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ASIC - Banned and Disqualified Organisations Dataset

ASIC is Australia’s corporate, markets and financial services regulator. ASIC contributes to Australia’s economic reputation and wellbeing by ensuring that Australia's financial markets are fair and transparent, and supported by confident and informed investors and consumers.

The Banned and Disqualified Organisations Dataset file on data.gov.au is extracted from ASIC's Banned and Disqualified Registers. This dataset is a point in time snapshot of the Banned and Disqualified Organisations Register data.

The dataset provides information on organisations that are:

  • banned from engaging in credit activities by a State or Territory
  • banned or disqualified from providing financial services, and
  • banned or disqualified from engaging in credit activities.

Selected data from the registers will be uploaded each month to www.data.gov.au. The data made available will be a snapshot of the register at a point in time. Legislation prescribes the type of information ASIC is allowed to disclose to the public.

The information in the downloadable dataset includes:

  • Register name
  • Banned and Disqualified Organisation ACN
  • Banned and Disqualified Organisation Name
  • Banned and Disqualified Organisation Type
  • Banned and Disqualified Organisation Url
  • Banned and Disqualified Organisation Start Date
  • Banned and Disqualified Organisation End Date
  • Banned and Disqualified Organisation Comment

Additional information about Banned and Disqualified Organisations can be found via [ASIC's website] (http://www.asic.gov.au/ "ASIC's website"). To view some information you may be charged a fee.

More information about searching [ASIC's registers] (http://www.asic.gov.au/online-services/search-asics-registers/ "ASIC's registers").

Data and Resources

Additional Info

Field Value
Title ASIC - Banned and Disqualified Organisations Dataset
Type Dataset
Language English
Licence Creative Commons Attribution 3.0 Australia
Data Status active
Update Frequency infrequently
Landing Page https://data.gov.au/dataset/a5fde808-ba32-4cee-bfcb-fbb3afa56a28
Date Published 2016-06-07
Date Updated 2016-12-06
Contact Point
Australian Securities and Investments Commission (ASIC)
1300 300 630
http://www.asic.gov.au/asic/asic.nsf/byheadline/Contacting+us?opendocument
Temporal Coverage 2016-06-07
Geospatial Coverage Australia
Jurisdiction Commonwealth of Australia
Data Portal data.gov.au
Publisher/Agency Australian Securities and Investments Commission (ASIC)
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