Div 4.4A inserted by SLI No 104 of 2007, reg 5 and Sch 3 item 37, effective 1 July 2007.

Reg 4.35E substituted by SLI No 61 of 2013, reg 4 and Sch 2 item 1, effective 1 July 2013. Reg 4.35E formerly read:

REGULATION 4.35E WHEN AN RSA PROVIDER MAY REFUSE TO ROLL OVER OR TRANSFER AN AMOUNT  
4.35E(1) [ Conditions]  

An RSA provider may refuse to roll over or transfer an amount under regulation 4.35D if:

(a) the fund or RSA to which the RSA holder has requested the amount is be rolled over or transferred will not accept the amount; or

(b) the amount to be rolled over or transferred is part only of the RSA holder's interest in the fund, and the effect of rolling over or transferring the amount would be that the RSA holder's interest in the fund from which the amount is to be rolled over or transferred would be less than $5,000; or

(c) the RSA provider has, under regulation 4.35D , rolled over or transferred an amount of the RSA holder's interest within 12 months before the request is received.

4.35E(2) [ Refusal to be in writing]  

If an RSA provider refuses to roll over or transfer an amount under subregulation (1), the RSA provider must tell the RSA holder of the refusal in writing.

Reg 4.35E inserted by SLI No 104 of 2007, reg 5 and Sch 3 item 37, effective 1 July 2007.