ASIC Banned/Disqualified Register

The Banned & Disqualified search specifically provides information about people who have been:

  • Removed from management operations
  • Removed from SMSF’s (Self-managed superannuation funds)
  • Banned from working in credit or financial services.

This is a specific check relevant for anyone who may be in a position of authority or if your organisation has staff who are singularly responsible for an area. More often than not this check will show Directorships that have not been cancelled — allowing your company to ensure former employers are not putting your new recruit at risk, should they begin to experience administrative issues.

Roles where this check is valuable:

  • Executives
  • General Management
  • Specific Product areas

Other checks associated with this one: