Superannuation Industry (Supervision) Regulations 1994

PART 7 - CONTRIBUTION AND BENEFIT ACCRUAL STANDARDS (REGULATED SUPERANNUATION FUNDS)  

Division 7.2 - Contributions to be allocated to members  

Subdivision 7.2.1 - Superannuation data and payment matters  

REGULATION 7.07D   INVALID INITIAL REGISTRATION INFORMATION  

7.07D(1)    
This regulation applies to the trustee of a regulated superannuation fund, other than a self managed superannuation fund, if the Commissioner of Taxation gives the trustee a notice under subsection 299TD(2) of the Act stating that the Commissioner is not able to validate the information given to the Commissioner by the trustee under regulation 7.07B .

7.07D(2)    
The trustee must, not later than 5 business days after receiving the Commissioner ' s notice, ask the employer to confirm the following information for the member:


(a) full name;


(b) tax file number;


(c) date of birth;


(d) residential address.

7.07D(3)    
If an employer receives a request from a trustee under subregulation (2), the employer must make all reasonable efforts to give the trustee the complete or correct information for the employee not later than 10 business days after receiving the request.




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