Tag Result: fines
Fined broker “still in business” despite lifetime ban
Following a lifetime ban from the Financial Services Authority last week, a Scottish mortg...
Man jailed for £67,000 mortgage fraud
A man who committed mortgage fraud while living on benefits has been ordered to repay £67...
FSA fines treble to £97m
The FSA has trebled the value of fines it collected from financial services businesses in ...
Man fined £36,000 in damages after exposing mortgage fraud
A US blogger who caused a man to lose his job after reporting him for mortgage fraud, has ...
FSA can shorten suspensions after rule change
Individuals fined and suspended by the FSA can now qualify for a shorter suspension as wel...
Director who branded customers ‘evil’ fined £70k
The director of a mortgage lender who branded some customers “evil” has been fined £7...
Zurich Insurance fined £2.275m for data loss
The FSA has fined the UK branch of Zurich Insurance £2.275m for failing to have adequate ...
FSA bans brokers for mortgage fraud
The FSA has banned three mortgage brokers from working in regulated financial services and...
FSA bans broker for lacking competence
The FSA has banned Nighat Mirza, a partner at a Manchester-based mortgage brokerage KS Fin...