CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
 

What does it check?

This search establishes whether the candidate has been banned or disqualified by either the Australian Securities & Investments Commission or the Australian Prudential Regulation Authority. The search will also identify if either of these regulators have accepted an enforceable undertaking against the candidate in relation to matters they oversee.

 

Est. turnaround time

1 - 2 working days


Supported in

Australia

Subject

Person

Data Sources

Australian Securities & Investments Commission and Australian Prudential Regulation Authority

Relevant Industries

Finance, Insurance