Document ID: chunk:federal_register_of_legislation:C2024C00572:front:0:p3
Version: federal_register_of_legislation:C2024C00572
Segment Type: other
Provision Reference: 
Character Range: 5788–9138

as a result of fraudulent conduct
22XNG Information on Regulator's website regarding relinquishment requirements
Subdivision C—Compliance with relinquishment requirement
22XNH Relinquishing safeguard mechanism credit units etc. to comply with requirements
22XNI Administrative penalty if relinquishment requirements not complied with
22XNJ Late payment penalty
22XNK Recovery of penalties
22XNL Set‑off
22XNM Refund of overpayments
22XNN Stay of proceedings for the recovery of an administrative penalty
Division 5—Other matters
22XO Concurrent operation of State and Territory laws
22XP Administrative decisions under the safeguard rules etc.
22XQ Baseline determinations made under the safeguard rules etc.
22XR Alternative constitutional basis
22XS Safeguard rules
Part 4—Disclosure of information
23 Secrecy—audit information
24 Publishing of information
25 Requests for information not to be published
27 Information may be disclosed to States and Territories
28 Corporation may request information be disclosed
Part 5—Enforcement
Division 1—Civil penalties
Subdivision A—Civil penalty orders
29 Civil penalty provisions
30 Continuing contraventions
31 Court may order person to pay pecuniary penalty for contravening civil penalty provision
32 Contravening a civil penalty provision is not an offence
33 Persons involved in contravening civil penalty provision
34 Recovery of a pecuniary penalty
              Subdivision B—Civil penalty proceedings and criminal proceedings
35 Civil proceedings after criminal proceedings
36 Criminal proceedings during civil proceedings
37 Criminal proceedings after civil proceedings
38 Evidence given in proceedings for penalty not admissible in criminal proceedings
Division 2—Infringement notices
39 When an infringement notice can be given
40 Matters to be included in an infringement notice
41 Amount of penalty
42 Withdrawal of an infringement notice
43 Paying the penalty in accordance with the notice
44 Effect of this Division on civil proceedings
Division 3—Enforceable undertakings
45 Acceptance of undertakings relating to contraventions
46 Enforcement of undertakings
Division 4—Liability of executive officers of bodies corporate
47 Civil penalties for executive officers of bodies corporate
48 Did an executive officer take reasonable steps to prevent contravention?
Division 5—Injunctions
49 Injunctions
Part 6—Administration
Division 2—Decisions by the Regulator
54 Regulator may declare facility—group
54A Regulator may declare facility—non‑group entity
54B Regulator may declare facility—anti‑avoidance
55 Regulator may declare corporation etc. has operational control
55A Regulator may declare non‑group entity has operational control
Division 3—Review of decisions
56 ART review of decisions
Division 4—Monitoring compliance
Subdivision A—Authorised officers
57 Appointment of authorised officers
58 Identity cards
Subdivision B—Powers of authorised officers
59 Entering premises to monitor compliance
60 Powers of authorised officers in monitoring compliance
61 Authorised officer may request persons to answer questions
Subdivision C—Obligations and incidental powers of authorised officers
62 Authorised officer must produce identity card on request
63 Consent
64 Announcement before entry
65 Details of warrant to be given to occupier etc. before entry
66 Use of electronic equipment