Societe Generale hit with $30,000 penalty for criminal breaches of client money rules – Lawyerly

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Societe Generale hit with $30,000 penalty for criminal breaches of client money rules

ASIC 2020-10-21 1:08 pm By Christine Caulfield Melbourne

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The Australian unit of French investment bank Société Générale must pay a $30,000 penalty after pleading guilty to four counts of breaching client money handling rules.

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