Tag - penalties

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OFSI updates financial sanctions enforcement guidance

10/02/2026

FCA publishes latest Handbook Notice

19/12/2025

PSR publishes revised penalty statement

16/10/2023

FCA sets fees and levies for 2023/24

05/07/2023

OFSI updates penalties guidance

20/03/2023

Treasury and OFSI update on penalties for sanctions breaches

31/01/2022

HMRC updates MLR appeals guidance

11/07/2019

FCA’s decision to fine broker for market abuse upheld

09/04/2019

HMRC updates AML penalty guidance

HMRC updates AML penalty guidance

06/11/2018

FCA publishes annual enforcement report

FCA publishes annual enforcement report

20/07/2018

ICO fines Moneysupermarket.com £80,000

ICO fines Moneysupermarket.com £80,000

21/07/2017

OFSI reminds on sanctions penalties

OFSI reminds on sanctions penalties

05/04/2017

Sanctions fining regime effective from 1 April

Sanctions fining regime effective from 1 April

30/03/2017