Transcription of MODEL PARTICIPATION RULES
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MODEL PARTICIPATION RULES
MODEL PARTICIPATION RULES Version 6 Published: Take effect: 24 February 2021 12 April 2021 Australian Registrars National Electronic Conveyancing Council Dated: February 2021 2 ARNECC MODEL PARTICIPATION RULES Version 6 Dated February 2021 CONTENTS 1 PRELIMINARY .. 4 2 DEFINITIONS AND INTERPRETATION .. 4 Definitions .. 4 Interpretation .. 12 3 COMPLIANCE WITH PARTICIPATION RULES .. 13 4 ELIGIBILITY CRITERIA .. 13 ABN .. 13 Status .. 14 Character .. 14 Insurance .. 16 Business Name .. 16 5 THE ROLE OF SUBSCRIBERS .. 17 Subscriber s roles .. 17 Subscriber as principal .. 17 (Deleted) .. 17 Responsible Subscribers .. 17 Subscriber as trustee and partnerships .. 17 (Deleted) .. 18 6 GENERAL OBLIGATIONS .. 18 Ensure User compliance .. 18 Keep Subscriber System Details complete and up-to-date .. 18 Client Authorisation .. 18 Right to 19 Verification of identity .. 19 Supporting evidence .. 21 Compliance with laws and PARTICIPATION RULES .
6 ARNECC Model Participation Rules – Version 6 – Dated February 2021 Corporations Act means the Corporations Act 2001 (Cth). Costs include costs, charges and expenses, including those incurred in connection with advisers. Credit Representative has the meaning given to it in the NCCP Act. Credit Service has the meaning given to it in the NCCP Act and extends to a …
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