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Australian Securities and Investments Commission v Commonwealth Bank of Australia   flag  11

[2018] FCA 941; (2018) 128 ACSR 289
Federal Court of Australia
Australia - Commonwealth
21st June, 2018

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Lanterne Fund Services Pty Ltd [2024] FCA 353 Federal Court of Australia Australia - Commonwealth 10 Apr 2024 AustLII flag
Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v Tao [2024] FCA 292 Federal Court of Australia Australia - Commonwealth 26 Mar 2024 AustLII flag
Australian Securities and Investments Commission v Australia and New Zealand Banking Group Ltd [2022] FCA 1251; (2022) 164 ACSR 428 Federal Court of Australia Australia - Commonwealth 26 Oct 2022 AustLII flag 4
Commissioner of Taxation v Balasubramaniyan [2022] FCA 374 Federal Court of Australia Australia - Commonwealth 8 Apr 2022 AustLII flag 3
Australian Energy Regulator v Snowtown Wind Farm Stage 2 Pty Ltd [2020] FCA 1845 Federal Court of Australia Australia - Commonwealth 22 Dec 2020 AustLII flag 4
Australian Securities and Investments Commission v Mitchell (No 3) [2020] FCA 1604; (2020) 148 ACSR 630 Federal Court of Australia Australia - Commonwealth 4 Nov 2020 AustLII flag 4
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Westpac Banking Corporation [2020] FCA 1538; (2020) 148 ACSR 247 Federal Court of Australia Australia - Commonwealth 21 Oct 2020 AustLII flag 12
Australian Securities and Investments Commission v AGM Markets Pty Ltd (in liq) (No 4) [2020] FCA 1499; (2020) 148 ACSR 511; 148 ASCR 511 Federal Court of Australia Australia - Commonwealth 16 Oct 2020 AustLII flag 17
Australian Securities and Investments Commission v Commonwealth Bank of Australia [2020] FCA 790 Federal Court of Australia Australia - Commonwealth 5 Jun 2020 AustLII flag 32
Australian Securities and Investments Commission v Westpac Banking Corporation (No 3) [2018] FCA 1701; (2018) 131 ACSR 585 Federal Court of Australia Australia - Commonwealth 9 Nov 2018 AustLII flag 42

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Corporate Culture' Is the 'New Black' - Its Possibilities and Limits as a Regulatory Mechanism for Corporations and Financial Institutions" (2021) 44 University of New South Wales Law Journal 295 Comino, Vicky Australia circa 2021 AustLII flag 1

Legislation Cited

Legislation Name Provision
Australian Securities and Investments Commission Act 2001 (Cth) s12CB, s12CC, s12GBA, s93AA
Banking Act 1959 (Cth) s9, s11AF
Bills of Exchange Act 1909 (Cth) s8
Crimes Act 1914 (Cth) s4AA
Corporations Act 2001 (Cth) s912A
Evidence Act 1995 (Cth) s191
Federal Court of Australia Act 1976 (Cth) s21
Federal Court Rules 2011 (Cth) s39.32
Trade Practices Act 1974 (Cth) s76

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Australian Securities and Investments Commission v Westpac Banking Corporation (No 2) [2018] FCA 751; (2018) 266 FCR 147; (2018) 357 ALR 240; (2018) 127 ACSR 110 Federal Court of Australia Australia - Commonwealth 24 May 2018 AustLII flag 66
Australian Securities and Investments Commission v National Australia Bank Ltd [2017] FCA 1338; (2017) 123 ACSR 341 Federal Court of Australia Australia - Commonwealth 10 Nov 2017 AustLII flag 5
Australian Competition and Consumer Commission v Hillside (Australia New Media) Pty Ltd trading as Bet365 (No 2) [2016] FCA 698 Federal Court of Australia Australia - Commonwealth 10 Jun 2016 AustLII flag 78
Construction, Forestry, Mining and Energy Union v Cahill (2010) 194 IR 461 circa 2010 62
Trade Practices Commission v Tubemakers of Australia Ltd [1983] FCA 99; (1983) 76 FLR 455; (1983) 47 ALR 719; [1983] ATPR 40-358; (1983) 5 TPR 321 Federal Court of Australia Australia - Commonwealth circa 1983 AustLII flag 76

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