Tag Result: fines
FCA slams banks with £13m money laundering fine
The Financial Conduct Authority has fined four banks more than £13m in the past two years...
FSA fines soared 450% in its final year
The Financial Services Authority handed out fines totaling more than £400m in the last ye...
Sesame: FCA fine will not make us raise membership fees
IFA network Sesame has said it remains in a 'strong' financial position and will not incre...
FCA fines and bans mortgage adviser
The FCA has fined and banned a sole trader for arranging mortgages without permission and ...
Mortgage industry most frequently fined for fraud
Regulators have fined companies and top bosses about £1bn for fraudulent activities since...
Prudential fined £30m by FSA
The Financial Services Authority (FSA) has issued a £30m fine to Prudential Group for bre...
FSA bans and fines ‘reckless’ broker
The Financial Services Authority (FSA) has banned an insurance broker and issued a fine of...
FSA forces new rules on HSBC after record fine
The Financial Services Authority (FSA) is forcing HSBC to improve its money laundering saf...
UK banks hit with record $2.5bn in US fines
HSBC and Standard Chartered have agreed record settlements over money laundering allegatio...
FSA tip-offs see 276% spike since downturn
Incidences of whistle-blowing to the Financial Services Authority (FSA) have increased mar...