Document ID: chunk:federal_register_of_legislation:C2024A00136:clause:6_14
Version: federal_register_of_legislation:C2024A00136
Segment Type: clause
Provision Reference: sch 6 cl 14
Character Range: 32684–33102

14  After subsection 820‑300(2)
Insert:
 (2AA) This subsection applies to a related investor for a period if at all times during the period:
 (a) it is an *outward investing financial entity (non‑ADI); or
 (b) it is an *outward investing entity (ADI); or
 (c) both:
 (i) it is a *general class investor; and
 (ii) assuming that it were a *financial entity, it would be an outward investing financial entity (non‑ADI).