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  • FCA fines Barclays provisional £50m over Qatari deals 

     Barclays
  • FCA fines Julius Baer International Limited £18m

    FCA's Mark Steward
  • Bank hit with second money laundering fine

    Mark Steward
  • PRA fines TSB’s ex-information head for IT failings

    TSB branch
  • PRA fines Credit Suisse record £87m

    PRA CEO Sam Woods
  • Futures broker fined £6.5m for AML failings

    ADMISI website
  • Swansea adviser banned and fined for 'negligent' BSPS advice

    British Steel works
  • FCA fines Equifax £11m after 13.8m consumers' data exposed 

    FCA logo
  • HSBC fined £57.4m for FSCS failings

    HSBC branch
  • FCA bans and fines ‘reckless’ LCF compliance chief

    Therese Chambers, FCA joint executive director of enforcement and market oversight
  • FCA provisionally bans and fines fake trader £5.95m

    FC A website
  • Regulators hit Citigroup with fines totalling nearly £62m

    The FCA fine results from the failure of CGML’s trading control framework to stop an erroneous trade in 2022.
  • MHA MacIntyre Hudson fined for audit breaches

    MHA website
  • FCA fines first crypto firm with penalty of £3.5m

    Therese Chambers, joint executive director of enforcement and market oversight at the FCA
  • FCA bans ‘dishonest and reckless’ adviser

    FCA logo

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