Commonwealth Consolidated Acts

CORPORATIONS ACT 2001 - SECT 852DA

  (1)   This Division applies in relation to controlled Australian financial bodies.

Meaning of controlled Australian financial body

  (2)   A body corporate is a controlled Australian financial body if the body is:

  (a)   registered under Chapter   2A; and

  (b)   any of the following:

  (i)   a market licensee;

  (ii)   a CS facility licensee;

  (iii)   a derivative trade repository licensee;

  (iv)   a benchmark administrator licensee;

  (v)   the holding company of a licensee mentioned in any of subparagraphs   (i) to (iv); and

  (c)   not a widely held market body.