Document ID: chunk:federal_register_of_legislation:F2023C00489:reg:13
Version: federal_register_of_legislation:F2023C00489
Segment Type: reg
Provision Reference: reg 13
Character Range: 16935–17654

13  Opening of Registry accounts
 (1) The Regulator may open a Registry account in response to a request to do so.
 (2) The Regulator may open a Registry account only if the Regulator:
 (a) is satisfied of the identity of the person in whose name the account is to be opened, having regard to the evidence reviewed by the Regulator under subregulation 23(1); and
 (c) is satisfied that the person passes the fit and proper person test; and
 (d) for a person who is an entity—is satisfied that the individual making the request has been authorised by the entity and has sufficient authority to act on the entity's behalf.

Division 2.2—Identification procedures

Subdivision 2.2.1—Document and information requirements