Power to direct regulated entities to keep records

Current

The Regulator may, by notice in writing given to a regulated entity, require the regulated entity to maintain and keep specified records, including any documents specified in the notice.

A person must not, without reasonable excuse, refuse or fail to comply with a notice given under subsection (1). Fine not exceeding 100 penalty units.

This Act’s bill:Explanatory notes Second reading speech

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18 Power to direct regulated entities to keep records