Document ID: chunk:federal_register_of_legislation:F2024C01132:reg:9
Version: federal_register_of_legislation:F2024C01132
Segment Type: reg
Provision Reference: reg 9
Character Range: 34692–35893

9     An entity owned or controlled by a person or entity mentioned in items 4 to 6

 (3) For these Regulations, sanctioned commercial activity also means:
 (a) the opening in Australia of a representative office of an entity or person mentioned in an item of the table; and
 (b) the establishment in Australia of a branch or subsidiary of an entity or person mentioned in an item of the table; and
 (c) the conclusion by a person of an agreement, for or on behalf of an entity or person mentioned in an item of the table, related to:
 (i) the opening in Australia of a representative office of that entity or person; or
 (ii) the establishment in Australia of a branch or subsidiary of that entity or person; and
 (d) the acquisition or extension of an interest in an Australian financial institution by an entity or person mentioned in an item of the table; and
 (e) the sale by a person of an interest in an Australian financial institution to an entity or person mentioned in an item of the table; and
 (f) the making available by a person (other than by sale) of an interest in an Australian financial institution to an entity or person mentioned in an item of the table.

Item  Entity or person