Tag Result: fine
TSB hit with £48m fine over ‘operational failings’
The Financial Conduct Authority (FCA) has issued TSB with a fine worth £48.65m, after unc...
Santander fined £107.7m for anti-money laundering failures
Santander UK has been fined £107.7 million by the Financial Conduct Authority (FCA) for r...
Landlord fined £16,000 over ‘hazardous’ property
A landlord has been hit with a £16,000 financial penalty after they were found to be lett...
Council takes over HMO from rogue landlord
A council has fined a rogue landlord £60,000, and taken over the management of a house in...
Property firms issued with substantial money laundering fines
HM Revenue & Customs (HMRC) has slapped a host of property businesses, including estat...
FCA fines HSBC nearly £64m for anti-money laundering failures
The Financial Conduct Authority (FCA) has fined HSBC £63.9m over failures in its automate...
Natwest fined over £260m for anti-money laundering failures
Natwest has been fined £264.8m by the Financial Conduct Authority over three offences of ...
Enness Dubai office fined for giving ‘unauthorised’ mortgage advice
Enness DIFC, the Dubai-based arm of global mortgage adviser Enness, has been fined $105,00...
Private Finance MD Checkley fined over alleged rail worker assault
The boss of a mortgage brokerage has been fined the best part of £1,000 after pleading gu...
Standard Chartered fined £102m after customer opened account with £500k in suitcase
The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102m for Anti-Mo...