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Top News In Market Disciplinary Panel Today - Breaking & Trending Today

How ASIC puts its 'lofty ambitions' into practice

ASIC has unpacked the importance of strengthened penalties as part of its market supervision and how it determines regulatory action. ....

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How the corporate regulator puts its 'lofty ambitions' into practice

Keep up to date with all the latest announcements and changes regarding regulations impacting the Australian financial sector. ....

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Trading platform pays $830k over suspicious trades

Interactive Brokers is paying a fine of more than $830,000 after it failed to identify suspicious trades conducted by a client. ....

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ASIC: Interactive Brokers Pays $832,500 Penalty For 'Negligent' And 'Reckless' Conduct

ASIC: Interactive Brokers Pays $832,500 Penalty For 'Negligent' And 'Reckless' Conduct
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Interactive Brokers pays $832k fine for "negligent" and "reckless" conduct

The firm allowed suspicious trading activity to continue, says regulator ....

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