Live civil penalty updates
Live civil penalty news coverage of developments with the latest updates. Stay on top of latest civil penalty news stories and find out what just happened, what is going on with civil penalty. The latest real-time news updates and headlines on civil penalty
25 May 2022 10:06 am AEST
NSW CFMMEU organiser Justin Hobson has permit suspended for three months
19 May 2022 6:42 pm AEST
New benefit counter-fraud plan set to save taxpayer £2 billion
10 May 2022 3:32 pm AEST
ASIC commences proceedings against Australian Mines and its managing director Benjamin Bell
2 May 2022 8:14 am AEST
AUSTRAC accepts enforceable undertaking from National Australia Bank
26 Apr 2022 10:52 am AEST
ACMA takes alleged online gambling service providers to Federal Court
22 Apr 2022 2:24 pm AEST
Westpac penalised $113 million after multiple ASIC legal actions
13 Apr 2022 1:06 pm AEST
Landmark High Court decision paves way for maximum penalties to be imposed against CFMMEU
28 Mar 2022 10:34 am AEDT
ASIC enforcement update July to December 2021
8 Mar 2022 9:49 am AEDT
Tarnished Crown: can casino redeem itself?
1 Mar 2022 9:40 am AEDT
AUSTRAC commences proceedings in Federal Court against Crown Melbourne and Crown Perth
17 Feb 2022 3:08 pm AEDT
Aware Financial Services Australia fined $20 million for charging fees for no service
11 Feb 2022 9:28 am AEDT
Queensland CFMMEU official Beau Seiffert “takes odds” and has permit suspended
10 Feb 2022 12:30 pm AEDT
NSW based executive officer fined $10,656 for alleged unlawful advertising of nicotine vaping products
9 Feb 2022 4:30 pm AEDT
NatRoad urges quick passage for unfair contract law
3 Feb 2022 3:54 pm AEDT
NatRoad renews unfair contracts call for Parliamentary sitting
27 Jan 2022 8:40 am AEDT
FMA publishes 2021 annual report
18 Jan 2022 9:02 am AEDT
Statewide Superannuation to pay $4 million penalty for misleading correspondence to members
22 Dec 2021 11:58 am AEDT
Operation of Financial Services and Credit Panel
15 Dec 2021 8:02 am AEDT
ASIC sues OnePath for fees for no service misconduct
10 Dec 2021 4:42 pm AEDT
Jam Land remediation determination affirmed
9 Dec 2021 8:36 am AEDT
ASIC civil penalty proceeding relating to ANZ’s Breakfree package and offset calculations
30 Nov 2021 8:13 am AEDT
Westpac and ASIC reach agreement on six regulatory matters
30 Nov 2021 7:04 am AEDT
ASIC launches multiple legal actions against Westpac
29 Nov 2021 11:18 am AEDT
NatRoad Calls For Unfair Contracts Bill To Be Brought On 29 November
26 Nov 2021 8:32 am AEDT
ASIC proceeding relating to home loan application documents provided by unlicensed third parties
25 Nov 2021 12:04 pm AEDT
NatRoad Calls For Unfair Contracts Bill To Be Brought On
19 Nov 2021 12:00 pm AEDT
ASIC sues MLC Life Insurance for multiple insurance failures
19 Nov 2021 7:02 am AEDT
ASIC sues MLC for multiple insurance failures
18 Nov 2021 6:11 am AEDT
ACMA issues formal warning to Tabcorp for online in-play betting
3 Nov 2021 8:38 am AEDT
ASIC sues timeshare company Ultiqa for poor financial advice outcomes
1 Nov 2021 3:18 pm AEDT
ASIC commences proceedings against Ferratum Australia for charging prohibited credit fees
29 Oct 2021 1:38 pm AEDT
CBA pleads guilty to criminal charges for mis-selling consumer credit insurance
25 Oct 2021 11:26 am AEDT
ASIC sues former Freedom Insurance director and consultant over insurance sales incentive programs
18 Oct 2021 3:16 pm AEDT
ASIC sues debt collection company for breaching consumer credit protection laws
15 Oct 2021 8:49 am AEDT
IAG acknowledges proceedings commenced by ASIC
15 Oct 2021 7:04 am AEDT
ASIC launches Federal Court action and calls on general insurers to review pricing practices
11 Oct 2021 11:02 am AEDT
ASIC commences proceedings against superannuation trustee Diversa Trustees Limited
1 Oct 2021 10:04 am AEST
Dairy Farmers Milk Co-operative pays penalty for alleged Dairy Code breach
29 Sep 2021 2:22 am AEST
Interior Department Withdraws Trump-Era Fossil Fuel Valuation and Civil Penalty Rule
16 Sep 2021 1:46 pm AEST
ASIC sues CBA for mis-selling consumer credit insurance
15 Sep 2021 7:50 am AEST
KPMG Australia statement on testing misconduct
9 Sep 2021 10:30 am AEST
ASIC enforcement update January to June 2021
31 Aug 2021 9:38 am AEST
Reserve Bank welcomes High Court decision penalising TSB Bank for AML/CFT Act breaches
30 Aug 2021 12:06 pm AEST