Commonwealth Consolidated Regulations

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CORPORATIONS REGULATIONS 2001 - REG 7.3.08

Agencies for compliance assessment

                   For paragraph 823CA(4)(d) of the Act, the following agencies are prescribed:

                     (a)  the Clean Energy Regulator;

                    (aa)  the Australian Competition and Consumer Commission;

                     (b)  the Australian Prudential Regulation Authority;

                     (c)  the Australian Taxation Office;

                     (d)  the Australian Transaction Reports and Analysis Centre;

                     (e)  an authority of a State or Territory having functions and powers similar to those of the Director of Public Prosecutions;

                      (f)  the police force or service of each State and the Northern Territory;

                     (g)  the Department of Consumer and Employment Protection of Western Australia;

                    (ga)  the Commissioner of State Revenue of Western Australia;

                     (h)  the Department of Fair Trading of New South Wales;

                      (i)  the Office of Fair Trading and Business Affairs of Victoria;

                    (ia)  the State Revenue Office of Victoria;

                      (j)  the Office of Consumer Affairs of Queensland;

                    (ja)  the Office of State Revenue of Queensland;

                     (k)  the Office of Consumer and Business Affairs of South Australia;

                      (l)  the Office of Consumer Affairs and Fair Trading of Tasmania;

                    (la)  the Department of Treasury and Finance of Tasmania;

                    (m)  the Consumer Affairs Bureau of the Australian Capital Territory;

                     (n)  the Fair Trading Group of the Northern Territory.



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