TradingHub Insights

In Plain Sight: Part 2

Written by Neil Walker | Mar 10, 2025

ASIC - Macquarie Bank

In this podcast series, we discuss the latest enforcement actions from regulators around the globe and the most pressing topics impacting the surveillance industry.

This episode continues the conversation from part one, by discussing a recent ASIC order against a bank for failing to prevent suspicious client orders from being placed on the electricity futures market.