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澳洲監管機構指控匯豐未盡責防範欺詐 擬對其罰款3500萬澳元

Future Wealths
Future Wealths
18 6 月, 2026
One Min Read
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澳洲證券和投資委員會（ASIC）發布聲明稱，匯豐承認在保護客戶免受欺詐方面存在嚴重不足，導致客戶蒙受損失。ASIC將請求聯邦法院認定匯豐違反法律，並處以3500萬澳元罰款。

原文: https://finance.mingpao.com/fin/instantf/20260618/1781749885911/%E6%BE%B3%E6%B4%B2%E7%9B%A3%E7%AE%A1%E6%A9%9F%E6%A7%8B%E6%8C%87%E6%8E%A7%E5%8C%AF%E8%B1%90%E6%9C%AA%E7%9B%A1%E8%B2%AC%E9%98%B2%E7%AF%84%E6%AC%BA%E8%A9%90-%E6%93%AC%E5%B0%8D%E5%85%B6%E7%BD%B0%E6%AC%BE3500%E8%90%AC%E6%BE%B3%E5%85%83%22%20target=%22blank

Last Update: 18 6 月, 2026

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