Treasury Laws Amendment (Strengthening Corporate and Financial Sector Penalties) Regulations 2019 (F2019L00392)

Schedule 1   Amendments

Part 2   Amendment of the National Consumer Credit Protection Regulations 2010

Division 1   Main amendments

National Consumer Credit Protection Regulations 2010

41   Part 6-2

Repeal the Part, substitute:

Part 6-2 - Infringement notices

37 Prescribed offences

(1) This regulation is made for the purposes of paragraph 288K(1)(b) of the Act.

(2) The following provisions of the Act are subject to an infringement notice:

(a) subsection 30(3);

(b) subsection 31(2);

(c) subsection 32(2);

(d) subsection 51(3);

(e) subsection 70(2);

(f) subsection 73(6);

(g) subsection 88(3);

(h) subsection 95(4);

(i) subsection 98(4);

(j) subsection 99(4);

(k) subsection 100(5);

(l) subsection 122(2);

(m) subsection 123(6);

(n) subsection 124(6);

(o) subsection 124A(2);

(p) subsection 124B(2);

(q) subsection 133(6);

(r) subsection 133AC(3);

(s) subsection 133AD(3);

(t) subsection 133AE(3);

(u) subsection 133BC(2);

(v) subsection 133BD(2);

(w) subsection 133BH(4);

(x) subsection 133BJ(2);

(y) subsection 133CA(2);

(z) subsection 133CB(2);

(za) subsection 133CC(2);

(zb) subsection 133DB(2);

(zc) subsection 133DC(3);

(zd) subsection 133DD(3);

(ze) subsection 145(2);

(zf) subsection 146(6);

(zg) subsection 147(6);

(zh) subsection 156(6);

(zi) subsection 229(2);

(zj) subsections 32A(1) and (2) of the Code.

38 Prescribed civil penalty provisions

(1) This regulation is made for the purposes of paragraph 288K(1)(c) of the Act.

(2) The following civil penalty provisions of the Act are subject to an infringement notice:

(a) subsections 114(1), (4), (5) and (6);

(b) subsections 115(1) and (2);

(c) subsection 117(1);

(d) subsection 118(1);

(e) subsection 119(1);

(f) subsection 121(1);

(g) section 128;

(h) subsection 130(1);

(i) subsection 131(1);

(j) subsections 133DE(1) and (2);

(k) subsections 137(1), (4), (5) and (6);

(l) subsections 138(1) and (2);

(m) subsection 140(1);

(n) subsection 141(1);

(o) subsection 142(1);

(p) subsection 144(1);

(q) section 151;

(r) subsection 153(1);

(s) subsection 154(2);

(t) subsection 160B(1);

(u) subsection 160C(1);

(v) subsections 160E(2) and (3);

(w) subsection 39B(1) of the Code;

(x) subsection 72(4) of the Code;

(y) subsection 177B(4) of the Code.

39 Prescribed key requirements

(1) This regulation is made for the purposes of paragraph 288K(1)(d) of the Act.

(2) The following provisions of the Act, to the extent that they relate to key requirements (within the meaning of the Code), are subject to an infringement notice:

(a) subsections 17(3), (4), (5), (6), (8), (9), (11), (15) and (15A) of the Code;

(b) subsection 23(1) of the Code;

(c) subsection 32AA(2) of the Code;

(d) subsection 34(6) of the Code;

(e) subsection 35(1) of the Code.