Document ID: chunk:federal_register_of_legislation:F2025C00069:reg:8:p35
Version: federal_register_of_legislation:F2025C00069
Segment Type: reg
Provision Reference: reg 8 (pt 35/41)
Character Range: 719821–722843

against any of subregulations (2) to (7) is an offence of strict liability.
Note: For strict liability, see section 6.1 of the Criminal Code.

Transitional period for existing assets
 (9) Subregulations (2) to (7) do not apply in relation to an investment in a section 62A item that was held by the fund on 30 June 2011.
 (10) However, subregulation (9) ceases to be in force on 1 July 2016.

13.18A  Conditional offer of goods or services—exemptions
  For the purposes of subsections 68A(2) and (4) of the Act, the following kinds of goods and services are prescribed:
 (b) a service that is supplied by a trustee, or an associate of a trustee, of a regulated superannuation fund to a person for the forwarding of superannuation contributions and information:
 (i) to other funds or RSAs; and
 (ii) on behalf of the person; and
 (iii) in relation to employees of the person who have chosen those funds;
 (c) an advice or administration service that relates to the payment of superannuation contributions to a regulated superannuation fund, that is supplied by a trustee, or an associate of a trustee, of the fund to:
 (i) a person; or
 (ii) the employees of the person.

13.19  Custodians of superannuation entities—specified amounts
  For the purposes of subparagraphs 123(1)(b)(i) and (ii) and subsection 123(1A) of the Act, $5,000,000 is the prescribed amount.

13.20  Advertisement of scheme for winding‑up or dissolution of superannuation entity
  For the purposes of subsection 142(7) of the Act, the prescribed form of advertisement is as set out in Schedule 3.

13.21  Report of inspector—prescribed agencies
  For the purposes of subparagraph 284(3)(c)(iv) of the Act, the following agencies are prescribed:
 (a) Australian Capital Territory—Registrar of Financial Institutions;
 (b) Australian Financial Institutions Commission;
 (c) Australian Securities Commission;
 (d) Australian Transactions Reports and Analysis Centre;
 (e) Commissioner of Taxation;
 (f) New South Wales Crimes Authority;
 (g) New South Wales Financial Institutions Commission;
 (h) New South Wales Independent Commission against Corruption;
 (i) Northern Territory Supervisory Authority—Registrar of Financial Institutions;
 (j) Queensland Criminal Justice Commission;
 (k) Queensland Office of Financial Supervision;
 (l) Reserve Bank of Australia;
 (m) South Australian Office of Financial Supervision;
 (n) Tasmanian Office of Financial Supervision;
 (o) Victorian Financial Institutions Commission;
 (p) Western Australian Financial Institutions Authority;
 (q) an authority of a State or Territory having functions and powers similar to those of the Director of Public Prosecutions;
 (r) the police force of a State or Territory.

13.22  Statements made at an examination—manner of authentication
  For the purposes of subsection 290(7) of the Act, it is a prescribed manner of authentication of a written record of an examination mentioned in the subsection if:
 (a) the written record is produced as soon as practicable after the