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Financial Sector (Shareholdings) (Citigroup Pty Limited) Instrument 2022
In force
Administered by
Department of the Treasury
This item is authorised by the following titles:
Financial Sector (Transfer and Restructure) Act 1999
Financial Sector (Transfer and Restructure) Regulations 2018
Financial Sector (Shareholdings) Act 1998
Banking Act 1959
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F2022N00074
30 March 2022
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Part 1—Preliminary
1 Name
2 Commencement
3 Authority
4 Definitions
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Part 2—Approvals to exceed 20% shareholding limit
5 Approval of application for transfer of business
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Part 3—Related approvals for transfer of business
6 Consent to the voluntary transfer of business between ADIs
7 Consent to the restructuring of ADIs
