Where a trustee learns of something that seriously and adversely hits the entity's financial standing, the trustee makes sure the Regulator is told in writing straight away (s 106(1)); this is a civil penalty provision under s 193 and Part 21 (s 106(3)). Where the entity must give fund information to interest holders under Corporations Act regulations, that serious adverse hit counts as occurring if the event happens before the information reaches members and, because of it, paying beneficiaries on time, before that information reaches them, becomes doubtful or impossible for the trustee (s 106(1A)-(2)).
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.