NSW Fair Trading Suspends Real Estate Licence Pending Misconduct Action

NSW Fair Trading has suspended the real estate licence of Anthony Di Nardo for 60 days pending disciplinary action due to allegations of sexual misconduct. A Show Cause notice was issued, requiring a response by March 23, 2026, regarding why disciplinary action should not be taken.

Real Estate Agent Prosecuted for Fraud

NSW Fair Trading has prosecuted former real estate agent Dean Norburn for dishonestly obtaining $305,053 by deception. He was convicted and sentenced to an 18-month Intensive Corrections Order, 300 hours of community service, and ordered to pay $100,000 compensation.

ACMA Fines Six Wagering Providers for Self-Exclusion Rule Breaches

The Australian Communications and Media Authority (ACMA) has concluded investigations into six wagering providers for breaches of gambling self-exclusion rules. Tabcorp paid a $112,680 penalty, while others received remedial directions or formal warnings for failing to protect self-excluded individuals.

ACMA Updates Commercial Radio Code of Practice for AI Disclosure and Content

The Australian Communications and Media Authority (ACMA) has updated the Commercial Radio Code of Practice, effective July 1, 2026. New rules require broadcasters to disclose the use of artificial intelligence in hosting regularly scheduled programs and news, and to exercise special care with content during school drop-off and pick-up times.

Lycamobile Pays $376,200 Penalty for Identity Verification Failures

The Australian Communications and Media Authority (ACMA) has fined Lycamobile Pty Ltd $376,200 for 131 breaches of anti-scam rules related to identity verification failures during mobile number transfers. The company has also entered into an 18-month court-enforceable undertaking to improve its security arrangements.

Tabcorp Fined $158,400 for Illegal In-Play Sports Bets

Tabcorp Holdings Limited has paid a $158,400 penalty to the Australian Communications and Media Authority (ACMA) for accepting 426 illegal in-play sports bets. This is the third breach of in-play betting rules by Tabcorp since 2021.

Lululemon Fined $702,900 for Spam Email Violations

The Australian Communications and Media Authority (ACMA) has penalised Lululemon Athletica Australia Pty Ltd $702,900 for sending over 370,000 spam emails that failed to include an unsubscribe option. The company also entered into a court-enforceable undertaking to improve compliance.

AUSTRAC Operation Taipan: Money Laundering Investigation Analysis

AUSTRAC has published an analysis of Operation Taipan, a significant money laundering investigation that led to the dismantling of a criminal syndicate depositing $62 million through ATMs. The operation highlighted the effectiveness of the Fintel Alliance public-private partnership in combating financial crime.

AUSTRAC Releases AML/CTF Program Starter Kits for Small Businesses

AUSTRAC has released Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) program starter kits to assist small businesses in newly regulated sectors. These kits provide practical tools and step-by-step guidance to help businesses meet their compliance obligations under the AML/CTF Act, which will take effect from July 1.

AUSTRAC Guidance on Compulsory Examination Powers

AUSTRAC has published new guidance on its compulsory examination powers, introduced by the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024. The guidance clarifies the scope and application of these powers, which require individuals to attend examinations and provide documents.