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Articles tagged 'fines'

1-10 of 49 results

Mortgage News

Fines for Right to Rent failures to be hiked by Home Office

August 8, 2023

Mortgage News

Some firms using ‘tick-box approach’ around new AR rules, FCA says

FCA gains ability to strike off firms within a month that don’t use regulatory permissions

May 19, 2022

Mortgage News

Five firms fined £400,000 for making ‘predatory’ phone calls to the elderly

March 16, 2022

Mortgage News

Barclays fined £42m for failing to consider money laundering risks

FCA fines Barclays £783,800 in Premier FX case

February 28, 2022

Mortgage News

a map of london with a pin in it to denote a story about the UK's most expensive street

Total fines for London-based landlords and letting agents breach £7m

November 23, 2021

Mortgage News

santander

Santander fined £32.8m for ‘serious’ probate and bereavement failings

December 19, 2018

Mortgage News

Standard Chartered

Singapore slaps Standard Chartered with anti-money laundering and terrorism fines

March 19, 2018

Mortgage News

Capita Financial Managers to pay up to £66m compensation to wronged Connaught investors

November 10, 2017

Mortgage News

FCA logo

Value of FCA fines down 38% to £905m

December 17, 2015

Mortgage News

Barclays Bank branch

Barclays’ profitability remains weak – Moody’s

August 14, 2015
1-10 of 49 results