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IDENTITY VERIFICATION SERVICES ACT 2023 - NOTES

No. 115, 2023

Compilation No. 1

Compilation date: 11 December 2024

Includes amendments: Act No. 128, 2024

About this compilation

This compilation

This is a compilation of the Identity Verification Services Act 2023 that shows the text of the law as amended and in force on 11 December 2024 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

 

 

 

Contents

Part 1--Preliminary

Division 1--Preliminary

1 Short title

2 Commencement

3 Objects of this Act

4 Simplified outline of this Act

Division 2--Definitions

Subdivision A--General definitions

5 Definitions

6 Definitions relating to identification information

Subdivision B--Common provisions for definitions of identity verification services

7 Simplified outline of this Subdivision

8 Definition of participation agreement

9 General privacy obligations of parties to participation agreement

10 Extra privacy obligations of parties to participation agreement that request services

10A Failure to comply with participation agreements

11 Participation agreement must let parties limit use of identification information they make available for identity verification services

12 Requirements relating to compliance with participation agreement

13 NDLFRS hosting agreement

14 Access policies for services

Subdivision C--Definition of DVS

15 Definition of DVS

Subdivision D--Definition of FIS

16 Definition of FIS

17 Requirements for valid request for FIS

18 Characteristics and purpose of comparison involved in FIS

Subdivision E--Definition of FVS

19 Definition of FVS

20 Characteristics and purpose of comparison involved in FVS

Division 3--Miscellaneous

21 False and misleading statements in requests for services

22 This Act binds Crown

Part 2--Developing, operating and maintaining approved identity verification facilities

23 Simplified outline of this Part

24 Department may develop, operate and maintain approved identity verification facilities

25 How facilities are to be developed, operated and maintained

Part 3--Authorising collection, use and disclosure of identification information

Division 1--Simplified outline

26 Simplified outline of this Part

Division 2--Collection, use and disclosure of identification information by the Department

27 Collection of identification information by the Department

28 Use and disclosure of identification information by the Department

Part 4--Protection of information

Division 1--Simplified outline

29 Simplified outline of this Part

Division 2--Prohibition on recording or disclosure of, or access to, information by entrusted persons

30 Prohibition on recording or disclosure of, or access to, information by entrusted persons

31 Exercising powers, or performing functions or duties, as an entrusted person

32 Disclosure to lessen or prevent threat to life or health

33 Information communicated etc. to integrity agencies

35 Disclosure etc. with consent

Part 5--Miscellaneous

36 Simplified outline of this Part

37 No requirement for individuals to identify themselves

38 Delegation of Secretary's powers and functions under this Act

39 Publication of agreements and policies

40 Annual assessment by Information Commissioner

41 Annual reporting

42 Fees

43 Interim review, and review of this Act and provision of identity verification services

44 Rules

Endnotes

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Endnote 5--Editorial changes

 

Endnotes

Endnote 1--About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Abbreviation key--Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history--Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and "(md not incorp)" is added to the amendment history.

 

Endnote 2--Abbreviation key

ad = added or inserted

o = order(s)

am = amended

Ord = Ordinance

amdt = amendment

orig = original

c = clause(s)

par = paragraph(s)/subparagraph(s)

C[x] = Compilation No. x

/sub-subparagraph(s)

Ch = Chapter(s)

pres = present

def = definition(s)

prev = previous

Dict = Dictionary

(prev ... ) = previously

disallowed = disallowed by Parliament

Pt = Part(s)

Div = Division(s)

r = regulation(s)/rule(s)

ed = editorial change

reloc = relocated

exp = expires/expired or ceases/ceased to have

renum = renumbered

effect

rep = repealed

F = Federal Register of Legislation

rs = repealed and substituted

gaz = gazette

s = section(s)/subsection(s)

LA = Legislation Act 2003

Sch = Schedule(s)

LIA = Legislative Instruments Act 2003

Sdiv = Subdivision(s)

(md) = misdescribed amendment can be given

SLI = Select Legislative Instrument

effect

SR = Statutory Rules

(md not incorp) = misdescribed amendment

Sub-Ch = Sub-Chapter(s)

cannot be given effect

SubPt = Subpart(s)

mod = modified/modification

underlining = whole or part not

No. = Number(s)

commenced or to be commenced

 

Endnote 3--Legislation history

 

Act

Number and year

Assent

Commencement

Application, saving and transitional provisions

Identity Verification Services Act 2023

115, 2023

14 Dec 2023

s 15-41 and 43: 14 June 2024 (s 2(1) items 2, 4)
Remainder: 15 Dec 2024 (s 2(1) items 1, 3, 5)

 

Privacy and Other Legislation Amendment Act 2024

128, 2024

10 Dec 2024

Sch 1 (item 48): 11 Dec 2024 (s 2(1) item 5)

--

 

Endnote 4--Amendment history

 

Provision affected

How affected

Part 1

 

Division 2

 

Subdivision B

 

s 9.....................

ed C1

s 10A...................

am No 128, 2024

 

Endnote 5--Editorial changes

In preparing this compilation for registration, the following kinds of editorial change(s) were made under the Legislation Act 2003.

Paragraph 9(1)(e)

Kind of editorial change

Update to a reference of a law or a provision

Details of editorial change

Paragraph 9(1)(e) contains a reference to the Privacy Act 1993 of New Zealand instead of the Privacy Act 2020 of New Zealand.

This compilation was editorially changed to update a reference from the Privacy Act 1993 of New Zealand to the Privacy Act 2020 of New Zealand in paragraph 9(1)(e).

 


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