Persons banned from engaging in a credit activity register
This register lists people who are banned from engaging in credit activities by an Australian state or territory. You can find their details by doing a ‘Banned & Disqualified’ search in ASIC Connect.
About this register
This register has information about people banned from engaging in credit activities under a law of a state or territory.
The information in this register must be available to the public. It is given to ASIC by the relevant state or territory.
Search for banned and disqualified people
You can search for people banned from engaging in credit activities using the ‘Banned & Disqualified’ search available on ASIC Connect.
Search for banned and disqualified people
Tip: Within the Search ASIC registers tile in ASIC Connect, select Banned & Disqualified from the drop-down menu.
For more information about the 'Banned & Disqualified' search, see banned and disqualified registers.
Information available on the register
You can see these details:
- the name of the person
- the type of ban
- when it started
- whether it is permanent or temporary
- when it will end, if it is temporary.
Relevant positions and legislation
The basis on which this information was provided to ASIC is set out in our statement on the register of persons banned from engaging in a credit activity under a law of a state or territory (PDF 41.4 KB).
ASIC is required to maintain this register under the National Consumer Credit Protection Act 2009.