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  •  Barclays

    FCA fines Barclays provisional £50m over Qatari deals 

  • FCA's Mark Steward

    FCA fines Julius Baer International Limited £18m

  • Mark Steward

    Bank hit with second money laundering fine

  • TSB branch

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

  • PRA CEO Sam Woods

    PRA fines Credit Suisse record £87m

  • ADMISI website

    Futures broker fined £6.5m for AML failings

  • British Steel works

    Swansea adviser banned and fined for 'negligent' BSPS advice

  • FCA logo

    FCA fines Equifax £11m after 13.8m consumers' data exposed 

  • HSBC branch

    HSBC fined £57.4m for FSCS failings

  • Therese Chambers, FCA joint executive director of enforcement and market oversight

    FCA bans and fines ‘reckless’ LCF compliance chief

  • FC A website

    FCA provisionally bans and fines fake trader £5.95m

  • The FCA fine results from the failure of CGML’s trading control framework to stop an erroneous trade in 2022.

    Regulators hit Citigroup with fines totalling nearly £62m

  • MHA website

    MHA MacIntyre Hudson fined for audit breaches

  • Therese Chambers, joint executive director of enforcement and market oversight at the FCA

    FCA fines first crypto firm with penalty of £3.5m

  • FCA logo

    FCA bans ‘dishonest and reckless’ adviser

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