ASIC Banned and Disqualified Persons
Australia · Australian Securities and Investments Commission
People ASIC has banned from providing financial services or credit, or disqualified from managing corporations. Each entry carries the type of ban and the period it runs for; a person may appear more than once where several bans have been imposed.
What a record holds12 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Name
- name
- Ban Type
- ban_type
- Document Number
- document_number
- Banned From
- ban_start
- Banned Until
- ban_end
- Locality
- locality
- State
- state
- Postcode
- postcode
- Country
- country
- Comments
- comments
- Entry Reference
- entry_uid
- Last Seen
- last_seen
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
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