Document ID: chunk:federal_register_of_legislation:F2024C01258:clause:4_4:p10
Version: federal_register_of_legislation:F2024C01258
Segment Type: clause
Provision Reference: sch 4 cl 4 (pt 10/75)
Character Range: 72511–75218

has taken reasonable steps to confirm that:
 (a) the CDR consumer is not an individual; or
 (b) the CDR consumer has an active ABN.
 (10) For these rules, a business consumer statement is a statement made by a CDR business consumer that:
 (a) is given in relation to a consent in one of the following categories:
 (i) use consents relating to the goods or services requested by the CDR business consumer;
 (ii) TA disclosure consents;
 (iii) insight disclosure consents;
 (iv) business consumer disclosure consents; and
 (b) certifies that the consent is given for the purpose of enabling the accredited person to provide goods or services to the CDR business consumer in its capacity as a business (and not as an individual).
Note: Only an accredited person is able to deal with a CDR consumer in the CDR consumer's capacity as a CDR business consumer, and is hence able to invite a CDR consumer to provide a business consumer statement.
 (11) For these rules, a business consumer disclosure consent in relation to particular CDR data of a CDR business consumer held by an accredited data recipient is a disclosure consent given by the CDR business consumer under these rules that:
 (a) authorises the accredited data recipient to disclose the CDR data to a specified person; and
  (b) includes a business consumer statement.
 (12) An accredited person must not make:
 (a) the giving of a business consumer disclosure consent; or
 (b) the giving of a business consumer statement; or
 (c) the specification of a particular person for the purposes of paragraph (11)(a);
a condition for supply of the goods or services requested by the CDR business consumer.
Note: This subrule is a civil penalty provision (see rule 9.8).
 (13) To avoid doubt, paragraphs (12)(a) and (b) do not apply where the only good or service that is requested by the CDR business consumer is for CDR data to be collected from a data holder and provided to a specified person.
 (14)  An accredited person may not deal with a person in their capacity as a CDR business consumer before the earlier of the following:
 (a) if the Data Standards Chair makes data standards about the matters referred to in both of subparagraphs 8.11(1)(a)(iv) and subparagraph 8.11(1)(c)(vi) before 1 December 2023—the day on which the last of those standards is made;
 (b) 1 December 2023.
Note: This subrule is a civil penalty provision (see rule 9.8).

1.10B  Meaning of eligible
Note: Sector Schedules may add additional criteria for eligibility.  See also:
           for the banking sector—clause 2.1 of Schedule 3;
           for the energy sector—clause 2.1 of Schedule 4.
 (1) A CDR consumer is eligible, in relation to a particular data holder at