Superannuation Industry (Supervision) Regulations 1994
PART 7
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CONTRIBUTION AND BENEFIT ACCRUAL STANDARDS (REGULATED SUPERANNUATION FUNDS)
Division 7.2
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Contributions to be allocated to members
Subdivision 7.2.1
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Superannuation data and payment matters
REGULATION 7.07B
VALIDATION OF INITIAL REGISTRATION INFORMATION
7.07B(1)
This regulation applies to the trustee of a regulated superannuation fund, other than a self managed superannuation fund, if: (a) the fund receives the following information for a member from an employer in accordance with regulation 7.07A :
7.07B(2)
The trustee must ask the Commissioner of Taxation, using an electronic interface provided by the Commissioner, for a notice under subsection 299TD(2) of the Act in relation to the member.
7.07B(3)
However, subregulation (2) does not apply if the Commissioner has previously given the trustee a notice under subsection 299TD(2) of the Act stating that the Commissioner was able to validate the member ' s information given by the trustee.
7.07B(4)
The trustee must make the request not later than 3 business days after receiving the information.
View history note
Hide history noteThis regulation applies to the trustee of a regulated superannuation fund, other than a self managed superannuation fund, if: (a) the fund receives the following information for a member from an employer in accordance with regulation 7.07A :
(i) full name;
(ii) tax file number;
(b) the information is given to the fund in the way required by any applicable Standards made under subsection 34K(3) of the Act.
(iii) date of birth; and
7.07B(2)
The trustee must ask the Commissioner of Taxation, using an electronic interface provided by the Commissioner, for a notice under subsection 299TD(2) of the Act in relation to the member.
7.07B(3)
However, subregulation (2) does not apply if the Commissioner has previously given the trustee a notice under subsection 299TD(2) of the Act stating that the Commissioner was able to validate the member ' s information given by the trustee.
7.07B(4)
The trustee must make the request not later than 3 business days after receiving the information.
[ CCH Note: Reg 7.07B(4) will be amended by FRLI No F2026L00133, reg 4 and Sch 1 item 38, by substituting " 2 business days " for " 3 business days " , effective 1 July 2026.]
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