Document ID: chunk:federal_register_of_legislation:F2025C00069:reg:3:p50
Version: federal_register_of_legislation:F2025C00069
Segment Type: reg
Provision Reference: reg 3 (pt 50/66)
Character Range: 353250–356040

approved deposit fund or RSA provider (the receiving fund).
 (2) The transferring fund must be able to electronically receive information in relation to the rollover or transfer sent to the transferring fund:
 (a) by the receiving fund, in accordance with regulation 6.33A and any applicable Standards made under subsection 34K(3) of the Act; or
 (b) by the receiving fund in accordance with any applicable Standards made under subsection 45B(3) of the RSA Act; or
 (c) by the member, in accordance with any Standards made under subsection 34K(3) of the Act or subsection 45B(3) of the RSA Act that apply in relation to requests for rollovers or transfers of withdrawal benefits; or
 (d) by the Commissioner of Taxation under regulation 6A.03.

6.33C  Trustee may request information if not provided
 (1) Subregulation (2) applies if:
 (a) a trustee of a regulated superannuation fund or approved deposit fund (the transferring fund) receives:
 (i) a request to roll over or transfer a member's withdrawal benefit to another regulated superannuation fund or approved deposit fund, an RSA provider or an EPSSS; or
 (ii) the information mentioned in subregulation 6.33A(2) from a receiving fund; and
 (b) the request is to rollover or transfer the whole of the member's withdrawal benefit; and
 (c) the trustee requires further information in order to process the request; and
 (d) the further information is information in the approved form referred to in paragraph 6.33(2)(b).
Note: If a request does not include all of the information in the approved form (whether or not the request is made using the form) the trustee may still roll over or transfer the amount without asking for the rest of the information.
 (2) The trustee must ask the member for the information not later than 5 business days after receiving the request.
 (3) If:
 (a) a trustee of a transferring fund receives:
 (i) a request to roll over or transfer a member's withdrawal benefit to another regulated superannuation fund or approved deposit fund, an RSA provider or an EPSSS; or
 (ii) the information mentioned in subregulation 6.33A(2) from a receiving fund; and
 (b) the request is to rollover or transfer part of the member's withdrawal benefit; and
 (c) the trustee requires further information that is necessary to process the request;
the trustee must ask the member for the information not later than 5 business days after receiving the request.
 (4) If the trustee does not receive the information requested in subregulation (2) or (3) not later than 10 business days after making the request, the trustee must make reasonable further inquiries of the member to obtain the information.

6.33D  Validation of member's details by transferring fund
 (1) Subregulation (2) applies to the trustee of a regulated