Section 58BC — Competition and Consumer Act 2010 (Cth)

Each regulated entity must document and implement governance policies, procedures, metrics and targets for combatting scams.

These must be reviewed, and certified by a senior officer of the entity, at least annually.

The entity must keep records and give reports about its compliance with this principle.

The SPF code for the sector may include sector‑specific provisions for this principle.

Related sections

• s 58AK — Acts done by or in relation to agents etc. of regulated entities
• s 58BA — Simplified outline of this Division
• s 58BB — Meaning of reasonable steps
• s 58BD — Documenting and implementing governance policies and procedures—civil penalty provision
• s 58BE — Annual certification about SPF governance policies, procedures, metrics and targets—civil penalty provision
• s 58BF — Record keeping of compliance with SPF provisions—civil penalty provision

Research how courts apply s 58BC

BriefBridge searches Australian caselaw by meaning — every answer cited to the paragraph.