An issuer that becomes aware of a significant dealing in its product, for a retail client, that is not consistent with the TMD (other than excluded dealings) gives ASIC written notice as soon as practicable and within 10 business days (offence and civil penalty). RG 274 suggests considering the proportion of consumers outside the target market, the actual or potential harm, the nature and extent of the inconsistency, the proportion of income from those consumers and the time period, and setting objective criteria in advance.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.