Document ID: chunk:federal_register_of_legislation:F2024C01249:front:0:p15
Version: federal_register_of_legislation:F2024C01249
Segment Type: other
Provision Reference: 
Character Range: 38986–41765

the same meaning as in the SIS Act.
superannuation lump sum has the meaning given by subsection 995‑1(1) of the Income Tax Assessment Act 1997.
superannuation scheme means a complying superannuation fund within the meaning of subsection 995‑1(1) of the Income Tax Assessment Act 1997.
superannuation‑sourced money means money in relation to which:
 (a) the provider of a financial service knows that the money:
 (i) will be paid to a person as a superannuation lump sum by the trustee of a regulated superannuation fund; or
 (ii) has been paid as an eligible termination payment (within the meaning of these Regulations as in force immediately before 1 July 2007) or as a superannuation lump sum at any time during the previous 6 months; or
 (b) the provider of the financial service ought reasonably to know that fact.
unauthorised foreign insurer has the same meaning as in the Insurance Regulations 2024.
unrestricted non‑preserved benefits means unrestricted non‑preserved benefits under:
 (a) Subdivision 6.1.4 of the SIS Regulations; or
 (b) Subdivision 4.1.4 of the RSA Regulations.
warrant means:
 (a) a derivative that is transferable; or
 (b) a financial product that is transferable and that would, apart from the effect of paragraph 761D(3)(c) of the Act, be a derivative, and is excluded by that paragraph only because it is:
 (i) a security mentioned in paragraph 92(5)(c) of the Act; or
 (ii) a legal or equitable right or interest mentioned in subparagraph 764A(1)(b)(ii) of the Act; or
 (iii) a legal or equitable right or interest mentioned in subparagraph 764A(1)(ba)(ii) of the Act; or
 (iv) a legal or equitable right or interest mentioned in subparagraph 764A(1)(bb)(ii) of the Act.
 (2) In these Regulations, a reference to a form by number is a reference to the form so numbered in Schedule 2.

1.0.02AA  Meaning of basic deposit product—prescription of prior notice requirement
 (1) This regulation is made for the purposes of subparagraph (d)(ii) of the definition of basic deposit product in section 9 of the Act.
 (2) The prior notice requirement for an ADI included in the class of ADIs specified in subregulation (3) is a period of not more than 7 days before a withdrawal or transfer of funds from a facility made available by the ADI.
 (3) The class of ADIs is ADIs entitled under the Banking Act 1959 to use any of the following expressions in relation to their financial business:
 (a) credit union;
 (b) credit society;
 (c) credit co‑operative;
 (d) building society.

1.0.02AB  Meaning of prescribed CS facility
  For the purposes of the definition of prescribed CS facility in section 9 of the Act, ASX Settlement and Transfer Corporation Pty Limited (also known as 'ASTC') is prescribed.

1.0.02B  Proprietary company thresholds (Act s 45A)