Document ID: chunk:federal_register_of_legislation:C2025C00113:front:0:p1
Version: federal_register_of_legislation:C2025C00113
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Character Range: 0–2942

Financial Sector (Collection of Data) Act 2001

No. 104, 2001

Compilation No. 20

Compilation date: 21 February 2025

                Includes amendments: Act No. 14, 2025

About this compilation

This compilation

This is a compilation of the Financial Sector (Collection of Data) Act 2001 that shows the text of the law as amended and in force on 21 February 2025 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Self‑repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents
Part 1—Preliminary
1 Short title
2 Commencement
3 Object of Act
4 Extension to external Territories
5 Entities covered by the Act
5A Medical indemnity entities
6 Application of Criminal Code
6A Application of Act
Part 2—Registration of corporations
7 Registrable corporations
8 Register of entities
9 Obligations of corporations
10 Matters to be included in Register of Entities
11 List of names and categories of registered entities
Part 3—Provision of documents to APRA
Division 1—Deferred application of this Part in relation to registered entities
12 Application
Division 2—Determination of reporting standards and requirement to provide documents
13 Determination of reporting standards for, and the provision of, certain documents
13A Copy of reporting standard to be given to financial sector entities and the Minister etc.
13B Financial sector entity must not disclose that it has been given a copy of a reporting standard etc.
13C Minister may direct APRA to determine reporting standards
14 Principal executive officer of financial sector entity (other