NAB pays A$751,200 penalty on breaches of consumer data rights rules
Published Thu, Jun 19, 2025 · 09:50 AMAUSTRALIA’S competition watchdog said on Thursday that the National Australia Bank had paid ...
Tag: Breaches
UK’s Thames Water fined £122.7 million over sewage and dividend breaches
Britain’s Thames Water, on the brink of financial collapse, will have to pay a record £122.7 million (S$213.3 million) fine ...
South Korea fines JPMorgan, Morgan Stanley, Nomura and UBS for short selling breaches
South Korea’s market watchdog has decided to impose fines on JPMorgan, Morgan Stanley, Nomura and UBS for violating short-selling rules ...
SGX RegCo reprimands former Sunrise Shares directors, CEO for breaches of listing rules
SINGAPORE Exchange Regulation (SGX RegCo) has reprimanded four former directors and the ex-CEO of Sunrise Shares for breaching listing rules, ...
Lim How Teck and four other Raffles Education directors charged with disclosure breaches
The disclosure charges stem from a loan extended by Affin Bank to two subsidiaries of Raffles EducationCORPORATE figure Lim How ...
India markets regulator pull up Paytm founder, director on IPO breaches, Moneycontrol reports
INDIA’S markets regulator has issued show-cause notices to Paytm founder Vijay Shekhar Sharma and other board members who held roles ...
United Food special audit uncovers ‘unusual’ cash transactions, potential listing rule breaches
A YEARS-LONG special audit into mainboard-listed United Food Holdings has found several “unusual” cash transactions and potential contraventions of SGX ...
Cordlife director Zhai Lingyun arrested in connection with potential breaches of disclosure obligations
The board is in the process of identifying additional independent directors who can guide the management on effectively rectifying the ...
Australia to make supermarket industry code mandatory, breaches may result in huge fines
AUSTRALIA could impose billion-dollar fines on big supermarket chains that fail to comply with an industry code of conduct, the ...
Trafigura proposes employee share clawbacks for confidentiality breaches: sources
COMMODITY trader Trafigura sent a letter last week to current and former employees proposing share clawbacks for breaches of confidentiality ...
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