Document ID: chunk:federal_register_of_legislation:C2010C00544:clause:3_10
Version: federal_register_of_legislation:C2010C00544
Segment Type: clause
Provision Reference: sch 3 cl 10
Character Range: 149442–150187

10  Paragraph 129(1)(a)
Repeal the paragraph, substitute:
 (a) the person forms the opinion that it is likely that a contravention of any of the following may have occurred, may be occurring, or may occur, in relation to the entity:
 (i) this Act or the regulations;
 (ii) if the entity is a registrable superannuation entity—the Financial Sector (Collection of Data) Act 2001;
 (iii) if the entity is a registrable superannuation entity—a provision of the Corporations Act 2001 listed in a subparagraph of paragraph (b) of the definition of regulatory provision in section 38A of this Act or specified in regulations made for the purposes of subparagraph (b)(xvi) of that definition, as it applies in relation to superannuation interests; and