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COVID-19 related legislation - NSW legislation
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Web28 dec. 2024 · The fines didn’t stop rolling out in 2024 Some hefty penalties have hit headlines this year, punishing a range of indiscretions including market manipulation and money laundering. Here are the largest regulatory penalties announced this year. 10. Commerzbank fined £37.8 million by FCA for AML failingsWeb19 rijen · New penalty for financial year 2024-23. 31 (1) and 32. 3465. $356,721. 3465 …Web13 nov. 2024 · Contents (2024 - 453) Skip to content . Fines Regulation 2024 . Status information . Part 1 Preliminary . 1 Name of Regulation . 2 Commencement . ... Fines …myhermes postable size