Tag Result: fines
Fines for Right to Rent failures to be hiked by Home Office
Landlords who fail to establish that tenants have the right to rent in the UK will be subj...
FCA gains ability to strike off firms within a month that don’t use regulatory permissions
The FCA will use a three strike method to change or revoke permissions of registered firms...
Five firms fined £400,000 for making ‘predatory’ phone calls to the elderly
The marketing phone calls selling insurance targeted people aged over 60 who owned their h...
FCA fines Barclays £783,800 in Premier FX case
The Financial Conduct Authority (FCA) has fined Barclays Bank £783,800 for failing to pro...
Total fines for London-based landlords and letting agents breach £7m
London-based landlords and letting agents have incurred £7.1m in fines since the rogue la...
Santander fined £32.8m for ‘serious’ probate and bereavement failings
Santander has been fined £32.8m by the Financial Conduct Authority (FCA) for “serious f...
Singapore slaps Standard Chartered with anti-money laundering and terrorism fines
Standard Chartered Bank and Standard Chartered Trust were fined a combined £3.46m (S$6.4m...
Capita Financial Managers to pay up to £66m compensation to wronged Connaught investors
The Financial Conduct Authority (FCA) has announced that Capita Financial Managers Limited...
Value of FCA fines down 38% to £905m
The total value of fines imposed by the Financial Conduct Authority fell 38% to £905m in ...
Barclays’ profitability remains weak – Moody’s
Despite ‘measurable’ improvements to Barclays risk profile and balance sheet since 201...