{"id":12331,"date":"2025-12-02T15:10:53","date_gmt":"2025-12-02T04:10:53","guid":{"rendered":"https:\/\/workerchecks.com\/?post_type=product&#038;p=12331"},"modified":"2025-12-02T15:10:54","modified_gmt":"2025-12-02T04:10:54","slug":"asic-banned-disqualified-persons-check","status":"publish","type":"product","link":"https:\/\/workerchecks.com\/vi\/product\/asic-banned-disqualified-persons-check\/","title":{"rendered":"Ki\u1ec3m tra danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n b\u1ecb c\u1ea5m v\u00e0 b\u1ecb t\u01b0\u1edbc quy\u1ec1n tham gia ASIC"},"content":{"rendered":"<h2>V\u1ec1 vi\u1ec7c ki\u1ec3m tra n\u00e0y<\/h2>\n<p>\nC\u00e1c <strong>Ki\u1ec3m tra danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n b\u1ecb c\u1ea5m v\u00e0 b\u1ecb t\u01b0\u1edbc quy\u1ec1n tham gia ASIC<\/strong> Gi\u00fap b\u1ea1n x\u00e1c \u0111\u1ecbnh xem m\u1ed9t c\u00e1 nh\u00e2n hi\u1ec7n c\u00f3 b\u1ecb c\u1ea5m ho\u1eb7c b\u1ecb t\u01b0\u1edbc quy\u1ec1n b\u1edfi \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 \u0110\u1ea7u t\u01b0 \u00dac (ASIC) hay kh\u00f4ng.\n<\/p>\n<p>\nKi\u1ec3m tra n\u00e0y tra c\u1ee9u c\u00e1c s\u1ed5 \u0111\u0103ng k\u00fd thi h\u00e0nh v\u00e0 t\u01b0\u1edbc quy\u1ec1n c\u00f4ng khai c\u1ee7a ASIC v\u00e0 tr\u1ea3 v\u1ec1 m\u1ed9t b\u00e1o c\u00e1o Worker Checks r\u00f5 r\u00e0ng, d\u1ec5 \u0111\u1ecdc m\u00e0 b\u1ea1n c\u00f3 th\u1ec3 l\u01b0u tr\u1eef \u0111\u1ec3 ph\u1ee5c v\u1ee5 m\u1ee5c \u0111\u00edch ki\u1ec3m to\u00e1n v\u00e0 tu\u00e2n th\u1ee7.\n<\/p>\n<h2>Phi\u1ebfu n\u00e0y bao g\u1ed3m nh\u1eefng g\u00ec<\/h2>\n<ul>\n<li>ASIC <strong>C\u00e1c c\u00e1 nh\u00e2n b\u1ecb c\u1ea5m v\u00e0 b\u1ecb lo\u1ea1i tr\u1eeb<\/strong> s\u1ed5 \u0111\u0103ng k\u00fd<\/li>\n<li>C\u00e1c c\u00e1 nh\u00e2n b\u1ecb c\u1ea5m ho\u1eb7c b\u1ecb t\u01b0\u1edbc quy\u1ec1n tham gia:\n<ul>\n<li>Qu\u1ea3n l\u00fd c\u00e1c c\u00f4ng ty (ban gi\u00e1m \u0111\u1ed1c v\u00e0 c\u00e1n b\u1ed9 qu\u1ea3n l\u00fd)<\/li>\n<li>Cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh ho\u1eb7c t\u00edn d\u1ee5ng<\/li>\n<li>H\u00e0nh \u0111\u1ed9ng v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ki\u1ec3m to\u00e1n vi\u00ean ho\u1eb7c chuy\u00ean gia v\u1ec1 Qu\u1ef9 H\u01b0u tr\u00ed T\u1ef1 qu\u1ea3n (SMSF)<\/li>\n<\/ul>\n<\/li>\n<li>Th\u00f4ng tin ch\u00ednh khi t\u00ecm th\u1ea5y k\u1ebft qu\u1ea3 kh\u1edbp, bao g\u1ed3m c\u00e1c th\u00f4ng tin c\u00f3 s\u1eb5n:\n<ul>\n<li>T\u00ean c\u1ee7a c\u00e1 nh\u00e2n v\u00e0 c\u00e1c th\u00f4ng tin kh\u1edbp t\u01b0\u01a1ng \u1ee9ng<\/li>\n<li>Lo\u1ea1i h\u00ecnh c\u1ea5m ho\u1eb7c lo\u1ea1i tr\u1eeb<\/li>\n<li>C\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt li\u00ean quan ho\u1eb7c c\u00e1c bi\u1ec7n ph\u00e1p thi h\u00e0nh ph\u00e1p lu\u1eadt<\/li>\n<li>Ng\u00e0y b\u1eaft \u0111\u1ea7u v\u00e0 (n\u1ebfu c\u00f3) ng\u00e0y k\u1ebft th\u00fac c\u1ee7a vi\u1ec7c lo\u1ea1i tr\u1eeb.<\/li>\n<li>B\u1ea5t k\u1ef3 th\u00f4ng tin t\u00f3m t\u1eaft n\u00e0o \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 b\u1edfi ASIC<\/li>\n<\/ul>\n<\/li>\n<li>M\u1ed8T <strong>\u201cKh\u00f4ng t\u00ecm th\u1ea5y b\u1ea3n ghi\u201d x\u00e1c nh\u1eadn<\/strong> n\u01a1i kh\u00f4ng t\u00ecm th\u1ea5y k\u1ebft qu\u1ea3 kh\u1edbp<\/li>\n<\/ul>\n<h2>Ai n\u00ean y\u00eau c\u1ea7u ki\u1ec3m tra n\u00e0y?<\/h2>\n<p>Phi\u1ebfu ki\u1ec3m tra n\u00e0y l\u00e0 l\u1ef1a ch\u1ecdn l\u00fd t\u01b0\u1edfng cho c\u00e1c t\u1ed5 ch\u1ee9c c\u1ea7n \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c c\u00e1 nh\u00e2n quan tr\u1ecdng kh\u00f4ng b\u1ecb c\u1ea5m ho\u1eb7c lo\u1ea1i tr\u1eeb b\u1edfi ASIC, bao g\u1ed3m:<\/p>\n<ul>\n<li>C\u00e1c quy\u1ebft \u0111\u1ecbnh b\u1ed5 nhi\u1ec7m th\u00e0nh vi\u00ean H\u1ed9i \u0111\u1ed3ng v\u00e0 \u1ee6y ban<\/li>\n<li>C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd c\u1ea5p cao v\u00e0 c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd c\u00f3 tr\u00e1ch nhi\u1ec7m<\/li>\n<li>\u0110\u1ea1i di\u1ec7n \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n v\u00e0 c\u00e1c vai tr\u00f2 AFSL \/ ACL<\/li>\n<li>C\u00e1c v\u1ecb tr\u00ed li\u00ean quan \u0111\u1ebfn tu\u00e2n th\u1ee7, qu\u1ea3n l\u00fd r\u1ee7i ro v\u00e0 qu\u1ea3n tr\u1ecb<\/li>\n<li>C\u00e1c v\u1ecb tr\u00ed chuy\u00ean m\u00f4n tham gia v\u00e0o vi\u1ec7c qu\u1ea3n l\u00fd qu\u1ef9 c\u1ee7a kh\u00e1ch h\u00e0ng ho\u1eb7c t\u01b0 v\u1ea5n.<\/li>\n<\/ul>\n<h2>C\u00e1ch th\u1ee9c ho\u1ea1t \u0111\u1ed9ng<\/h2>\n<ol>\n<li><strong>\u0110\u1eb7t h\u00e0ng:<\/strong> Th\u00eam s\u1ea3n ph\u1ea9m n\u00e0y v\u00e0o gi\u1ecf h\u00e0ng v\u00e0 ho\u00e0n t\u1ea5t thanh to\u00e1n.<\/li>\n<li><strong>Cung c\u1ea5p chi ti\u1ebft:<\/strong> Ch\u00fang t\u00f4i s\u1ebd y\u00eau c\u1ea7u cung c\u1ea5p t\u00ean \u0111\u1ea7y \u0111\u1ee7 v\u00e0 c\u00e1c th\u00f4ng tin nh\u1eadn d\u1ea1ng kh\u00e1c c\u1ee7a c\u00e1 nh\u00e2n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o vi\u1ec7c t\u00ecm ki\u1ebfm ch\u00ednh x\u00e1c.<\/li>\n<li><strong>T\u00ecm ki\u1ebfm &amp; x\u00e1c minh:<\/strong> Worker Checks tra c\u1ee9u c\u00e1c danh s\u00e1ch c\u1ea5m v\u00e0 lo\u1ea1i tr\u1eeb c\u1ee7a ASIC c\u00f3 li\u00ean quan.<\/li>\n<li><strong>B\u00e1o c\u00e1o c\u1ee7a b\u1ea1n:<\/strong> B\u1ea1n s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c m\u1ed9t b\u00e1o c\u00e1o c\u00f3 th\u01b0\u01a1ng hi\u1ec7u Worker Checks x\u00e1c nh\u1eadn li\u1ec7u c\u00e1 nh\u00e2n \u0111\u00f3 c\u00f3 xu\u1ea5t hi\u1ec7n trong danh s\u00e1ch c\u1ea5m\/kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n c\u1ee7a ASIC hay kh\u00f4ng, c\u00f9ng v\u1edbi b\u1ea5t k\u1ef3 th\u00f4ng tin chi ti\u1ebft n\u00e0o c\u00f3 s\u1eb5n v\u1ec1 vi\u1ec7c kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n.<\/li>\n<\/ol>\n<h2>Th\u1eddi gian ho\u00e0n th\u00e0nh<\/h2>\n<p>\nH\u1ea7u h\u1ebft c\u00e1c cu\u1ed9c ki\u1ec3m tra v\u1ec1 c\u00e1c c\u00e1 nh\u00e2n b\u1ecb c\u1ea5m v\u00e0 b\u1ecb lo\u1ea1i tr\u1eeb li\u00ean quan \u0111\u1ebfn ASIC \u0111\u00e3 \u0111\u01b0\u1ee3c ho\u00e0n t\u1ea5t. <strong>nhanh ch\u00f3ng<\/strong> Sau khi ch\u00fang t\u00f4i nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin c\u1ea7n thi\u1ebft. N\u1ebfu c\u1ea7n th\u00eam th\u00f4ng tin l\u00e0m r\u00f5 (v\u00ed d\u1ee5: t\u00ean t\u01b0\u01a1ng t\u1ef1), ch\u00fang t\u00f4i s\u1ebd li\u00ean h\u1ec7 v\u1edbi b\u1ea1n.\n<\/p>\n<h2>B\u1ea1n s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c<\/h2>\n<ul>\n<li>B\u00e1o c\u00e1o PDF Worker Checks \u0111\u1ec3 l\u01b0u tr\u1eef c\u1ee7a qu\u00fd v\u1ecb<\/li>\n<li>Th\u00f4ng b\u00e1o r\u00f5 r\u00e0ng v\u1ec1 vi\u1ec7c c\u00f3 ph\u00e1t hi\u1ec7n b\u1ea3n ghi b\u1ecb c\u1ea5m\/b\u1ecb lo\u1ea1i tr\u1eeb kh\u1edbp hay kh\u00f4ng.<\/li>\n<li>Chi ti\u1ebft c\u1ee7a b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o, bao g\u1ed3m lo\u1ea1i giao d\u1ecbch v\u00e0 c\u00e1c ng\u00e0y li\u00ean quan, khi \u0111\u01b0\u1ee3c ASIC c\u00f4ng b\u1ed1.<\/li>\n<li>Tham chi\u1ebfu \u0111\u1ebfn ngu\u1ed3n ASIC c\u01a1 s\u1edf \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho qu\u00e1 tr\u00ecnh t\u00ecm ki\u1ebfm.<\/li>\n<\/ul>\n<h2>K\u1ebft h\u1ee3p v\u1edbi c\u00e1c ki\u1ec3m tra kh\u00e1c<\/h2>\n<p>\n\u0110\u1ed1i v\u1edbi c\u00e1c v\u1ecb tr\u00ed c\u00f3 r\u1ee7i ro cao ho\u1eb7c \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh, ch\u00fang t\u00f4i khuy\u1ebfn ngh\u1ecb k\u1ebft h\u1ee3p s\u1ea3n ph\u1ea9m n\u00e0y v\u1edbi:\n<\/p>\n<ul>\n<li><strong>Ki\u1ec3m tra ph\u00e1 s\u1ea3n<\/strong> (Ch\u1ec9 s\u1ed1 Ph\u00e1 s\u1ea3n C\u00e1 nh\u00e2n Qu\u1ed1c gia)<\/li>\n<li><strong>Ki\u1ec3m tra C\u1ea3nh s\u00e1t Qu\u1ed1c gia<\/strong> (\u0110\u01b0\u1ee3c ch\u1ee9ng nh\u1eadn ACIC)<\/li>\n<li>C\u00e1c s\u1ea3n ph\u1ea9m Worker Checks kh\u00e1c li\u00ean quan \u0111\u1ebfn ng\u00e0nh c\u1ee7a b\u1ea1n<\/li>\n<\/ul>\n<h2>Th\u00f4ng tin quan tr\u1ecdng &amp; gi\u1edbi h\u1ea1n<\/h2>\n<ul>\n<li>Ki\u1ec3m tra n\u00e0y d\u1ef1a tr\u00ean <strong>Th\u00f4ng tin c\u00f4ng khai do ASIC c\u00f4ng b\u1ed1<\/strong> v\u00e0o th\u1eddi \u0111i\u1ec3m ti\u1ebfn h\u00e0nh cu\u1ed9c t\u00ecm ki\u1ebfm.<\/li>\n<li>B\u00e1o c\u00e1o n\u00e0y \u0111\u01b0\u1ee3c l\u1eadp ra nh\u1eb1m h\u1ed7 tr\u1ee3 cho qu\u00fd v\u1ecb. <strong>\u0110\u00e1nh gi\u00e1 r\u1ee7i ro v\u00e0 t\u00ednh ph\u00f9 h\u1ee3p c\u1ee7a ch\u00ednh m\u00ecnh<\/strong> v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 l\u1eddi khuy\u00ean ph\u00e1p l\u00fd.<\/li>\n<li>K\u1ebft qu\u1ea3 l\u00e0 t\u1ea1i m\u1ed9t th\u1eddi \u0111i\u1ec3m c\u1ee5 th\u1ec3. C\u00e1c c\u00e1 nh\u00e2n c\u00f3 th\u1ec3 b\u1ecb c\u1ea5m ho\u1eb7c lo\u1ea1i tr\u1eeb sau ng\u00e0y ki\u1ec3m tra c\u1ee7a b\u1ea1n.<\/li>\n<li>B\u1ea1n ph\u1ea3i c\u00f3 m\u1ed9t <strong>S\u1ef1 \u0111\u1ed3ng \u00fd h\u1ee3p ph\u00e1p v\u00e0 c\u00f3 hi\u1ec3u bi\u1ebft<\/strong> t\u1eeb c\u00e1 nh\u00e2n khi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p lu\u1eadt lao \u0111\u1ed9ng.<\/li>\n<\/ul>\n<p><em><br \/>\nN\u1ebfu b\u1ea1n c\u1ea7n h\u1ed7 tr\u1ee3 \u0111\u1ec3 ch\u1ecdn k\u1ebft h\u1ee3p ph\u00f9 h\u1ee3p c\u00e1c ki\u1ec3m tra cho m\u1ed9t v\u1ecb tr\u00ed, vui l\u00f2ng li\u00ean h\u1ec7 v\u1edbi Worker Checks v\u00e0 \u0111\u1ed9i ng\u0169 c\u1ee7a ch\u00fang t\u00f4i s\u1ebd h\u01b0\u1edbng d\u1eabn b\u1ea1n.<br \/>\n<\/em><\/p>","protected":false},"excerpt":{"rendered":"<p>Ki\u1ec3m tra danh s\u00e1ch c\u00e1c c\u00e1 nh\u00e2n b\u1ecb c\u1ea5m v\u00e0 b\u1ecb t\u01b0\u1edbc quy\u1ec1n c\u1ee7a ASIC \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e2n vi\u00ean ch\u1ee7 ch\u1ed1t c\u1ee7a b\u1ea1n.<\/p>\n<p>Ki\u1ec3m tra n\u00e0y tra c\u1ee9u c\u01a1 s\u1edf d\u1eef li\u1ec7u c\u00f4ng khai v\u1ec1 thi h\u00e0nh ph\u00e1p lu\u1eadt c\u1ee7a ASIC \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh c\u00e1c c\u00e1 nh\u00e2n b\u1ecb c\u1ea5m ho\u1eb7c kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n qu\u1ea3n l\u00fd doanh nghi\u1ec7p, cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh ho\u1eb7c t\u00edn d\u1ee5ng, ho\u1eb7c \u0111\u1ea3m nh\u1eadn c\u00e1c v\u1ecb tr\u00ed quan tr\u1ecdng (v\u00ed d\u1ee5: c\u00e1n b\u1ed9 c\u00f4ng ty, ki\u1ec3m to\u00e1n vi\u00ean, chuy\u00ean gia qu\u1ef9 h\u01b0u tr\u00ed t\u1ef1 qu\u1ea3n). B\u1ea1n s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o c\u00f3 th\u01b0\u01a1ng hi\u1ec7u Worker Checks x\u00e1c nh\u1eadn li\u1ec7u c\u00f3 kh\u1edbp hay kh\u00f4ng, k\u00e8m theo chi ti\u1ebft v\u1ec1 vi\u1ec7c kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u00e0 c\u00e1c ng\u00e0y li\u00ean quan.<\/p>","protected":false},"featured_media":12333,"template":"","meta":{"_kadence_starter_templates_imported_post":false,"_kad_post_transparent":"default","_kad_post_title":"","_kad_post_layout":"default","_kad_post_sidebar_id":"","_kad_post_content_style":"default","_kad_post_vertical_padding":"default","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":""},"product_brand":[],"product_cat":[1353625],"product_tag":[],"class_list":{"0":"post-12331","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-financial-insolvency-checks","8":"first","9":"instock","10":"virtual","11":"taxable","12":"purchasable","13":"product-type-simple","14":"entry","15":"content-bg","16":"loop-entry"},"_links":{"self":[{"href":"https:\/\/workerchecks.com\/vi\/wp-json\/wp\/v2\/product\/12331","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/workerchecks.com\/vi\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/workerchecks.com\/vi\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/workerchecks.com\/vi\/wp-json\/wp\/v2\/media\/12333"}],"wp:attachment":[{"href":"https:\/\/workerchecks.com\/vi\/wp-json\/wp\/v2\/media?parent=12331"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/workerchecks.com\/vi\/wp-json\/wp\/v2\/product_brand?post=12331"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/workerchecks.com\/vi\/wp-json\/wp\/v2\/product_cat?post=12331"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/workerchecks.com\/vi\/wp-json\/wp\/v2\/product_tag?post=12331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}