Document ID: chunk:federal_register_of_legislation:C2018A00005:clause:1_37h
Version: federal_register_of_legislation:C2018A00005
Segment Type: clause
Provision Reference: sch 1 cl 37H
Character Range: 33818–34826

37H  Register of accountable persons
 (1) APRA must establish and keep a register of accountable persons.
 (2) The register may be kept by electronic means.
 (3) The register is not a legislative instrument.
 (4) The register must contain, for each accountable person:
 (a) the person's name; and
 (b) the date of the person's registration as an accountable person; and
 (c) the date the person ceases to be an accountable person; and
 (d) details of any disqualification of the person under section 21 or 37J; and
 (e) details of any variation or revocation of disqualification under section 22 or 37JA; and
 (f) details of any direction APRA has given in relation to the person that is:
 (i) a direction under section 11CA of a kind mentioned in paragraph 11CA(2)(c) or (d); or
 (ii) a direction under section 23; and
 (g) such other information as APRA considers appropriate.
Note: For disclosure of information on the register, see section 56 of the Australian Prudential Regulation Authority Act 1998.