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  • Dominic Chappell

    Director must pay £124,000 over BHS pensions debacle

  • FCA logo

    FCA fines Santander £32.8m for failings on estates

  • FCA

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

  • UBS

    FCA fines UBS £27.6 million over reporting failures

  • TPR

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

  • FCA

    FCA fines Bank of Scotland £45m over fraud failings

  • TPR

    TPR fines mystery firm £350k over pension failings

  • Touma Foreign Exchange (Picture: Google)

    HMRC fines firm record £7.8m for money laundering failings

  • Prudential logo

    FCA fines Pru £23.9m for annuity sales failures

  • FCA HQ

    The FCA fines City broker £15.4m for management failures

  • FCA fines Henderson

    FCA fines Henderson £1.87m for client failings

  • Tiny Hearts Day Nursery (Picture: Google)

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

  • FCA HQ

    FCA reveals second fine on a CMC this week

  • FCA logo

    CMC goes into liquidation after losing FCA fine appeal

  • FCA logo

    FCA apologises after being hit with TPR fine

  • TPR website

    Trustee firm director fined £10k for pension failures

  • FCA HQ

    FCA cuts fine on SIPPs pension adviser

  • FCA's Mark Steward

    Commerzbank hit with £37.8m fine for compliance failings

  • Watchdog fines comparison site £17.9m

  • FCA HQ

    FCA fines FX firm £3.4m for misleading clients

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