Enforcement/asicCWLTH

ASIC v Westpac (BBSW manipulation)

civil penalty24 May 2018Penalty $3.50M

Respondent

Westpac Banking Corporation

Facts

ASIC alleged Westpac engaged in market manipulation and unconscionable conduct in connection with BBSW (Bank Bill Swap Rate) setting.

Outcome

Federal Court imposed $3.3M penalty + court-enforceable undertaking + $5M consumer protection contribution.

Read the source

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

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