ASIC Fines Database | Australian Securities and Investments Commission Enforcement Actions
Track Australian Securities and Investments Commission (ASIC) fines and enforcement actions from 2012-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Australian Securities and Investments Commission
- Jurisdiction: Australia
- Tracked period: 2012-2026
- Tracked actions: 152
- Latest tracked action: 2026-09-17
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Australia →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Commonwealth Bank of Australia | 9 Sep 2016 | £1,275,000 | CBA pays $180,000 in penalties and will write off $2.5 million in loan balances | Notice |
| Commonwealth Bank of Australia | 9 Sep 2016 | £1,275,000 | CBA pays $180,000 in penalties and will write off $2.5 million in loan balances | Notice |
| Bob Jane Corporation Pty Ltd | 27 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Frank Green Holdings Pty Ltd | 27 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Global Retail Brands Pty Ltd | 27 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| MJ Bale Group Pty Ltd | 26 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Aje Hold Co Pty Ltd | 22 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Pearl Corporation of Australia Pty Ltd | 22 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Bing Lee Electrics Pty Ltd | 22 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| White Fox Boutique Pty Ltd | 22 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Grill’d Pty Ltd | 20 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| McCain Foods (Aust) Pty Ltd | 17 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Outdoor Supacentre Pty Ltd | 14 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Harris Scarfe Pty Ltd | 13 Nov 2025 | £1,122,000 | ASIC issues over $2.2million in infringement notices to 12 large proprietary companies for alleged failure to lodge financial reports | Notice |
| Deutsche Bank Aktiengesellschaft (ARBN 064 165 162) | 7 Jul 2026 | £1,020,000 | Deutsche Bank pays $2 million penalty for systemic trade reporting failures | Notice |
| Cash Converters Personal Finance Pty LtdCash Converters International Limited | 31 Oct 2016 | £769,500 | Cash Converters to pay over $12M following ASIC probe | Notice |
| ASX Limited | 29 Feb 2024 | £535,500 | ASX pays $1,050,000 penalty for order information transparency failure | Notice |
| Canva Operations Pty Limited | 30 Apr 2026 | £403,920 | Canva Group pays $792,000 in infringement notices for failing to lodge financial reports on time | Notice |
| Fusion Books Pty Ltd | 30 Apr 2026 | £403,920 | Canva Group pays $792,000 in infringement notices for failing to lodge financial reports on time | Notice |
| Canva Pty Ltd | 30 Apr 2026 | £403,920 | Canva Group pays $792,000 in infringement notices for failing to lodge financial reports on time | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest ASIC fine?
The largest ASIC fine currently recorded by RegActions is £1,275,000, issued to Commonwealth Bank of Australia on 9 Sep 2016 by the Australian Securities and Investments Commission. This reflects amounts that have passed RegActions' amount-review gate; see the ASIC fines database below for the complete, source-linked list.
How much has ASIC fined in 2026?
RegActions records £6,287,178 in disclosed Australian Securities and Investments Commission (ASIC) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many ASIC penalties were issued in 2026?
RegActions has recorded 18 disclosed Australian Securities and Investments Commission (ASIC) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a ASIC fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Australian Securities and Investments Commission notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.