Superannuation Industry (Supervision) Act 1993

PART 25 - MONITORING AND INVESTIGATION  

Division 2 - Monitoring  

SECTION 254A  

254A   INFORMATION TO BE GIVEN TO REGULATOR  


The Regulator or an authorised person may, by written notice given to a trustee of a superannuation entity, require each trustee of the entity to ensure that, within a specified period, the Regulator or an authorised person is given, in relation to a specified year of income of the entity:

(a)    such information; or

(b)    a report on such matters;

as is set out in the notice.

Note 1:

The information may include the tax file number of the entity. See subsection 299U(9) .

Note 2:

Failure to comply with the requirement is an offence. See section 285 .


 

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