Commonwealth Coat of Arms of Australia

 

Statutory Declarations Regulations 2023

I, General the Honourable David Hurley AC DSC (Retd), GovernorGeneral of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following regulations.

Dated 07 December 2023

David Hurley

GovernorGeneral

By His Excellency’s Command

Mark Dreyfus KC

AttorneyGeneral

 

 

 

 

 

 

Contents

Part 1—Preliminary

1 Name

2 Commencement

3 Authority

4 Schedules

5 Definitions

Part 2—Matters prescribed for purposes of Act

6 Persons before whom a statutory declaration may be made

7 Documents that may be used to verify a person’s identity

8 Information to be included in statutory declarations

9 Approved online platform

10 Approved identity service

11 Information to be included in annual report

12 Matters that Minister must take into account before regulations relating to digital verification are made

13 Matters that Minister must be satisfied of before digital services are prescribed

Part 3—Transitional arrangements

Division 1—Transition from the Statutory Declarations Regulations 2018

14 Transition from the Statutory Declarations Regulations 2018

Schedule 1—Persons before whom a statutory declaration may be made

Part 1—Occupations

1 Listing of occupations

Part 2—Other persons

2 Listing of persons

Schedule 2—Repeals

Statutory Declarations Regulations 2018

Part 1Preliminary

 

1  Name

  This instrument is the Statutory Declarations Regulations 2023.

2  Commencement

 (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.

 

Commencement information

Column 1

Column 2

Column 3

Provisions

Commencement

Date/Details

1.  The whole of this instrument

At the same time as the Statutory Declarations Amendment Act 2023 commences.

1 January 2024

Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.

 (2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.

3  Authority

  This instrument is made under the Statutory Declarations Act 1959.

4  Schedules

  Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in that Schedule, and any other item in that Schedule has effect according to its terms.

5  Definitions

Note: A number of expressions used in this instrument are defined in the Act, including the following:

(a) approved identity service;

(b) approved online platform;

(c) declarant.

  In this instrument:

Act means the Statutory Declarations Act 1959.

citizenship certificate, in respect of a person, means a certificate, declaration, notice or other instrument in respect of the person’s status as an Australian citizen or British subject, or otherwise in respect of the person’s nationality, issued under:

 (a) the Australian Citizenship Act 2007; or

 (b) the Australian Citizenship Act 1948;

or under regulations made under either of those Acts.

Commonwealth authority means a Commonwealth entity or Commonwealth company (both within the meaning of the Public Governance, Performance and Accountability Act 2013).

digital identity framework means the Commonwealth government policy in relation to digital identity verification.

Part 2Matters prescribed for purposes of Act

 

6  Persons before whom a statutory declaration may be made

  For the purposes of the definition of prescribed person in section 4 of the Act, each of the following persons is prescribed:

 (a) a person who is enrolled on the roll of the Supreme Court of a State or Territory, or the High Court of Australia, as a legal practitioner (however described);

 (b) a person who, under a law of the Commonwealth, a State or Territory, is currently licensed or registered to practise in Australia in an occupation listed in Part 1 of Schedule 1;

 (c) a person who is listed in Part 2 of Schedule 1.

7  Documents that may be used to verify a person’s identity

 (1) For the purposes of subparagraph 9A(1)(b)(ii) of the Act, it is a condition that the identity of a declarant must be verified using at least 2 documents covered by subsection (2).

 (2) A document is covered by this subsection if the document:

 (a) is issued by the government of the Commonwealth or of a State or Territory; and

 (b) is one of the following:

 (i) a driver’s licence (however described);

 (ii) a current passport;

 (iii) a birth certificate;

 (iv) a medicare card (within the meaning of subsection 84(1) of the National Health Act 1953);

 (v) a citizenship certificate;

 (vi) a visa (within the meaning of the Migration Act 1958);

 (vii) a convention travel document issued under section 9 of the Australian Passports Act 2005;

 (viii) a document that can be used as evidence of immigration status.

Note: An ImmiCard is an example of a document covered by subparagraph (viii).

8  Information to be included in statutory declarations

  For the purposes of subparagraph 9A(1)(c)(ii) of the Act, all of the following information is prescribed:

 (a) the date and time that the declaration was completed and signed;

 (b) the name of the approved online platform that was used to complete and sign the declaration;

 (c) a statement that the identity of the declarant was verified using an approved identity service;

 (d) a statement that the declaration was completed and signed for the purposes of section 9A of the Act;

 (e) information that can be used to verify that:

 (i) the declaration was completed by the declarant using the approved online platform mentioned in paragraph (b); and

 (ii) the contents of the declaration have not been changed since the declaration was completed.

Note: For the purposes of paragraph (e), the information may be in the form of a QR code or other identifier.

9  Approved online platform

  For the purposes of subsection 9A(2) of the Act, the service known as myGov is prescribed.

10  Approved identity service

  For the purposes of subsection 9A(3) of the Act, the service known as myGovID immediately before the commencement of these Regulations, or by whatever name called from time to time, is prescribed.

11  Information to be included in annual report

  For the purposes of paragraph 9B(3)(d) of the Act, a report prepared by an online platform under subsection 9B(2) of the Act must include information about the number of statutory declarations started, but not completed, using the platform during the financial year to which the report relates.

12  Matters that Minister must take into account before regulations relating to digital verification are made

  For the purposes of subsection 14(2) of the Act, the Minister must consider whether making the regulation would be consistent with the digital identity framework.

13  Matters that Minister must be satisfied of before digital services are prescribed

  For the purposes of paragraph 14(3)(c) of the Act, the Minister must be satisfied that the digital service proposed to be prescribed:

 (a) if the digital service is proposed to be prescribed as an approved online platform for the purposes of subsection 9A(2) of the Act—will comply with any relevant standards or rules in the digital identity framework; or

 (b) if the digital service is proposed to be prescribed as an approved identity service for the purposes of subsection 9A(3) of the Act—is accredited as an identity service (however described) in accordance with the digital identity framework.

Part 3Transitional arrangements

Division 1Transition from the Statutory Declarations Regulations 2018

14  Transition from the Statutory Declarations Regulations 2018

  Despite the repeal of the Statutory Declarations Regulations 2018, anything:

 (a) done under those Regulations; or

 (b) taken to have effect by reason of section 8 of those Regulations;

before the commencement of these Regulations continues to have effect on and after that commencement as if that repeal had not happened.

Schedule 1Persons before whom a statutory declaration may be made

Note: See section 6.

Part 1Occupations

 

1  Listing of occupations

  The following table lists occupations for the purposes of paragraph 6(b).

 

Item

Occupation

1

Architect

2

Chiropractor

3

Dentist

4

Financial adviser or financial planner

5

Legal practitioner

6

Medical practitioner

7

Midwife

8

Migration agent registered under Division 3 of Part 3 of the Migration Act 1958

9

Nurse

10

Occupational therapist

11

Optometrist

12

Patent attorney

13

Pharmacist

14

Physiotherapist

15

Psychologist

16

Trade marks attorney

17

Veterinary surgeon

Part 2Other persons

 

2  Listing of persons

  The following table lists persons for the purposes of paragraph 6(c).

 

Item

Person

1

Accountant who is:

(a) a fellow of the National Tax Accountants’ Association; or

(b) a member of any of the following:

(i) Chartered Accountants Australia and New Zealand;

(ii) the Association of Taxation and Management Accountants;

(iii) CPA Australia;

(iv) the Institute of Public Accountants

2

Agent of the Australian Postal Corporation who is in charge of an office supplying postal services to the public

3

APS employee engaged on an ongoing basis with 5 or more years of continuous service who is not specified in another item of this Part

4

Australian Consular Officer or Australian Diplomatic Officer (within the meaning of the Consular Fees Act 1955)

5

Bailiff

6

Bank officer with 5 or more continuous years of service

7

Building society officer with 5 or more years of continuous service

8

Chief executive officer of a Commonwealth court

9

Clerk of a court

10

Commissioner for Affidavits

11

Commissioner for Declarations

12

Credit union officer with 5 or more years of continuous service

13

Employee of a Commonwealth authority engaged on a permanent basis with 5 or more years of continuous service who is not specified in another item in this Part

14

Employee of the Australian Trade and Investment Commission who is:

(a) in a country or place outside Australia; and

(b) authorised under paragraph 3(d) of the Consular Fees Act 1955; and

(c) exercising the employee’s function at that place

15

Employee of the Commonwealth who is:

(a) at a place outside Australia; and

(b) authorised under paragraph 3(c) of the Consular Fees Act 1955; and

(c) exercising the employee’s function at that place

16

Engineer who is:

(a) a member of Engineers Australia, other than at the grade of student; or

(b) a Registered Professional Engineer of Professionals Australia; or

(c) registered as an engineer under a law of the Commonwealth, a State or Territory; or

(d) registered on the National Engineering Register by Engineers Australia

17

Finance company officer with 5 or more years of continuous service

18

Holder of a statutory office not specified in another item of this Part

19

Judge

20

Justice of the Peace

21

Magistrate

22

Marriage celebrant registered under Subdivision C of Division 1 of Part IV of the Marriage Act 1961

23

Master of a court

24

Member of the Australian Defence Force who is:

(a) an officer; or

(b) a noncommissioned officer within the meaning of the Defence Force Discipline Act 1982 with 5 or more years of continuous service; or

(c) a warrant officer within the meaning of that Act

25

Member of the Australasian Institute of Mining and Metallurgy

26

Member of the Governance Institute of Australia Ltd

27

Member of:

(a) the Parliament of the Commonwealth; or

(b) the Parliament of a State; or

(c) a Territory legislature; or

(d) a local government authority

28

Minister of religion registered under Subdivision A of Division 1 of Part IV of the Marriage Act 1961

29

Notary public, including a notary public (however described) exercising functions at a place outside:

(a) the Commonwealth; and

(b) the external Territories of the Commonwealth

30

Permanent employee of the Australian Postal Corporation with 5 or more years of continuous service who is employed in an office providing postal services to the public

31

Permanent employee of:

(a) a State or Territory or a State or Territory authority; or

(b) a local government authority;

with 5 or more years of continuous service, other than such an employee who is specified in another item of this Part

32

Person before whom a statutory declaration may be made under the law of the State or Territory in which the declaration is made

33

Police officer

34

Registrar, or Deputy Registrar, of a court

35

Senior executive employee of a Commonwealth authority

36

Senior executive employee of a State or Territory

37

SES employee of the Commonwealth

38

Sheriff

39

Sheriff’s officer

40

Teacher employed on a permanent fulltime or parttime basis at a school or tertiary education institution

 

Schedule 2Repeals

 

Statutory Declarations Regulations 2018

1  The whole of the instrument

Repeal the instrument.