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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 .

Business Day has the meaning given to it in the ECNL. ... Insurance Act means the Insurance Act 1973 (Cth). Insurance Rules means the rules set out in Schedule 6, as amended from time to time. Jeopardised means put at risk the integrity of the Titles Register by fraud or other means.

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MODEL PARTICIPATION RULES GUIDANCE NOTE …

www.arnecc.gov.au

practice. Nothing written in this guide overrides the Electronic Conveyancing National Law, Participation Rules, any other relevant legislation or Registrar’s Prescribed Requirements. 2 WHAT IS VERIFICATION OF IDENTITY? Verification of identity is a process carried out to ensure that a Person exists and the Person

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MODEL PARTICIPATION RULES GUIDANCE NOTE RIGHT TO …

www.arnecc.gov.au

4 ARNECC MPR Version 6 Guidance Note #4: Right to Deal – Updated April 2021 In Queensland, to verify right to deal for a caveator, you should take reasonable steps to determine that your Client is a Person who meets the eligibility requirements for lodging a Caveat under the Land Title Act 1994 (Qld).

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Client Authorisation Form - Version 6

www.arnecc.gov.au

4.2 The Client consents to the collection, disclosure, storage and use of information relating to the Client as acknowledged under clause 4.1. 4.3 For further information about the collection, disclosure, storage and use of your Personal Information, refer to the privacy policy of the persons listed in clause 4.1(a) to (g).

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