Australian Crimes Act (NSW) s253 – Global Relay Intelligence & Practice

Australian Crimes Act (NSW) s253

Enforcement

ASIC roundup: SocGen fined A$3.88m, and a ‘cavalier attitude to compliance’

September 9, 2025

The Australian Securities & Investments Commission’s latest actions and news, September 1 – 5, 2025.

Martina Lindberg10 min read
Enforcement

ASIC roundup: TPD insurance claims failures, and A$187,800 penalty for not lodging reports

November 17, 2024

The Australian Securities & Investments Commission’s latest actions and news, November 11 – 15, 2024.

Martina Lindberg3 min read