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Tesco Bank fined £16.4m by FCA for cyber attack failures

The city watchdog has fined Tesco Bank £16.4m for failures related to a cyber attack two ...

  • Oct 01, 2018
  • 0

FCA fines broker firm Towergate £2.6m and bans former director

The Financial Conduct Authority (FCA) has fined insurance broker Towergate Underwriting Gr...

  • Jul 13, 2016
  • 0

Former RBS Libor submitter banned but avoids £250k fine

The Financial Conduct Authority (FCA) has banned ex-RBS employee Paul White from performin...

  • Apr 12, 2016
  • 0

Wrexham landlord fined £70,000 over squalid property conditions

A landlord has been ordered to pay over £70,000 for allowing over 100 migrants he was hou...

  • Jan 15, 2016
  • 2

Welsh mortgage fraudsters granted extra time to repay fine

A couple who lied to lenders about their income and circumstances to obtain loans have bee...

  • Aug 21, 2015
  • 0

FCA poised to hand out record fine to Barclays

The Financial Conduct Authority (FCA) is expected to fine Barclays at least £250m for rig...

  • May 19, 2015
  • 0

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