Tag - fines

Bird's eye view of woman paying with contactless card

PSR fines Bank of Ireland UK £3.7m for Confirmation of Payee failures

19/02/2026

HMRC updates on MLR non-compliance

09/01/2026

FCA fines and bans a director and financial adviser for pension transfer advice

17/12/2024

FCA fines former Wizz Air executive for closed period trades and disclosure failures

27/11/2024

FCA fines Macquarie Bank £13m for fictitious trades control failings

26/11/2024

FCA fines Metro Bank £16m for financial crime control failings

12/11/2024

FCA fines Starling Bank £29m for financial crime control failings

02/10/2024

FCA and PRA fine £60m for failures in trading systems and controls

23/05/2024

FCA fines three money transfer firms for breaking competition law

01/12/2023

FCA fines Equifax £11m for cyber-security breach failings

16/10/2023

PRA fines Credit Suisse record £87m for risk management and governance failures

27/07/2023

FCA fines Bastion Capital London for financial crime control failings

17/07/2023

BoE speaks on enforcement approach

22/06/2023

FCA fines guarantor lender for Principles and CONC breaches

13/06/2022

FCA fines and bans firms and individuals over pensions advice

18/05/2022

FCA bans 5 directors for causing losses to pension customers

09/05/2022

ESMA reports on MAR sanctions

23/11/2021

CMA welcomes new power to tackle competition and consumer law breaches

05/10/2021

FCA speech on penalties, remediation and General Principles

16/02/2020

FCA gives investigations update

05/04/2019