This legislation has been repealed.
TABLE OF PROVISIONS Long Title PART 1--Preliminary 1. Short title 3. Interpretation 4. Application of Act to Crown 5. Certain bodies not to be regarded as financial institutions 6. Receipts to which this Act applies 6A. Non-application of Act to receipts after 30 June 2001 7. Definition of dutiable and non-dutiable receipts 8. Short-term dealings 9. Declaration of short-term dealer in unofficial market 9A. Taxation Administration Act PART 3--Grouping of financial institutions 13. Interpretation 14. Grouping of corporations 15. Grouping where employees used in another business 16. Grouping of commonly controlled businesses 17. Smaller groups subsumed into larger groups 18. Grouping provisions to operate independently 19. Beneficiaries under discretionary trusts 20. Exclusion of persons from groups 20A. Contributions from persons jointly liable to pay duty PART 4--Registration Division 1--Financial institutions 21. Registration of financial institutions 22. Returns by financial institutions 23. Returns by a nominated member of a group of financial institutions 25. Further returns Division 2--Short-term money market operators 26. Registration of short-term money market operators 27. Returns by registered short-term money market operators 28. Further returns PART 5--Liability to duty 29. Financial institutions duty 30. Financial institutions duty in respect of certain short-term dealings 30A. Time for payment of financial institutions duty PART 6--Exempt accounts 31. Special ADI accounts of non-ADI financial institutions 32. Short-term dealing account of registered short-term money market operator 33. Sweeping accounts 34. Other special accounts 35. Government Department account 36. Cancellation of designation of account 36A. Offence where certain payments are made to exempt accounts 37. Payments and returns by account holders PART 10--Miscellaneous 62. Undertaking by financial institution 63. Applications by financial institutions to pay receipts to the credit of non-exempt ADI accounts 75. Passing on duty 76. Depositors with unregistered financial institutions 77. Regulations 78. Repeal Schedule--Transitional provisions 1. Commencement of consequential regulations Legislative history The Parliament of South Australia enacts as follows: