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Compliance Framework and Reporting Guidelines

In 2016, the Commission issued the Compliance Framework and Reporting Guidelines, which outline the Commission’s approach and expectations in regards to compliance and enforcement, including through requiring:

  • the establishment of a compliance process
  • reporting on material breaches
  • the undertaking of compliance audits
  • submission of an annual compliance report and declaration.

The guidelines have been developed in line with practices nationally and in other Australian jurisdictions.

Related documents

Compliance Framework and Reporting Guidelines (version 2)

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