Australian Securities & Investments Commission (ASIC) Applies to Australia Court to Wind Up Capital Guard AU Pty Ltd on Serious Concerns of Bond Investments...
Australian Securities and Investments Commission (ASIC) Cancels Licence (29/6/26) of Capital Guard AU Pty Ltd for Dishonest Conduct Including Selling Fake Bond, Using Fake...
Australia Supreme Court Fines Macquarie Securities $24 Million (AUD 35 Million) Fine for Misreporting of Short Sales, Failure to Correctly Report Short Sales Volume...
Australia Macquarie Securities to Propose to Australia Supreme Court to Pay $24 Million (AUD 35 Million) Fine for Misreporting of Short Sales in Settlement...
Australia $54 Billion Macquarie Group 27-Year Veteran CFO Alex Harvey (Age 54) to Retire with Deputy CEO Frank Kwok Succeeding as CFO, Shareholders Voicing...
Australian Securities & Investments Commission (ASIC) Files Lawsuit Against Macquarie Bank for Failure to Correctly Report Short Sales Volume by at Least 73 Million...
Australian Securities & Investments Commission (ASIC) Imposed Conditions on Macquarie Bank for Multiple & Major Compliance Failures for Futures Dealing Business & OTC (Over-the-Counter)...
UK Financial Conduct Authority Fines Macquarie Bank $16 Million for Internal Control Failures Allowing Junior Trader Travis Klein to Record & Conceal 400 Fictitious...
Australian Securities & Investments Commission Fines Macquarie Bank $3.3 Million for Failure to Prevent Suspicious Orders Placed on Electricity Futures Market 50 Times by...
Federal Court of Australia Fines Macquarie Bank $6.4 Million for Failure to Detect & Prevent Unauthorized 3rd-Party Fee Transactions on Customer Accounts Between 2016...
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