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ASIC - Banned and Disqualified Organisations Dataset

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Created 07/06/2016

Updated 12/03/2025

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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").

Files and APIs

Tags

Additional Info

Field Value
Title ASIC - Banned and Disqualified Organisations Dataset
Language English
Licence Creative Commons Attribution 3.0 Australia
Landing Page https://devweb.dga.links.com.au/data/dataset/a5fde808-ba32-4cee-bfcb-fbb3afa56a28
Contact Point
Australian Securities and Investments Commission (ASIC)
Access.Request@asic.gov.au
Reference Period 07/06/2016
Geospatial Coverage Australia
Data Portal data.gov.au

Data Source

This dataset was originally found on data.gov.au "ASIC - Banned and Disqualified Organisations Dataset". Please visit the source to access the original metadata of the dataset:
https://devweb.dga.links.com.au/data/dataset/asic-banned-disqualified-org

Original dataset
Dataset copies

No duplicate datasets found.