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How your entity is classified and which ADI rules apply

How a financial entity that has elected to apply the ADI rules is classified and which ADI rules apply.

Last updated 8 March 2016

The following table tells you how a financial entity that has elected to apply the ADI rules is classified and which ADI rules apply.

Table 9: Type of financial entity by classification and rules

Type of financial entity

Classification and rules

Outward Investor – financial

Outward investing ADI. The rules in Subdivision 820-D apply.

Inward Investment vehicle – financial

Outward investing ADI. The rules in Subdivision 820-D apply.

Inward investor – financial

Inward investing ADI. The rules in Subdivision 820-E apply.

When applying Subdivision 820-E, all of the entity's business is considered to be its banking business.

Outward investor – financial and inward investment vehicle – financial

Outward investing ADI. The rules in Subdivision 820-D apply.

See also:

QC48223