:
 (i) product data requests; and
 (ii) consumer data requests made by eligible CDR consumers; and
 (iii) consumer data requests made by accredited persons on behalf of eligible CDR consumers;
  received by the data holder during the reporting period; and
 (d) sets out, for each of the types of requests referred to in subparagraphs (c)(i), (ii) and (iii):
 (i) the number of times the data holder has refused to disclose CDR data; and
 (ii) the rule or data standard relied upon to refuse to disclose that data; and
 (iii) the number of times the data holder has relied on each of those rules or data standards as a ground of refusal.
Note: For the meaning of product data request see rule 2.3. For the meaning of consumer data request see rule 3.3 (requests made by CDR consumers) and rules 4.4 and 4.7A (requests by accredited persons).
  Civil penalty:
 (a) for an individual―$50,000; and
 (b) for a body corporate―$250,000.

Reports that must be prepared—secondary data holder
 (1A) A secondary data holder must prepare a report for each reporting period that:
 (a) is in the form approved by the Commission for the purposes of this rule; and
 (b) sets out the number (if any) of requests for SR data under subrule 1.22(3) or 1.23(4) received by the data holder from the primary data holder during the reporting period; and
 (c) sets out:
 (i) the number of times the data holder has refused to disclose SR data; and
 (ii) the reasons for the refusals to disclose that data, including any rule or data standard relied upon; and
 (iii) the number of times the data holder has relied on each of those reasons for refusal.
  Civil penalty:
 (a) for an individual―$50,000; and
 (b) for a body corporate―$250,000.

Reports that must be prepared—accredited data recipient
 (2) An accredited data recipient must prepare a report for each reporting period that:
 (a) is in the form approved by the Commission for the purposes of this rule; and
 (b) summarises the CDR complaint data that relates to that reporting period; and
 (c) describes any goods or services that they offer to CDR consumers using CDR data that were not:
 (i) described in the relevant application to be an accredited person; or
 (ii) previously included