58BC
In forceSimplified outline of this Subdivision
Volume 2Chapter 4, Part IVC to Chapter 6, Part IX (sections 55 to 113)
Chapter 4Provisions relating to particular industries, payment surcharges etc.
Part IVFScams Prevention Framework
Division 2Overarching principles of the Scams Prevention Framework
Subdivision BSPF principle 1: Governance
58BC Simplified outline of this Subdivision
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.
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