ASIC Banned and Disqualified Persons Register
Every individual ASIC has banned, disqualified, or excluded from providing financial services, credit activities, or managing corporations. Updated weekly.
Source: Australian Securities and Investments Commission · Licensed CC-BY 3.0 AU · dataset id asic.ASIC_BANNED_PERSONS
Get this dataset
curl -H 'Authorization: Bearer ak_your_key' \
https://api.ausdata.io/v1/data/asic/ASIC_BANNED_PERSONSReturns JSON with the original Australian Securities and Investments Commission attribution on every response. Add:
?format=csvfor CSV?limit=1000to fetch more than the default page?start=/?end=to window a time-series dataset by period
Full description
Every individual ASIC has banned, disqualified, or excluded from providing financial services, credit activities, or managing corporations. Updated weekly. Common consumer-protection lookup - "has this person been banned by ASIC?", or "what bans were issued in 2024?". Includes the banning order type, the start and end dates of the ban, and the public comment ASIC recorded at the time. Source: ASIC Banned and Disqualified Persons Dataset, distributed via data.gov.au under Creative Commons Attribution 3.0 Australia (CC BY 3.0 AU).
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