Enforcement/asicCWLTH

ASIC v American Express (DDO breaches)

court judgment26 Aug 2024

Respondent

American Express Australia Limited

Facts

ASIC alleged AMEX distributed credit cards inconsistently with TMD via co-brand David Jones channel; failed to monitor early signals.

Outcome

Court found TMD breach; pecuniary penalty proceedings.

Read the source

https://asic.gov.au/about-asic/news-centre/find-a-media-release/

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