(a) an act or acts declared, at a particular time at or after the commencement of this Schedule, under Terrorism Insurance Act 2003 to be a declared terrorist incident; andsection 6 of the

eligible insurance contracts in force at that time (whether made before, at or after the commencement of this Schedule).

(iva) a disclosure document lodged under Income Tax Assessment Act 1997), if the conditions set out in subsection (2AA) are satisfied; orsection 718, or a supplementary or replacement document lodged under section 719, in relation to an offer of an ESS interest, in a company (within the meaning of the

(a) the offer is under an employee share scheme (within the meaning of the Income Tax Assessment Act 1997);

(b) the disclosure document or replacement document being lodged, or the disclosure document as supplemented by the supplementary document being lodged, states that the ESS interest, in the company (within the meaning of that Act) (the issuing company), will:

be made available only to employees of the issuing company or a subsidiary (within the meaning of that Act) of the issuing company; and

relate only to ordinary shares;

(c) no equity interests in any of the following companies are listed for quotation in the official list of any approved stock exchange at the end of the issuing company’s most recent income year (the pre-lodgement year) before the income year in which the disclosure document or replacement document, or the disclosure document being supplemented by the supplementary document, is lodged:

the issuing company;

any subsidiary (within the meaning of that Act) of the issuing company at the end of the pre-lodgement year;

any holding company of the issuing company at the end of the pre-lodgement year;

any subsidiary (within the meaning of that Act) of a holding company of the issuing company at the end of the pre-lodgement year;

the issuing company and each of the other companies mentioned in paragraph (c) were incorporated by or under an Australian law or foreign law less than 10 years before the end of the pre-lodgement year;

the issuing company had an aggregated turnover not exceeding $50 million for the pre-lodgement year.

a disclosure document lodged under section 718 after that Schedule commences;

a replacement document lodged under section 719 after that commencement;

a supplementary document lodged under section 719 after that commencement if the disclosure document it supplements was also lodged after that commencement.

paid from the Commonwealth by way of an ex-gratia payment to which subsection (2) applies; or

occurring in Australia during the 2014-15 financial year or a later financial year; and

(b) for which a determination under subsection 36A(1) of the Social Security Act 1991 has been made.

a licensed CS facility; or

a clearing and settlement facility that satisfies the following requirements:

the operator of the facility is authorised to operate the facility in the foreign country in which the operator’s principal place of business is located;

any requirements specified in regulations made for the purposes of this subparagraph.

either:

the financial service referred to in subparagraph 981A(1)(a)(i) is or relates to a dealing in a derivative; or

the financial product referred to in subparagraph 981A(1)(a)(ii) is a derivative; and

the financial service or product would be provided to the client as a retail client if:

the service or product were provided to the client when the money is paid; and

section 761GA (about sophisticated investors) did not apply.

either:

the financial service referred to in subparagraph 984A(1)(a)(i) is or relates to a dealing in a derivative; or

the financial product referred to in subparagraph 984A(1)(a)(ii) is a derivative; and

the financial service or product would be provided to the client as a retail client if:

the service or product were provided to the client when the property is given; and

section 761GA (about sophisticated investors) did not apply.

the entry into of the derivative referred to in paragraph (1)(a) or (b) was or will be cleared through an authorised clearing and settlement facility; and

the licensee incurred the obligation, in connection with the derivative, under the operating rules of the facility.

the entry into of the derivative referred to in paragraph (2)(a) or (b) was or will be cleared through an authorised clearing and settlement facility; and

the licensee incurred the obligation, in connection with the derivative, under the operating rules of the facility.

the client money reporting rules;

the client money reporting rules;

cannot impose requirements (or certain kinds of requirements) in relation to certain classes of persons or money; or

can only impose requirements (or certain kinds of requirements) in relation to certain classes of persons or money in certain circumstances.

requirements to report information (see also paragraph (2)(b));

reconciliation requirements (see also paragraph (2)(c));

requirements that are incidental or related to the requirements mentioned in paragraph (a) or (b).

the classes of money in relation to which particular requirements apply;

for requirements to report information:

to whom information is required to be reported; and

the information that is required to be reported;

for reconciliation requirements:

the information that is required to be reconciled; and

how reconciliations are required to be reviewed or approved, including who is required to review or approve reconciliations; and

to whom reconciliations are required to be submitted;

the financial services licensees who are required to comply with requirements imposed by the rules;

the manner and form in which persons must comply with requirements imposed by the rules;

the circumstances in which persons are, or may be, relieved from complying with requirements in the rules that would otherwise apply to them;

the keeping of records, or the provision of records or other information, relating to accounts maintained for the purposes of section 981B;

the keeping of records, or the provision of records or other information, relating to compliance with (or determining whether there has been compliance with) the rules;

any matters that the regulations provide, for the purposes of this paragraph, may be dealt with in the client money reporting rules;

any other matters that the provisions of this Act provide may be dealt with in the client money rules.

makes the proposed rule, or a description of the content of the proposed rule, available; and

invites the public to comment on the proposed rule.

the market integrity rules;

the derivative transaction rules;

the derivative trade repository rules;

pay a penalty to the Commonwealth;

undertake or institute remedial measures (including education programs);

accept sanctions other than the payment of a penalty to the Commonwealth;

enter into a legally enforceable undertaking.

an undertaking to take specified action within a specified period;

an undertaking to refrain from taking specified action;

an undertaking to pay a specified amount within a specified period to the Commonwealth or to some other specified person.

a financial services licensee, or a person acting on behalf of a financial services licensee:

provides data or information to ASIC; or

otherwise allows ASIC access to data or information; and

the licensee or person does so, in good faith, in compliance with a requirement imposed by or under a provision of the client money reporting rules;

a decision by ASIC to make client money reporting rules under section 981J; or

a decision by ASIC to do or not do anything under regulations made for the purposes of section 981N (alternatives to civil proceedings for contraventions of client money reporting rules); or

items 23 to 31;

items 32 to 45.