58BQ
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 ESPF principle 4: Report
58BQ Simplified outline of this Subdivision
Each regulated entity must give the SPF general regulator reports of any actionable intelligence the entity has about activities relating to, connected with, or using the entity’s regulated services.
A regulated entity must give an SPF regulator a report about a scam if the SPF regulator requests.
The SPF general regulator may disclose information about scams to certain other entities.
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