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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...

  • Dec 20, 2022
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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...

  • Dec 09, 2022
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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...

  • Nov 15, 2022
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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...

  • Oct 18, 2022
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Property firms issued with substantial money laundering fines

HM Revenue & Customs (HMRC) has slapped a host of property businesses, including estat...

  • May 17, 2022
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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...

  • Dec 17, 2021
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Natwest fined over £260m for anti-money laundering failures

Natwest has been fined £264.8m by the Financial Conduct Authority over three offences of ...

  • Dec 13, 2021
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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...

  • Feb 26, 2020
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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...

  • Aug 01, 2019
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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...

  • Apr 09, 2019
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