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Chapter 1 Designation, powers and redress procedures (regs. 91-93) |
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Regulation 91 Bank to be competent authority |
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Regulation 92 Supervisory powers of Bank as competent authority |
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Regulation 93 Delegations, etc |
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Chapter 2 Appointment of Authorised Officers, Appointment of Inspectors, their powers and related matters (regs. 94-111) |
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Regulation 94 Power to appoint authorised officers |
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Regulation 95 Function of authorised officers and their powers in that regard |
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Regulation 96 Search warrant |
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Regulation 97 Appointment of inspector by Court |
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Regulation 98 Power of inspector to extend investigation |
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Regulation 99 Direction to inspector by Court |
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Regulation 100 Powers of inspection |
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Regulation 101 Expenses of and fees relating to an investigation |
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Regulation 102 Inspectors' reports and proceedings thereon |
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Regulation 103 Powers of Court following consideration of reports |
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Regulation 104 Appointment of inspector by Bank |
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Regulation 105 Search and seizure |
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Regulation 106 Admissibility in evidence of reports of inspectors |
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Regulation 107 Privilege |
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Regulation 108 Consent to publication of information |
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Regulation 109 Privilege |
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Regulation 110 Obstruction, failure to cooperate etc. - offences |
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Regulation 111 Power of Bank to issue directions to non-regulated financial service providers |
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Chapter 3 Enforcement in relation to non-regulated financial service providers (regs. 112-118) |
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Regulation 112 Interpretation (Part 11, Chapter 3) |
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Regulation 113 Bank may appoint assessor |
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Regulation 114 Revocation of appointment of assessor |
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Regulation 115 Power to require witnesses to appear and give evidence |
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Regulation 116 Referral to the Court on a question of law |
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Regulation 117 Assessee to be issued copy of any adverse assessment, etc |
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Regulation 118 Right of appeal against adverse assessment (including specified sanctions) |
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Chapter 4 Sanctions (regs. 119-131) |
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Regulation 119 Sanctions for contraventions |
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Regulation 120 Power to correct assessments |
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Regulation 121 When specified sanctions take effect |
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Regulation 122 Enforcement of adverse assessment (including specified sanctions) |
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Regulation 123 Person not liable to be penalised twice for same contravention |
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Regulation 124 Power of the Bank to resolve certain contraventions etc |
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Regulation 125 False etc. information |
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Regulation 126 Publication of decisions |
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Regulation 127 Exercise of supervisory powers and powers to impose sanctions |
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Regulation 128 Reporting of infringements |
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Regulation 129 Right of appeal |
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Regulation 130 Relations with auditors |
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Regulation 131 Amendment of Act of 1942 |
