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Australian Securities and Investments Commission v Macquarie Bank Limited [2024] FCA 416

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CORPORATIONS - provision of financial services - regulatory proceedings - where defendant holds an Australian financial services licence - whether financial services provider ensured that the financial services covered by the licence were provided "efficiently, honestly and fairly" - lack of adequate systems to prevent or detect fraudulent transactions by third parties in respect of client cash management accounts - admitted contravention of s 912A of the Corporations Act 2001 (Cth) - declaration of contravention - agreed penalty - consideration of whether agreed penalty appropriate

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