Track all Australian Securities and Investments Commission (ASIC) fines and enforcement actions. 112 penalties from 2012-2026. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Australian Securities and Investments Commission
- Jurisdiction: Australia
- Tracked period: 2012-2026
- Tracked actions: 112
- Default currency: GBP
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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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 Trading 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 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 |
| 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.