Corporations Act 2001

CHAPTER 7 - FINANCIAL SERVICES AND MARKETS  

Note: This Chapter applies to a CCIV in a modified form: see Division 4 of Part 8B.7 .

PART 7.4 - LIMITS ON INVOLVEMENT WITH LICENSEES  

Division 1A - Limit on control of certain Australian licensees that are not widely held market bodies  

Subdivision A - Scope and interpretation  

SECTION 852DA   SCOPE OF DIVISION  

852DA(1)    
This Division applies in relation to controlled Australian financial bodies.

Meaning of controlled Australian financial body

852DA(2)    
A body corporate is a controlled Australian financial body if the body is:

(a)    registered under Chapter 2A ; and

(b)    any of the following:

(i) a market licensee;

(ii) a CS facility licensee;

(iii) a derivative trade repository licensee;

(iv) a benchmark administrator licensee;

(v) the holding company of a licensee mentioned in any of subparagraphs (i) to (iv) ; and

(c)    not a widely held market body.