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.

澳大利亚金融安全管理局（Australian Financial Security Authority, AFSA）负责监管个人破产与个人财产担保相关制度。数据可助力该局将资源与监管重心投向存在重大合规风险的场景。我们已为2018年GovHack赛事发布了一次性数据集，用于协助预测个人破产案件中合规风险的关键指标，例如按地域维度划分，或结合个人境况的相关属性展开分析。此举将对现有监管手段形成有效补充。