Document ID: chunk:federal_register_of_legislation:C2025C00165:section:62:p2
Version: federal_register_of_legislation:C2025C00165
Segment Type: section
Provision Reference: s 62 (pt 2/2)
Character Range: 336720–337720

which the offence is committed; and
 (b) each subsequent day (if any) on which the circumstances that gave rise to the person committing the offence continue (including the day of conviction for any such offence or any later day).
Note: This subsection is not intended to imply that section 4K of the Crimes Act 1914 does not apply to offences against this Act or the regulations.
 (2) A requirement under subsection (1) must not require information, books, accounts or documents to be given with respect to the affairs of an individual customer of an ADI unless the information, books, accounts or documents are in respect of prudential matters relating to:
 (a) the ADI; or
 (b) any member of a relevant group of bodies corporate of which the ADI is a member.
 (3) To avoid doubt, this section applies to a person that is, or becomes, a Chapter 5 body corporate (within the meaning of the Corporations Act 2001) in the same way as this section applies to any other person.

Division 5—Miscellaneous