SocGen Australia Pleads Guilty to Client Money Offences By Editors, Regulation Asia Published on 2nd July 2020 SocGen failed to pay client money into segregated authorised bank accounts and made payments out of a client money account that were not permitted.To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Related:ASIC, client money rules, licence conditions, SocGen Recommended for you ASIC Approves Variations to Banking Code of Practice IOSCO Issues Guidance on Addressing Misconduct During Stress Events ASIC Demands Better Practices to Improve Audit Quality