AU_RA000014 (CDQ)

Technical key Defines a unique key by which e.g. data model concepts can be referenced in a technical integration context. These keys are unique in the CDL context.	AU_RA000014
GLEIF registration authority code	RA000014
Local registration authority code Code of the local registration authority.	n/a
Monolingual name Language-specific name of a data model concept or concept value.	The Australian Securities and Investment Commission (ASIC) 1 (en)
Monolingual short name Language-specific short name of a data model concept or concept value.
Country scope Defines a address/country a given concept is used in (or valid in, or relevant for etc.), i.e. the country-specific scope of a concept.	AU (Australien, Australia, Australie, 澳大利亚)
Region scope Defines the address/addministrative area/type/region where a given concept is used in (or valid in, or relevant for etc.), i.e. the region-specific scope of a concept, such as a tax identifier that is issued by a particular state in a country.
County scope Defines the address/addministrative area/type/county where a given concept is used in (or valid in, or relevant for etc.), i.e. the county-specific scope of a concept, such as a tax identifier that is issued by a particular county such as "Los Angeles" in the state (region) California.
Description Informal and comprehensive human-readable definition of a concept.	No description available.
URL URL that provides more information for a given concept.	http://www.asic.gov.au
DEPRECATED: Name	The Australian Securities and Investment Commission (ASIC) 1
DEPRECATED: International Name	The Australian Securities and Investment Commission (ASIC) 1

Managed identifiers

Identifier	Technical key	Description
Australian Company Number (Australia)	ACN_AU	Every company in Australia is issued with an Australian Company Number by the Australian Securities and Investments Commission (ASIC) when the company is registered. An ACN can only be assigned to a business that registers as a company, whereas an ABN can be issued to all business types including sole trader and partnership registrations. ACN must be displayed on all company documents. The ACN is a nine digit number with the last digit being a check digit calculated using a modified modulus 10 calculation. ASIC has adopted a convention of always printing and displaying the ACN in the format nnn nnn nnn, that is three blocks of three characters separated by a blank. This is to assist readability and the inserted blanks do not form part of the ACN
Business Number (Australia)	ABN_AU	The Australian Business Number (ABN) is a unique identifier issued by the Australian Business Register (ABR) which is operated by the Australian Taxation Office (ATO). The ABN was introduced on 1 July 2000 by John Howard's Liberal government as part of a major tax reform, which included the introduction of a GST. The Registrar issues ABNs only to entities who are entitled to an ABN. Entities do not have to be individuals (natural persons) or companies (legal persons). An entity can be – an individual, a body corporate, a corporation sole, a body politic, a partnership, any other unincorporated association or body of persons, a trust, or a superannuation fund. For an entity to be entitled to an ABN, it must – carry on an enterprise in Australia, or carry on an enterprise that makes supplies connected with Australia, or be a company registered under the Corporations Act 2001 (Cth). Whether or not an entity is carrying on an enterprise is a question of fact and there are many circumstances where an entity will be carrying on an enterprise. Without being exhaustive, an entity will be carrying on an enterprise if it – is in the form of a business, leases property, is a religious institution, is a superannuation fund, is an arm of the government, or is a charity. The Registrar of the ABR can refuse an entity's application to be registered. Equally, the Registrar can cancel an entity's registration and thus their ABN. Both of these decisions are reviewable taxation decisions.
Legal Entity Identifier	LEI_ID	A Legal Entity Identifier (or LEI) is a 20-character identifier that identifies distinct legal entities that engage in financial transactions. It is defined by ISO 17442. Natural persons are not required to have an LEI;Business_partner/identifier/issuing_body/ they’re eligible to have one issued, however, but only if they act in an independent business capacity. The LEI is a global standard, designed to be non-proprietary data that is freely accessible to all. As of October 2017, over 630,000 legal entities from more than 195 countries have now been issued with LEIs.