🇦🇺Australia

TCP Code Non-Compliance Fines

1 verified sources

Definition

Failure to comply with the proposed Enhancing Consumer Safeguards Bill makes TCP Code compliance directly enforceable, resulting in significant financial penalties for breaches in consumer protections.

Key Findings

  • Financial Impact: AUD 100,000+ hefty penalties per breach (industry enforcement range)
  • Frequency: Ongoing, with code review finalization expected 2025-2026
  • Root Cause: Manual regulatory tariff filing prone to errors in meeting new mandatory standards for mobile, landline, and internet services

Why This Matters

The Pitch: Telecommunications Carriers in Australia 🇦🇺 face hefty penalties on TCP Code breaches. Automation of tariff filing and compliance reporting eliminates this risk.

Affected Stakeholders

Compliance Officers, Regulatory Managers, CSP Executives

Deep Analysis (Premium)

Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

TSRMP/CIRMP Implementation Costs

AUD 200,000 - 1M per carrier in setup costs + ongoing (grace period to Oct 2025)

Online Safety Phase 2 Code Fines

AUD 50,000+ enforcement penalties per violation (ACMA scale)

DFSV Standard Breach Penalties

AUD 20,000 - 100,000 penalties + AUD 50k training costs per provider

Fehlende oder fehlerhafte Interconnect‑Erlöserfassung

Logikbasiert: 1–3 % der Access-/Interconnect‑Erlöse; bei einem Carrier mit AUD 200 Mio. relevanten Wholesale‑Umsätzen entspricht das ca. AUD 2–6 Mio. p.a. an nicht fakturierten oder zu niedrig berechneten Access Charges.

Verzögerte Zahlungsströme durch manuelle Interconnect‑Abstimmungen

Logikbasiert: Zusätzliche Finanzierungskosten in Höhe von ca. AUD 0,15–1,6 Mio. p.a. pro Carrier (5–10 % Kapitalkosten auf 3–16 Mio. AUD zusätzlich gebundenes Working Capital bei 20–40 Tagen DSO‑Verlängerung).

Interconnect‑ und Access‑Missbrauch („Graue Routen“ und manipulative Verkehrsführung)

Logikbasiert: 0,5–1,5 % der Interconnect‑/Access‑Umsätze; typischerweise AUD 0,5–2 Mio. p.a. je großem Carrier bei 100–150 Mio. AUD betroffenem Volumen.

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