Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF)
SPF principles 4 and 5: Report and disrupt – Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF)

Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF) s58BY: s 58BY Report investigation outcomes to the general regulator

For actionable scam intelligence the entity must report the outcome to the general regulator, in the period, manner and form the Rules prescribe after the safe harbour period ends, including whether it reasonably believes the activity is a scam. Contractual confidentiality duties do not override this.

Maintained by Gerard Blokdyk

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