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12 September 2018 Supervision Supervision label Supervision Q&A


Can a fine be imposed on a de facto director if the offending legal entity has since gone into liquidation?


Yes, it can. The legal entity's liquidation does not affect the option of taking action against its de facto director. The imposition of a fine on the liquidated legal entity also remains an option.


  • Banks
  • Clearing institutions
  • Collective investment schemes
  • Insurers
  • Investment firms
  • Payment institutions
  • Pension funds
  • Trust offices