Enforcement/asicCWLTH

ASIC v NULIS Nominees (NAB super misleading fees)

civil penalty16 Sept 2022Penalty $57.00M

Respondent

NULIS Nominees (Australia) Ltd

Facts

NULIS deducted plan service fees from MasterKey super customers' accounts even where customers had no plan adviser entitled to fees.

Outcome

Federal Court imposed $57 million civil penalty.

Read the source

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

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