Scope of Division
(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.
Sourced from the Federal Register of Legislation at 17 May 2026. For the latest information on Australian Government law please go to https://www.legislation.gov.au. Verify the current text against the official source before relying on it.
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