Document ID: chunk:federal_register_of_legislation:C2024A00087:clause:2_852da
Version: federal_register_of_legislation:C2024A00087
Segment Type: clause
Provision Reference: sch 2 cl 852DA
Character Range: 193875–194446

852DA  Scope of Division
 (1) This Division applies in relation to controlled Australian financial bodies.

Meaning of controlled Australian financial body
 (2) A body corporate is a controlled Australian financial body if the body is:
 (a) registered under Chapter 2A; and
 (b) any of the following:
 (i) a market licensee;
 (ii) a CS facility licensee;
 (iii) a derivative trade repository licensee;
 (iv) a benchmark administrator licensee;
 (v) the holding company of a licensee mentioned in any of subparagraphs (i) to (iv); and
 (c) not a widely held market body.