Superannuation Industry (Supervision) Regulations 1994
For the purposes of subparagraph 284(3)(c)(iv) of the Act, the following agencies are prescribed:
(a) Australian Capital Territory - Registrar of Financial Institutions;
(b) Australian Financial Institutions Commission;
(c) Australian Securities Commission;
(d) Australian Transactions Reports and Analysis Centre;
(e) Commissioner of Taxation;
(f) New South Wales Crimes Authority;
(g) New South Wales Financial Institutions Commission;
(h) New South Wales Independent Commission against Corruption;
(i) Northern Territory Supervisory Authority - Registrar of Financial Institutions;
(j) Queensland Criminal Justice Commission;
(k) Queensland Office of Financial Supervision;
(l) Reserve Bank of Australia;
(m) South Australian Office of Financial Supervision;
(n) Tasmanian Office of Financial Supervision;
(o) Victorian Financial Institutions Commission;
(p) Western Australian Financial Institutions Authority;
(q) an authority of a State or Territory having functions and powers similar to those of the Director of Public Prosecutions;
(r) the police force of a State or Territory.
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