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  • Director must pay £124,000 over BHS pensions debacle

    Dominic Chappell

  • FCA fines Santander £32.8m for failings on estates

    FCA logo

  • 2 former Keydata execs must pay £80m fines by 1 February

    FCA

  • FCA fines UBS £27.6 million over reporting failures

    UBS

  • TPR slaps McDonald’s pension trustee with £103k fine

    TPR

  • FCA fines Bank of Scotland £45m over fraud failings

    FCA

  • TPR fines mystery firm £350k over pension failings

    TPR

  • HMRC fines firm record £7.8m for money laundering failings

    Touma Foreign Exchange (Picture: Google)

  • FCA fines Pru £23.9m for annuity sales failures

    Prudential logo

  • The FCA fines City broker £15.4m for management failures

    FCA HQ

  • FCA fines Henderson £1.87m for client failings

    FCA fines Henderson

  • Children’s nursery and director fined £8,200 for misleading TPR

    Tiny Hearts Day Nursery (Picture: Google)

  • FCA reveals second fine on a CMC this week

    FCA HQ

  • CMC goes into liquidation after losing FCA fine appeal

    FCA logo

  • FCA apologises after being hit with TPR fine

    FCA logo

  • Trustee firm director fined £10k for pension failures

    TPR website

  • FCA cuts fine on SIPPs pension adviser

    FCA HQ

  • Commerzbank hit with £37.8m fine for compliance failings

    FCA's Mark Steward

  • Watchdog fines comparison site £17.9m

  • FCA fines FX firm £3.4m for misleading clients

    FCA HQ

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