Document ID: chunk:federal_register_of_legislation:F2024C01258:clause:3_2
Version: federal_register_of_legislation:F2024C01258
Segment Type: clause
Provision Reference: sch 3 cl 2
Character Range: 403895–405496

2                                                                                              accredited ADI                                                                          An ADI that:
                                                                                                                                                                                       (a) is an accredited person; and
                                                                                                                                                                                       (b) is not:
                                                                                                                                                                                             (i) an initial data holder; or
                                                                                                                                                                                             (ii) a foreign ADI; or
                                                                                                                                                                                             (iii) a foreign branch of a domestic bank.
                                                                                                                                                                                       Note: A restricted ADI could be an "accredited ADI". However, a restricted ADI could not be an "initial data holder" or "any other relevant ADI".