Dataset: ASIC - Banned and Disqualified Persons Dataset


###Update April 2022###

We have replaced the .xlsx file resources for all our datasets. This was required due to the API and web page search functionality no longer being supported for .xlsx files on the Data.Gov platform.

###Dataset summary###

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 Persons 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 Persons Register data.
The dataset provides information on persons that are:

It also provides information about persons that have been:

Information provided in this search is taken from the following registers:

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.

There may be multiple instances of identical or similar names in the dataset, with slight differences in address, place of birth, and other details. The data is recorded as it was reported to ASIC and we cannot confirm if these similar records are/are not the same person.

The information in the downloadable dataset includes:

Additional information about Banned and Disqualified Persons 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