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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...

  • Mar 19, 2018
  • 0

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...

  • Nov 10, 2017
  • 0

Value of FCA fines down 38% to £905m

The total value of fines imposed by the Financial Conduct Authority fell 38% to £905m in ...

  • Dec 17, 2015
  • 3

Barclays’ profitability remains weak – Moody’s

Despite ‘measurable’ improvements to Barclays risk profile and balance sheet since 201...

  • Aug 14, 2015
  • 0

RBS faces half a billion dollar fine over false mortgage statements

A US judge has ruled that Royal Bank of Scotland and Japanese bank Nomura took part in an ...

  • May 12, 2015
  • 0

Fine and ban for ex-Financial network director

The Financial Conduct Authority (FCA) has banned Stephen Bell, the former compliance direc...

  • Mar 13, 2015
  • 0

FCA to review fine volume after record-breaking year

The Financial Conduct Authority (FCA) is to review how and how much it fines businesses am...

  • Dec 08, 2014
  • 0

Police to consider further action against Wonga

The City of London Police is to consider further action against payday loan firm Wonga fol...

  • Jun 30, 2014
  • 0

Exclusive: 112 mortgage ‘professionals’ banned since 2006

The Financial Conduct Authority has banned more than 100 individuals from the mortgage ind...

  • Jun 02, 2014
  • 0

Upper Tribunal upholds £80k fine for ‘dishonest’ mortgage broker

The Upper Tribunal has upheld a decision by the Financial Conduct Authority (FCA) to fine ...

  • Apr 25, 2014
  • 0

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