Issuing chequebooks or Item 14 providing a chequebook or similar – debit cards facility Item 15 providing a chequebook in the – capacity of a building society or credit union Item 16 in capacity of trustee or trust – manager providing a chequebook or similar facility Item 18 issuing a debit card – Item 18A issuing debit card to a signatory of – the account (other than holder of account) Item 19 credit union or building society – issuing a debit card Item 19A credit union or building society – issuing a debit card to signatory of the account Item 20 trustee or trust manager issuing a – debit card to beneficial owner Item 20A trustee or trust manager issuing a – debit card to a signatory authorised by beneficial owner Issuing money or postal Item 27 issuing a money order, postal order – orders or similar order Item 28 in the capacity of an issuer of a – money order, postal order or similar order cashing or redeeming that order First home saver account Item 43A in the capacity of a FHSA provider – (FHSA) services accepting a contribution, roll-over or transfer Item 43B in the capacity of a FHSA provider – cashing whole or part of an interest held by a FHSA holder Financial advisory Item 54 in the capacity of a holder of an – services Australian financial services licence making arrangements for a person to receive a designated service Electronic funds transfers Item 29 capacity of ordering institution – accepting an electronic funds transfer instruction (EFTI) Item 30 capacity of beneficiary institution – making money available as a result of an EFTI
Issuing chequebooks or debit cards Item 14 – providing a chequebook or similar facility Item 15 – providing a chequebook in the capacity of a building society or credit union Item 16 – in capacity of trustee or trust manager providing a chequebook or similar facility Item 18 – issuing a debit card Item 18A – issuing debit card to a signatory of the account (other than holder of account) Item 19 – credit union or building society issuing a debit card Item 19A – credit union or building society issuing a debit card to signatory of the account Item 20 – trustee or trust manager issuing a debit card to beneficial owner Item 20A – trustee or trust manager issuing a debit card to a signatory authorised by beneficial owner Issuing money or postal orders Item 27 – issuing a money order, postal order or similar order Item 28 – in the capacity of an issuer of a money order, postal order or similar order cashing or redeeming that order First home saver account (FHSA) services Item 43A – in the capacity of a FHSA provider accepting a contribution, roll-over or transfer Item 43B – in the capacity of a FHSA provider cashing whole or part of an interest held by a FHSA holder Financial advisory services Item 54 – in the capacity of a holder of an Australian financial services licence making arrangements for a person to receive a designated service Electronic funds transfers Item 29 – capacity of ordering institution accepting an electronic funds transfer instruction (EFTI) Item 30 – capacity of beneficiary institution making money available as a result of an EFTI
abpf-explanatory-guide-2015.docx