Societe Generale Securities Australia Pty Ltd pleads guilty to client money offences
On 30 June 2020, Societe Generale Securities Australia Pty Ltd (SGSAPL) pleaded guilty at the Downing Centre Local Court in Sydney to client money offences. SGSAPL is the second company in 2020 in Australia to face criminal prosecution for breaching client money provisions, which are designed to protect the interests of Australian financial services licensee …
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