Document ID: chunk:federal_register_of_legislation:C2025C00154:section:95
Version: federal_register_of_legislation:C2025C00154
Segment Type: section
Provision Reference: s 95
Character Range: 111692–112608

95  Investigation of RSA provider
 (1) If it appears to the Regulator that a contravention of this Act or the regulations or the Financial Sector (Collection of Data) Act 2001 may have occurred, or be occurring, in relation to an RSA provider, the Regulator may, by written notice, tell the RSA provider that the Regulator proposes to conduct an investigation of the whole or a part of the affairs of the RSA provider.
 (1A) If it appears to ASIC that an RSA provider has refused or failed to give effect to a determination made under the AFCA scheme (within the meaning of the Corporations Act 2001), ASIC may, by written notice, tell the RSA provider that ASIC proposes to conduct an investigation of the whole or a part of the affairs of the RSA provider.
 (2) If a notice is given under subsection (1) or (1A) to an RSA provider, the following provisions of this Division apply in relation to the RSA provider.