Document ID: chunk:federal_register_of_legislation:F2024C00882:reg:30
Version: federal_register_of_legislation:F2024C00882
Segment Type: reg
Provision Reference: reg 30
Character Range: 258106–260666

30  Credit registers—persons against whom banning order or disqualification order is made
 (1) For subsection 213(2) of the Act, ASIC must include the following details for each person against whom a banning order is made under Division 2 of Part 2‑4 of the Act in a credit register of persons against whom a banning order is made:
 (a) the person's name;
 (b) the day on which the banning order took effect;
 (c) whether the banning order is permanent or for a fixed period;
 (d) if the banning order is for a fixed period—the period;
 (e) the terms of the banning order;
 (f) whether the banning order has been varied or cancelled;
 (g) if the banning order has been varied:
 (i) the date of the variation; and
 (ii) the terms of the variation;
 (h) if the banning order has been cancelled—the date of the cancellation;
 (i) any other information that ASIC believes should be included in the register.
 (2) For subsection 213(2) of the Act, ASIC must include the following details for each person against whom a disqualification order is made under Division 3 of Part 2‑4 of the Act in a credit register of persons against whom a disqualification order is made:
 (a) the person's name;
 (b) the day on which the disqualification order took effect;
 (c) whether the disqualification order is permanent or for a fixed period;
 (d) if the disqualification order is for a fixed period—the period;
 (e) the terms of the disqualification order;
 (f) whether the disqualification order has been varied or revoked;
 (g) if the disqualification order has been varied:
 (i) the date of the variation; and
 (ii) the terms of the variation;
 (h) if the disqualification order has been revoked—the date of the revocation;
 (i) any other information that ASIC believes should be included in the register.
 (3) For subsection 213(2) of the Act, ASIC must include the following details for each person who is banned from engaging in a credit activity under a law of a State or Territory in a credit register of persons who are banned under a law of a State or Territory:
 (a) the person's name;
 (b) the day on which the ban took effect;
 (c) whether the ban is permanent or for a fixed period;
 (d) if the ban is for a fixed period—the period;
 (e) the terms of the ban;
 (f) whether the ban has been varied or cancelled;
 (g) if the ban has been varied:
 (i) the date of the variation; and
 (ii) the terms of the variation;
 (h) if the ban has been cancelled—the date of the cancellation;
 (i) any other information that ASIC believes should be included in the register.