ATCS 9.1 Reviews

A designated person must carry out a review of whether a cash access assessment it has undertaken should be revised where a request is made in the circumstances set out in ATCS 9.1.2R.

The circumstances referred to in ATCS 9.1.1R are where a request is made to review the outcome of a cash access assessment, including one that has been updated under ATCS 8.1.12R:

1. (1)

   by a person with sufficient interest in whether there is reasonable provision of cash access services in the local area which is the subject of the cash access assessment;

2. (2)

   in writing;

3. (3)

   within 28 days of the publication of information required by ATCS 6.1.1R or ATCS 6.1.5R; and

4. (4)

   which refers to information that:

   1. (a)

      the designated person was not aware of when it undertook or (in the case of ATCS 8.1.12R) updated the cash access assessment, and which could have an impact on its outcome; or

   2. (b)

      highlights factual inaccuracies in the original or updated cash access assessment which could have an impact on its outcome.

The designated person must:

1. (1)

   undertake the review required by ATCS 9.1.1R reasonably, diligently and fairly;

2. (2)

   obtain any additional information necessary to complete the review;

3. (3)

   complete it within 12 weeks of receipt of the request to review;

4. (4)

   record in writing the reason for undertaking the review and its conclusion, together with its rationale for reaching that conclusion; and

5. (5)

   where appropriate, produce a revised cash access assessment.