MQG: ASIC issues record fine after Macquarie fails to catch dodgy energy transactions

South Africa News News

MQG: ASIC issues record fine after Macquarie fails to catch dodgy energy transactions
South Africa Latest News,South Africa Headlines
  • 📰 FinancialReview
  • ⏱ Reading Time:
  • 21 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 90%

The corporate regulator says the bank was warned a dozen times that there were suspicious futures transactions following Russia’s invasion of Ukraine.

Macquarie ignored repeated warnings that it was failing to catch dozens of suspicious electricity futures transactions that could have driven up the cost of power bills, breaking market integrity rules dozens of times, the corporate regulator says.

“The consequences of manipulating energy markets can have a detrimental flow-on impact to supplier funding costs, and in turn energy prices. This can lead to higher energy bills for consumers who are already struggling with the cost of living,” he said.

“It’s been outstanding for way too long and need to understand why the alert is not triggering,” Macquarie said in the October 7 email.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

FinancialReview /  🏆 2. in AU

South Africa Latest News, South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

MQG ASX: SEC accuses Macquarie of inflating asset values, issues $117m fineMQG ASX: SEC accuses Macquarie of inflating asset values, issues $117m fineThe US markets regulator says Macquarie’s asset management business had “no reasonable basis” to believe it could sell at those prices.
Read more »

ASIC: Crypto start-ups should hold financial services licencesASIC: Crypto start-ups should hold financial services licencesThe corporate regulator will appear at the AFR Crypto and Digital Assets Summit on Monday with a warning to developers in the polarising sector.
Read more »

Michael Kodari, self-styled investment guru, behind on ASIC feesMichael Kodari, self-styled investment guru, behind on ASIC feesThe life and times of flashy financial guru Michael Kodari have always been full of ironic juxtapositions.
Read more »

Millennials, you could be $50,000 richer by retirement, says ASICMillennials, you could be $50,000 richer by retirement, says ASICThe nation’s out-of-touch super funds don’t do enough to engage with young customers, the corporate regulator says.
Read more »

Millennials, you could be $50,000 richer by retirement, says ASICMillennials, you could be $50,000 richer by retirement, says ASICThe nation’s out-of-touch super funds don’t do enough to engage with young customers, the corporate regulator says.
Read more »

Millennials, you could be $50,000 richer by retirement, says ASICMillennials, you could be $50,000 richer by retirement, says ASICThe nation’s out-of-touch super funds don’t do enough to engage with young customers, the corporate regulator says.
Read more »



Render Time: 2025-08-30 00:37:33