191AInformation related provider must disclose to Regulatory Authority

191A Information related provider must disclose to Regulatory Authority

191A Information related provider must disclose to Regulatory Authority

For the purposes of section 216C(b) of the Law, the following information is prescribed—

(a) information about the approved provider’s corporate or group ownership structure;

(b) information about any beneficial owners, trustees or other people who may be able to significantly influence the governance, management, financial or other operational arrangements of the approved provider;

(c) information describing how the approved provider’s decision-making, compliance or safety functions are structured or delivered;

(d) information about any mandatory operational or compliance requirements imposed on the approved provider, including under any franchise, brand or management arrangement.

Reg 191A: Ins 2026 (52), Sch 1[20].