½ñÈÕÈÈÃÅʼþ

½ñÈÕÈÈÃÅʼþenforcement and regulatory update

These reports provide updates on the key activities ½ñÈÕÈÈÃÅʼþhas undertaken in a particular six-monthly period (changed from quarterly reporting).

Date

Read the report

Media release

July to December 2024 REP 804 25-026MR ½ñÈÕÈÈÃÅʼþshuts down 130 investment scam websites per week
January to June 2024 REP 794 24-199MR ½ñÈÕÈÈÃÅʼþto target misconduct in banking and superannuation sectors
October to December 2023 REP 780 24-037MR ½ñÈÕÈÈÃÅʼþshuts down nearly 3,500 scam websites, steps up surveillances in push to protect consumers
July to September 2023 REP 777 23-303MR ½ñÈÕÈÈÃÅʼþtargets misconduct in superannuation sector (15 November 2023)
April to June 2023 REP 767 23-202MR ½ñÈÕÈÈÃÅʼþwarns of further action against market misconduct (2 August 2023)
January to March 2023 REP 764 23-122MR ½ñÈÕÈÈÃÅʼþsharpens focus on credit and debt management (11 May 2023)
October to December 2022 REP 757 23-026MR ½ñÈÕÈÈÃÅʼþto expand enforcement focus areas in the coming year (15 February 2023)
July to September 2022 REP 753 22-349MR ½ñÈÕÈÈÃÅʼþenforcement and regulatory update July to September 2022 (12 December 2022)
April to June 2022 REP 733 22-193MR ½ñÈÕÈÈÃÅʼþenforcement and regulatory update April to June 2022 (28 July 2022)
January to March 2022 REP 725 Article ½ñÈÕÈÈÃÅʼþquarterly update January to March 2022 (28 April 2022)
October to December 2021 REP 717 22-011MR ½ñÈÕÈÈÃÅʼþquarterly update October to December 2021 (3 February 2022)
July to September 2021 REP 704 21-283MR ½ñÈÕÈÈÃÅʼþquarterly update July to September 2021 (27 October 2021)

April to June 2021

REP 697

21‑201²Ñ¸é ½ñÈÕÈÈÃÅʼþquarterly update April to June 2021 (3 August 2021)

January to March 2021

REP 690

21‑095²Ñ¸é ½ñÈÕÈÈÃÅʼþquarterly update January to March 2021 (6 May 2021)

Last updated: 27/02/2025 09:33