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REP 619 Market integrity report: July to December 2018

Released听31 May 2019

This report highlights some of the activities the Market Integrity Group undertook between 1 July and 31 December 2018, and includes our priorities for the rest of the financial year.

听	Criminal actions 2 people charged in criminal proceedings 4听criminal charges laid against 2 people 1 person found guilty of 2 charges
听	Civil outcomes $3.65 million in civil penalties 3 court enforceable undertaking $15.5 million in community benefit payments
听	Bannings and infringement notices 2 infringement notice issued $153,000 in infringement notices paid 3 people banned from providing financial services 2 Australian financial services licences cancelled