Document ID: chunk:federal_register_of_legislation:F2024C01224:front:0:p51
Version: federal_register_of_legislation:F2024C01224
Segment Type: other
Provision Reference: 
Character Range: 130481–133065

matters relating to RSAs
  For subsection 45B(1) of the Act, regulations 4.35B to 4.35P prescribe matters to be complied with.

4.35B  Request forms
  For this Division:
 (a) the forms set out in Schedules 2A and 2B to the SIS Regulations are adopted with as many of the following modifications as are required for the purposes of the Act and these Regulations:
 (i) references to a superannuation fund are taken to be references to an RSA provider;
 (ii) references to a trustee are taken to be references to an RSA provider;
 (iii) references to a member are taken to be references to an RSA holder;
 (iv) references to the SIS Act are taken to be references to the Act;
 (v) references to a superannuation benefit are taken to be references to an RSA benefit;
 (vi) references to a unique superannuation identifier are taken to be references to a unique RSA identifier; and
 (b) the form set out in Schedule 2A of the SIS Regulations, as adopted, is the Schedule 2A request form; and
 (c) the form set out in Schedule 2B of the SIS Regulations, as adopted, is the Schedule 2B request form.
Note 1: The transaction may involve both the RSA legislation and the SIS legislation, or just the RSA legislation. The request forms are modified to the extent required to suit the particular case.
Note 2: The request forms deal with information about tax file numbers that is required in accordance with Part 11 of the Act, and approvals under the Act.

4.35C  Request for rollover or transfer of RSA holder's withdrawal benefit
 (1) An RSA holder may request, in writing, that the whole or a part of the RSA holder's withdrawal benefit in an RSA provided by an RSA provider (the transferring entity) be rolled over or transferred to any of the following (the receiving entity):
 (a) a superannuation entity;
 (b) an RSA provided by another RSA provider.
Note: An RSA holder may also request that his or her withdrawal benefit be rolled over or transferred to an EPSSS.
 (2) If the receiving entity is not a self managed superannuation fund, the RSA holder:
 (a) may make the request to the transferring entity or the receiving entity; and
 (b) if the request is to roll over or transfer an amount that is the whole of the RSA holder's withdrawal benefit—may use the Schedule 2A request form to make the request.
Note: The Schedule 2A request form deals with information about tax file numbers that is required in accordance with Part 11 of the Act and approvals under that Part.
 (3) If the receiving entity is a self managed superannuation fund, the RSA holder:
 (a) must make the request