CHAN, CHRISTOPHER
ASIC records a financial-services restriction for CHAN, CHRISTOPHER. The published period runs from 26 Apr 2021 to 25 Apr 2026. This source entry is excluded from current screening matches.
ASIC register entry · #031233078
What the ASIC restriction covers
Australian financial-service roles specified in the original order; the category does not establish a blanket ban on every service or function.
The register supplies an end date of 25 Apr 2026. This preserves the historical restriction; it does not by itself establish the subject’s eligibility today.
ASIC document #031233078 identifies this register entry. Compare that document when checking the order’s terms; another entry with the same name may refer to a separate action.
- Action category
- AFS Banned & Disqualified
- ASIC document number
- #031233078
- Regulatory scope
- Australian financial-service roles specified in the original order; the category does not establish a blanket ban on every service or function.
- Source start date
- Recorded value
2021-04-26 - Source end date
- Recorded value
2026-04-25 - Issuing authority
- Australian Securities and Investments Commission
Start and end dates shown here are register fields, not publication or retrieval dates. This role-specific restriction is not an asset-freeze sanctions designation. An absent end date does not establish permanence or current legal effect.
What this establishes about status
This entry is excluded from current SanctionsKit matching. That is not evidence that ASIC revoked the order or cleared the person.
No individual notice or original order has been reliably linked in this review. The CSV entry supplies the category and dates above, but does not establish the reasons or complete order terms.
Use ASIC’s source dataset and the document number above to locate the underlying entry. See the source coverage and interpretation notes for snapshot limits and the distinction between a record and an identity match.
Template explanation updated . This is an editorial date, not a new source check or legal-status determination.
Imported matching and source notes
- Matching status
- Eligible for review only within the published date window and any documented stay adjustments. The role-specific restriction and original order govern; no blanket ban is asserted.
- Snapshot limitations
- Weekly publisher snapshot, including historical restrictions. Similar names may be different people. The latest source comment may be truncated.
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CHAN, CHRISTOPHER. Australian Securities and Investments Commission: ASIC Banned and Disqualified Persons. ASIC document number: #031233078. This source record is excluded from current screening matches. Official source: https://data.gov.au/data/dataset/asic-banned-disqualified-per SanctionsKit: https://www.sanctionskit.com/records/au-asic-banned-persons/chan-christopher--key-BSysywCGY2thSFW231PhvSwOx10EleY5EHtK8ezaEgg Source version: au-asic-banned-persons:1.0.0:7ba97aaeff3822b9e79b15ca91f669a15f217f9e2e9b3919dcf8d41a7cebed4e. Retrieved: 2026-10-20T14:37:24.169Z. Last checked: 2026-11-01T19:43:23.765Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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