Financial Sector Reform (Hayne Royal Commission Response - Stronger Regulators (2019 Measures)) Act 2020 (3 of 2020)
Schedule 4 Banning orders
Part 1 Corporations amendments
Corporations Act 2001
10 At the end of subsection 920A(1)
; or (j) the person has, at least twice, been linked to a refusal or failure to give effect to a determination made by AFCA relating to a complaint that relates to:
(i) a financial services business; or
(ii) credit activities (within the meaning of the National Consumer Credit Protection Act 2009); or
(k) subsection (1C) applies to the person in relation to 2 or more corporations.
Note: To work out whether a person has been linked as described in paragraph (j), see section 910C.