Document ID: chunk:federal_register_of_legislation:C2025C00134:section:131cd:p2
Version: federal_register_of_legislation:C2025C00134
Segment Type: section
Provision Reference: s 131CD (pt 2/7)
Character Range: 636426–639535

redemption of a superannuation interest
156 Civil liability where subsection 155(2) contravened
Part 20—Administrative directions and penalties for contraventions relating to self managed superannuation funds
Division 1—Object and scope of this Part
157 Object of this Part
158 Scope of this Part
Division 2—Directions
159 Rectification direction
160 Education direction
161 Approval of courses of education
162 Costs of course of education
163 Variation or revocation on Regulator's own initiative
164 Variation on request
165 Taxation objection
Division 3—Administrative penalties
166 Administrative penalties in relation to self managed superannuation funds
167 Administrative penalty and civil penalty
168 Penalty must not be reimbursed from fund
169 Joint and several liability of directors of corporate trustee liable to administrative penalty under section 166
Part 21—Civil and criminal consequences of contravening civil penalty provisions
Division 1—Preliminary
192 Object of Part
193 Civil penalty provisions
194 Person involved in contravening a provision taken to have contravened the provision
195 When a court is taken to find a person guilty of an offence
Division 2—Civil penalty orders
196 Court may make civil penalty orders
197 Who may apply for civil penalty order
198 Time limit for application
199 Application for civil penalty order is a civil proceeding
200 Enforcement of order to pay monetary penalty
201 The Regulator may require a person to give assistance in connection with application for civil penalty order
Division 3—Criminal proceedings
201A Criminal jurisdiction of the Federal Court of Australia in relation to certain indictable offences
202 When contravention of civil penalty provisions is an offence
203 Application for civil penalty order precludes later criminal proceedings
Division 4—Effect of criminal proceedings on application for civil penalty order
204 When Division applies
205 Effect during criminal proceedings
206 Final outcome precluding applications for civil penalty order
207 Final outcome not precluding application for civil penalty order
208 After unsuccessful committal proceeding, court may preclude application for civil penalty order
209 Application for civil penalty order based on alternative verdict at jury trial
210 Application for civil penalty order based on alternative finding by court of summary jurisdiction
211 Application for civil penalty order based on alternative finding by appeal court
212 After setting aside declaration, court may preclude application for civil penalty order
213 On unsuccessful appeal against declaration, Court may make civil penalty orders
214 Appeals under this Division
Division 5—Compensation for loss suffered by superannuation entity
215 On application for civil penalty order, Court may order compensation
216 Criminal court may order compensation
217 Enforcement of order under section 215 or 216
218 Recovery of profits, and compensation for loss, resulting from contravention
219 Effect of sections 215, 216 and 218
220 Certificates evidencing contravention
Division 6—Miscellaneous
220A Burden