ASIC v Macquarie Bank (mass-market futures)
civil penalty11 Sept 2024
Respondent
Macquarie Bank Limited
Facts
ASIC alleged Macquarie Bank failed to monitor for + report suspicious activity in mass-market futures + CFD trading.
Outcome
$10M penalty + remediation.
Read the source
https://asic.gov.au/about-asic/news-centre/find-a-media-release/Rules Mate links to the regulator's own publication. We do not republish full decision text. Always verify the latest status against the source before acting.