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In forceUpdated to 30 Jun 2025
Contents

Part 8 · Resolution of Financial Institutions

100. Offences under this Division

Any person who —

(a)

without reasonable excuse, refuses or fails to comply with an order under section 98(1)(b) or (c);

(b)

in purported compliance with an order made under section 98(1)(b), provides to the Authority any material, or copy of any material, known to the person to be false or misleading in a material particular; (c)in purported compliance with an order made under section 98(1)(c), makes a statement to the Authority that is false or misleading in a material particular; (d)without reasonable excuse, refuses or fails to comply with section 98(4); or

(e)

in purported compliance with section 98(4), provides to the Authority any information, or copy of any information, known to the person to be false or misleading in a material particular,shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000 or to imprisonment for a term not exceeding 2 years or to both.

Report

Part 9

Digital Token Service Providers

Part 10

Inspection Powers of Authority

Part 10A

Investigations

Part 11

Offences

Part 12

Miscellaneous

Part 13

Consequential and Related Amendments to Other Acts

Part 14

Savings and Transitional Provisions

Schedules