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macroJun 18, 2026, 12:35 AM

HSBC Australia Faces A$35 Million Penalty Over Scam Protection Failures

Australia's corporate regulator ASIC is seeking a A$35 million penalty after HSBC Australia admitted to serious failures in protecting customers from scams. The bank has launched a large-scale compensation and remediation program.

Australia's corporate regulator, the Australian Securities and Investments Commission (ASIC), is seeking a A$35 million penalty from HSBC Australia after the bank admitted to serious failures in its scam protection measures.

HSBC Australia has acknowledged the shortcomings and launched a large-scale customer compensation and remediation program to address the impact of the failures. The penalty follows an investigation into the bank's inadequate safeguards against fraudulent activities affecting its customers.

Source: First Squawk