Commonwealth Consolidated Regulations

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ASIC may assess licensee's compliance

             (1)  This regulation is made for paragraph 904J(4)(d) of the Act.

             (2)  The following persons or bodies are prescribed for that paragraph:

                     (a)  the Clean Energy Regulator;

                     (b)  the Australian Competition and Consumer Commission;

                     (c)  the Australian Prudential Regulation Authority;

                     (d)  the Australian Taxation Office;

                     (e)  the Australian Transaction Reports and Analysis Centre;

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

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

                     (h)  Consumer Protection, Western Australia;

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

                      (j)  NSW Fair Trading;

                     (k)  Consumer Affairs Victoria;

                      (l)  the State Revenue Office of Victoria;

                    (m)  the Office of Fair Trading of Queensland;

                     (n)  the Office of State Revenue of Queensland;

                     (o)  Consumer and Business Services, South Australia;

                     (p)  Consumer Affairs and Fair Trading, Tasmania;

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

                      (r)  the Office of Regulatory Services of the Australian Capital Territory;

                      (s)  Consumer Affairs, the Northern Territory.

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