APRA Disqualification Register
The Australian Prudential Regulation Authority (APRA) oversees banks, credit unions, building societies, general insurance and reinsurance companies, life insurance, friendly societies and most members of the superannuation industry.
APRA has the power to disqualify an individual from holding significant roles within the Australian authorised deposit-taking, general insurance and superannuation industries.
An individual can also become a ‘disqualified person’ if he or she is convicted of an offence involving dishonest conduct or becomes bankrupt.
Turnaround time: < 24 hours