Commonwealth Numbered Regulations

BANKING REGULATION 2016 (F2016L01901)

TABLE OF PROVISIONS

   PART 1--PRELIMINARY

   1.      Name  
   2.      Commencement  
   3.      Authority  
   4.      Schedules  
   5.      Definitions  
   6.      Banking business--purchased payment facilities  

   PART 2--FINANCIAL CLAIMS SCHEME

   7.      Protected accounts  
   8.      Accounts that are not protected accounts  
   9.      Support that is not external support  
   10.     Clearance period  
   11.     Financial claims scheme--limit on payments  
   12.     Payment of entitlements to certain kinds of accounts by APRA  
   13.     Recovery of overpayments  
   14.     Liquidator must admit debt or claim over the limit  
   15.     Payment of distributions to certain kinds of accounts by liquidator  
   16.     Disclosure of information by APRA or liquidator to ADI regarding establishment of account  

   PART 3--UNCLAIMED MONEYS

           Division 1--Specified accounts and conditions

   17.     Scope of Division  
   18.     Linked accounts  
   19.     Sub accounts  
   20.     Frozen accounts  
   21.     Security, set-off or escrow accounts  
   22.     Controlled accounts  

           Division 2--Unclaimed moneys

   23.     Accounts to which subsection 69(1) of the Act does not apply  
   24.     Deposits to which subsection 69(1) of the Act do not apply  
   25.     Annual statement of unclaimed moneys  
   26.     Interest payable