Dataset: 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 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:

Selected data from the registers will be uploaded each month to 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:

Additional information about Banned and Disqualified Organisations can be found via ASIC's website. To view some information you may be charged a fee.

More information about searching ASIC's registers.

General Information