consumer affairs victoria消费者事务的维多利亚

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1、NSWFAIRTRADINGPublicWarningsasaComplianceandEnforcementToolAdivisionoftheDepartmentofFinance&ServicesNov2011–v1.01Acknowledgements:Thisguidehasbeendevelopedwiththeassistanceofthefollowingdocuments:·ConsumerAffairsVictoria–Publicstatementsasacomplianceandenforcementtoo

2、l,April2011–producedbyPricewaterhouseCoopersforConsumerAffairsVictoria.·AustralianConsumerLaw–Publicwarningnoticesguide,April2011–producedbyConsumerAffairsVictoria,NSWFairTradingandCommonwealthStateandTerritoryconsumeragencies.DocumentControl:Status:ApprovedTRIMFileno

3、.:11/036691Documentversion:Dec2011–v1.0Datelastedited:27January2012Lasteditedby:RCorbo©StateofNewSouthWalesthroughNSWFairTrading,2012AdivisionoftheDepartmentofFinance&ServicesDec2011–v1.0PublicWarningsasaComplianceandEnforcementToolContentsSummary………………………………………………………

4、………………………………………………21.Introduction………………………………………………………………………………………………51.1PublicWarningStatements……………………………………………………………………51.2PublicWarningNotices…………………………………………………………………………61.3AboutthisDocument……………………………………………………………………………62.WhyMakePublicWarnings?…………………………………………………

5、…………………….72.1TheBenefitsofPublicWarnings…………………………………………………………….82.2TheRiskstoOtherComplianceActions……..……………………………………………112.3BalancingBenefitsandRisks...………………………………………………………………123.ShouldaPublicWarningbemade?…………………………………………………..............133.1FrameworkforPublicWar

6、ningDecisions……………..………………………………….133.2LegislativeProvisionsforMakingorIssuingaPublicWarning……………..…….144.WhatPublicWarningshouldbemade?…………………………………………………………164.1MakingtheRightPublicWarning..………………………………………………………….164.2GivingNoticetoPersonsIdentifiedinPublicWarnings…

7、……………………………224.3Timing………………………………………………………………………………………………..235.ProcedureforMakingorIssuingPublicWarnings…..………………………………………245.1PublishingPublicWarnings…………………………….……………………………………..266.AppendixA–CaseStudiesIndex………………………………………………………………..27A.1ItinerantTrader...………………………

8、……………………………………………………….28A.2ADifficultLegalProcess……………………………………………………………………….32A.3MakingPublicwarningsintheContextofOngoingL