Document ID: chunk:federal_register_of_legislation:C2025C00185:section:1243a:p4
Version: federal_register_of_legislation:C2025C00185
Segment Type: section
Provision Reference: s 1243A (pt 4/21)
Character Range: 5308393–5311828

by Administrative Review Tribunal of certain decisions
1317A Definitions
1317B Applications for review
1317C Excluded decisions
1317D Notice of reviewable decision and review rights
Part 9.4AA—Infringement notices for alleged contraventions of continuous disclosure provisions
1317DAAA Meaning of compensation proceedings
1317DAA Application of this Part to disclosing entities
1317DAB Purpose and effect of this Part
1317DAC Issue of infringement notice
1317DAD Statement of reasons must be given
1317DAE Matters to be included in infringement notice
1317DAF Effect of issue and compliance with infringement notice
1317DAG Effect of failure to comply with infringement notice
1317DAH Meaning of compliance period
1317DAI Withdrawal of infringement notice
1317DAJ Publication in relation to infringement notices
Part 9.4AB—Infringement notices for other alleged contraventions
Division 1—General
1317DAM When an infringement notice may be given
1317DAN Provisions subject to an infringement notice
1317DAP Matters to be included in an infringement notice
1317DAPA Giving infringement notices in relation to restricted civil penalty provisions
Division 2—Infringement notices given by ASIC
1317DAPB Application of Division
1317DAQ Payment period
1317DAR Extension of time to pay amount
1317DAS Payment by instalments
1317DAT Withdrawal of an infringement notice
Division 3—Infringement notices given by Financial Services and Credit Panels
1317DATA Application of Division
1317DATB Payment period, extension of time and payment by instalments
1317DATC Withdrawal of an infringement notice given by a Financial Services and Credit Panel
Division 4—Other matters
1317DAU Effect of payment of amount
1317DAV Effect of this Part
Part 9.4B—Civil consequences of contravening civil penalty provisions
Division 1—The Court may make declarations of contravention, pecuniary penalty orders, relinquishment orders, refund orders and compensation orders
1317E Declaration of contravention of a civil penalty provision
1317F Declaration of contravention is conclusive evidence
1317G Pecuniary penalty orders
1317GAA Civil enforcement of pecuniary penalty order
1317GAB Relinquishing the benefit derived and detriment avoided from contravening a civil penalty provision
1317GAC Civil enforcement of relinquishment order
1317GAD Meaning of benefit derived and detriment avoided—civil penalty provision
1317GA Refund orders—charging ongoing fee after termination of arrangement
1317GB Refund orders—contraventions of section 962R or 962S
1317H Compensation orders—corporation/scheme civil penalty provisions
1317HA Compensation orders—financial services civil penalty provisions
1317HB Compensation orders—market integrity rules and client money reporting rules
1317HC Compensation orders—financial benchmark rules or compelled financial benchmark rules
1317HE Compensation orders—Passport Rules
Division 2—Procedural and other matters relating to orders by the Court
1317J Who may apply for a declaration or order
1317K Time limit for application for a declaration or order
1317L Civil evidence and procedure rules for declarations of contravention and civil penalty orders
1317M Civil proceedings after criminal proceedings
1317N Criminal proceedings during civil proceedings
1317P Criminal proceedings after civil proceedings
1317Q Evidence given in proceedings for penalty not admissible in criminal proceedings
1317QA Continuing contraventions of