Compliance Radar

Who was sanctioned, and for what?

Fines, court rulings and incidents from Europe, North America and Asia-Pacific: 1,838 cases from 37 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.

1case from 1 jurisdiction
€485,086Total of monetary amounts
€485,086Median per case with an amount

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Where?

by authority
  1. Australian Securities and Investments Commission (ASIC) €485,086 100 % · 1 case

What for?

by area of law

All areas of law

  1. Capital markets and financial supervision €485,086 100 % · 1 case

Who?

by company
  1. Canva Pty Ltd; Canva Operations Pty Limited; Canva Trading Pty Ltd; Fusion Books Pty Ltd €485,086 100 % · 1 case
  2. IRE Pty Ltd (InspectRealEstate, Plattform 2Apply) – 0 % · 1 case
  3. Singtel Optus Pty Ltd – 0 % · 1 case

When?

per quarter, by date of decision
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Q2 20261€485,086
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1 case

28 Apr 2026 Canva Pty Ltd; Canva Operations Pty Limited; Canva Trading Pty Ltd; Fusion Books Pty LtdCanva group: AUD 792,000 in penalties for late annual financial reports AustraliaDisclosure and reporting obligations €485,086

Four Australian companies of the Canva group did not lodge their financial reports for the 2024 financial year with ASIC by the due date of 30 April 2025; the consolidated report followed only on 27 March 2026. ASIC issued an infringement notice of allegedly AUD 198,000 to each company (AUD 792,000 in total); the notices were paid, which is not an admission of guilt.

What organisations can take from it

Even fast-growing technology groups must monitor the reporting deadlines of every single group company.

Relevance to training and awareness

Lodgement deadlines for the financial reports of all group companies

Authority / court
Australian Securities and Investments Commission (ASIC)
Area of law
Capital markets and financial supervision · Disclosure and reporting obligations
Legal basis
s 319(1) Corporations Act 2001 (Cth); Bußgeldbescheide nach s 1317DAM
Action
Fine
Status of proceedings
final
Sector
Telecoms, IT and software
Published
6 May 2026

Original amount 792,000 AUD, converted at the ECB reference rate of 28 Apr 2026.

Checked against the official source on 3 Oct 2026 · Direct link

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