Corporations Act 2001
Note: This Chapter applies to a CCIV in a modified form: see Division 4 of Part 8B.7 .
View history note
Hide history noteThis 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;
(c) not a widely held market body.
(v) the holding company of a licensee mentioned in any of subparagraphs (i) to (iv) ; and
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