Document ID: chunk:federal_register_of_legislation:C2025C00113:section:13:p4
Version: federal_register_of_legislation:C2025C00113
Segment Type: section
Provision Reference: s 13 (pt 4/6)
Character Range: 32559–35290

requires an RSE licensee to provide information (the required information) in relation to the investment of relevant assets by the RSE licensee or a person connected with the RSE licensee; and
 (b) the relevant assets are invested under a contract or other arrangement between:
 (i) the RSE licensee, a related body corporate of the RSE licensee or a custodian in relation to the relevant assets and the RSE licensee or related body corporate (the first party); and
 (ii) a person connected with the RSE licensee (the second party);
the contract or arrangement is taken to include:
 (c) a term requiring the first party, at the time the relevant assets are invested or as soon as reasonably practicable after that time, to notify the second party that the assets are, or are derived from, a registrable superannuation entity; and
 (d) a term requiring the second party, if notified by the first party in accordance with paragraph (c), to, as soon as reasonably practicable after being notified, provide the first party with the required information of which the second party is aware.
 (4C) A person is connected with an RSE licensee for the purposes of subsections (4A) and (4B) if the person is:
 (a) a related body corporate of the RSE licensee; or
 (b) a custodian in relation to assets, or assets derived from assets, of the RSE licensee's registrable superannuation entities, and in relation to the RSE licensee or a related body corporate of the RSE licensee; or
 (c) a person who, under a contract or other arrangement with:
 (i) the RSE licensee; or
 (ii) a related body corporate of the RSE licensee; or
 (iii) a custodian in relation to assets, or assets derived from assets, of the RSE licensee's registrable superannuation entities, and in relation to the RSE licensee or a related body corporate of the RSE licensee;
  invests assets, or assets derived from assets, of the RSE licensee's registrable superannuation entities.
 (4D) A reporting standard may require an RSE licensee to provide information in relation to any money, consideration or other benefit given to an entity (the receiving entity) by the RSE licensee or a person connected with the RSE licensee (the paying entity) out of the assets, or assets derived from assets, of a registrable superannuation entity of the RSE licensee, including information about the following:
 (a) details of the receiving entity;
 (b) details of how the money, consideration or benefit is given to the receiving entity;
 (c) if the receiving entity is not the RSE licensee—the relationship between the receiving entity and the paying entity;
 (d) the purpose for which the money, consideration or other benefit is given;
 (e) the way in which the money, consideration or