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ASIC Supervisory Cost Recovery Levy Regulations 2017
62Wholesale electricity dealers
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#### 62 Wholesale electricity dealers
A leviable entity forms part of the wholesale electricity dealers sub‑sector in a financial year if, at any time in the financial year:
(a) the entity incurs liabilities as part of the ordinary business operations of the entity in dealing in, or making a market in, over‑the‑counter derivatives that relate to the wholesale price of electricity; and
(b) the entity is not:
(i) a body regulated by APRA; or
(ii) a participant in a financial market.