Non-compliance in personal insolvencies

The Australian Financial Security Authority (AFSA) is responsible for regulating the personal insolvency and personal property securities regimes. Data can help direct AFSA to focus its resources and attention to circumstances there is a significant risk of non-compliance. We have published a one-off dataset for GovHack 2018 to help us predict the key indicators of the risk of non-compliance in personal insolvencies - such as by location, and/or an attribute/s of personal circumstance. This will supplement our existing regulatory approach.

澳大利亚金融安全局（Australian Financial Security Authority，AFSA）负责监管个人破产与个人财产担保制度。数据可助力AFSA将资源与注意力聚焦于存在重大违规风险的情形。我们已为2018年GovHack发布了一次性数据集，以辅助预测个人破产中违规风险的关键指标——例如按地区划分，以及/或个人境况的某项/多项属性。这将补充我们现有的监管方法。