Document ID: chunk:federal_register_of_legislation:F2024C01224:front:0:p52
Version: federal_register_of_legislation:F2024C01224
Segment Type: other
Provision Reference: 
Character Range: 132834–135546

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 to the transferring 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 2B request form to make the request.
Note: The Schedule 2B 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.

4.35D  Action by receiving entity on receipt of request
 (1) This regulation applies to an RSA provider (the receiving entity) if the receiving entity receives a written request from an RSA holder to roll over or transfer, to an RSA provided by the RSA provider, the whole or part of the RSA holder's:
 (a) withdrawal benefit from a regulated superannuation fund or approved deposit fund; or
 (b) withdrawal benefit in an RSA provided by another RSA provider.
 (2) The receiving entity must tell the regulated superannuation fund, approved deposit fund or other RSA provider (the transferring entity) about the request and give the following details to the transferring entity:
 (a) the RSA holder's full name;
 (b) the RSA holder's date of birth;
 (c) the RSA holder's sex;
 (d) the RSA holder's residential address;
 (e) the RSA holder's membership number, policy number or account number, with the transferring entity;
 (f) the receiving entity's name and ABN;
 (g) the unique RSA identifier for the receiving entity;
 (h) the transferring entity's name and ABN;
 (i) the transferring entity's unique superannuation identifier or unique RSA identifier for the rollover or transfer.
 (3) However, subsection (2) does not apply if the receiving entity does not have all of the details mentioned in subsection (2).
 (4) The receiving entity must also tell the transferring entity:
 (a) whether the request is to roll over or transfer the whole or a part of the RSA holder's withdrawal benefit; and
 (b) if the request is to roll over or transfer a part of the RSA holder's withdrawal benefit—the amount to be rolled over or transferred.
 (5) The receiving entity must also give the RSA holder's tax file number to the transferring entity, unless, before the rollover or transfer, the RSA holder gives the receiving entity a written statement requesting the receiving entity not to inform another RSA provider or any superannuation fund trustee of the RSA holder's tax file number.
Note: Standards made under subsection 45B(3) of the Act may set out how the information in subregulations (2) and (4) is to be