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Tag Result: fines

Man jailed for £67,000 mortgage fraud

A man who committed mortgage fraud while living on benefits has been ordered to repay £67...

  • Apr 13, 2011
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FSA fines treble to £97m

The FSA has trebled the value of fines it collected from financial services businesses in ...

  • Apr 11, 2011
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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 ...

  • Mar 16, 2011
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FSA can shorten suspensions after rule change

Individuals fined and suspended by the FSA can now qualify for a shorter suspension as wel...

  • Feb 28, 2011
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Director who branded customers ‘evil’ fined £70k

The director of a mortgage lender who branded some customers “evil” has been fined £7...

  • Nov 04, 2010
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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 ...

  • Aug 24, 2010
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FSA bans brokers for mortgage fraud

The FSA has banned three mortgage brokers from working in regulated financial services and...

  • Apr 30, 2010
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FSA bans broker for lacking competence

The FSA has banned Nighat Mirza, a partner at a Manchester-based mortgage brokerage KS Fin...

  • Dec 16, 2009
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